GPC Tennoc Limited

Company Name	GPC Tennoc Limited
Company Status	Dissolved
Company Number	01384355
Category	Private Limited Company
Incorporation Date	16 August 1978(45 years, 8 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Name	GPC Connect Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 06 July 2004)
Role	Chief Financial Officer
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(25 years, 4 months after company formation)
Appointment Duration	6 months (closed 06 July 2004)
Role	General Counsel
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Dr Martin Howard Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years after company formation)
Appointment Duration	5 years (resigned 14 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 47 Clapham Common Northside London SW4 0AA

Director Name	Mr Peter Noel Hehir
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	New Barn Farm Seer Green Buckinghamshire HP9 2QZ

Director Name	Julia Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	42a Hambalt Road Clapham London SW4 9EG

Director Name	Mr Alan Edward Butler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	Greenway Cottage Abbey Road Virginia Water Surrey GU25 4RS

Secretary Name	Miss Jenna Bramble
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	58 Wood End Cherwell Heights Banbury Oxfordshire OX16 9SU

Director Name	Jeremy Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 West End Launton Bicester Oxfordshire OX6 0DG

Director Name	Mr Jon Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1993(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1996)
Role	Management Consultant
Correspondence Address	4100 Cutlass Lane Naples Florida 34102

Secretary Name	Jeremy Brooks
Nationality	British
Status	Resigned
Appointed	05 January 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 West End Launton Bicester Oxfordshire OX6 0DG

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	07 March 1995(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Director Name	Gillian Morris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1998)
Role	Joint Managing Director
Correspondence Address	Wisteria Lodge 23 Fossil Road London SE13 7DE

Director Name	Christopher Maunsell Slingsby Bethell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1998)
Role	Company Director
Correspondence Address	8 Freegrove Road Islington London N7 9JN

Director Name	Michael Anthony Craven
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(18 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 January 1998)
Role	Company Director
Correspondence Address	174 Algernon Road London SE13 7AW

Director Name	Harriet Jayne Stapleton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1998)
Role	Group Financial Controller
Correspondence Address	42a Hambalt Road Clapham London SW4 9EG

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(19 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2004)
Role	Das International - Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,048
Current Liabilities	£524,602

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 February 2004	Application for striking-off (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 14/08/03; full list of members (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 August 2002	Director's particulars changed (1 page)
9 August 2002	Aud res sect 394 (2 pages)
26 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Secretary's particulars changed (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (5 pages)
2 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Return made up to 14/08/00; no change of members (4 pages)
17 August 2000	Director's particulars changed (1 page)
7 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 14/08/99; full list of members (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
19 August 1998	Return made up to 14/08/98; no change of members (9 pages)
11 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
19 March 1998	Company name changed gpc connect LIMITED\certificate issued on 20/03/98 (2 pages)
16 March 1998	New director appointed (4 pages)
16 March 1998	New director appointed (3 pages)
13 March 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 August 1997	Return made up to 14/08/97; no change of members (9 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Director's particulars changed (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
31 October 1996	Company name changed government policy consultants li mited\certificate issued on 01/11/96 (2 pages)
18 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (23 pages)
1 October 1996	Director's particulars changed (1 page)
28 August 1996	Director resigned (1 page)
22 August 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 14/08/96; full list of members (9 pages)
5 January 1996	Return made up to 14/08/95; change of members; amend (9 pages)
16 August 1995	Return made up to 14/08/95; change of members (16 pages)
16 August 1995	Director's particulars changed (4 pages)
14 August 1995	Ad 08/08/95--------- Â£ si [email protected]=252 Â£ ic 2548/2800 (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

GPC Tennoc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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