GCI Healthcare Limited

Company Name	GCI Healthcare Limited
Company Status	Dissolved
Company Number	01530423
Category	Private Limited Company
Incorporation Date	26 November 1980(43 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Manwood Limited and GCI Maureen Cropper 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	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(32 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(26 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (closed 13 December 2022)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Michael James Foran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Production Manager
Correspondence Address	Orchard Cottage Glebe Lane Staverton Daventry Northamptonshire NN11 6JF

Director Name	Mrs Maureen Cropper
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2002)
Role	Public Relations Consultant
Correspondence Address	14 Railway Side Barnes London SW13 0PN

Secretary Name	Mrs Maureen Cropper
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	14 Railway Side Barnes London SW13 0PN

Director Name	Rachel Anne Dalton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 1996)
Role	Public Relations Consultant
Correspondence Address	Flat 3 Magnolia House 485 Fulham Road London Sw6

Secretary Name	Louise Veale
Nationality	British
Status	Resigned
Appointed	21 August 1996(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	8 Windmill Drive London SW4 9DE

Director Name	Louise Veale
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2001)
Role	Public Relations Consultant
Correspondence Address	8 Windmill Drive London SW4 9DE

Director Name	Susan Walkley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2002)
Role	PR Consultant
Correspondence Address	52 Poplar Grove New Malden Surrey KT3 3DE

Director Name	Camilla Butterworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2005)
Role	Public Relations
Correspondence Address	143 Bennerley Road London SW11 6DX

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	27 November 2000(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glenrosa Street London SW6 2QZ

Director Name	Alan Francis Archer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	Ceres Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Marc Santhi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	9 South Park Crescent London SE6 1JJ

Director Name	Ms Rhonda Madge Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windermere House Chalkpit Lane Monxton Andover Hampshire SP11 8AR

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2005)
Role	Chief Finance Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(25 years after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Flat 4 13 Elder Avenue London N8 9TE

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(25 years after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(28 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Medland House 11 Branch Road London E14 7JJ

Contact

Telephone	020 30373600
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gci London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 July 2001	Delivered on: 3 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1987	Delivered on: 9 December 1987 Satisfied on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 cloisters house cloisters business centre battersea london borough of wandsworth t/n sgl 465582 and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 July 2001

Delivered on: 3 August 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 November 1987

Delivered on: 9 December 1987
Satisfied on: 27 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 cloisters house cloisters business centre battersea london borough of wandsworth t/n sgl 465582 and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (1 page)
6 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
1 March 2022	Satisfaction of charge 2 in full (1 page)
7 January 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 7 January 2022 (1 page)
22 December 2021	Statement of capital on 22 December 2021 GBP 0.000101 (5 pages)
22 December 2021	Solvency Statement dated 21/12/21 (1 page)
22 December 2021	Resolutions RES13 ‐ Reduce share premium account 21/12/2021 (2 pages)
22 December 2021	Statement by Directors (1 page)
21 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 101 (3 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with updates (3 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
25 January 2013	Appointment of Ian West as a director (2 pages)
25 January 2013	Appointment of Ian West as a director (2 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
5 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
5 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Location of debenture register (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Full accounts made up to 31 December 2006 (16 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
28 October 2005	Auditor's resignation (1 page)
28 October 2005	Auditor's resignation (1 page)
7 October 2005	Full accounts made up to 30 September 2004 (14 pages)
7 October 2005	Full accounts made up to 30 September 2004 (14 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
18 May 2005	Return made up to 30/04/05; full list of members (8 pages)
18 May 2005	Return made up to 30/04/05; full list of members (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
19 May 2004	Return made up to 30/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
1 July 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
1 July 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
7 June 2002	Location of debenture register (1 page)
7 June 2002	Return made up to 30/04/02; full list of members (8 pages)
7 June 2002	Location of register of members (1 page)
7 June 2002	Location of debenture register (1 page)
7 June 2002	Full accounts made up to 31 January 2002 (12 pages)
7 June 2002	Location of register of directors' interests (1 page)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Return made up to 30/04/02; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 January 2002 (12 pages)
7 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2002	Location of register of members (1 page)
7 June 2002	Location of register of directors' interests (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
20 March 2002	Company name changed gci maureen cropper LIMITED\certificate issued on 20/03/02 (2 pages)
20 March 2002	Company name changed gci maureen cropper LIMITED\certificate issued on 20/03/02 (2 pages)
28 February 2002	New director appointed (1 page)
28 February 2002	New director appointed (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 January 2001 (13 pages)
4 September 2001	Full accounts made up to 31 January 2001 (13 pages)
3 August 2001	Particulars of mortgage/charge (4 pages)
3 August 2001	Particulars of mortgage/charge (4 pages)
9 July 2001	Location of register of members (1 page)
9 July 2001	Location of register of members (1 page)
21 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 4 cloisters house cloisters business centre 8 battersea park road london SW8 4BG (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 4 cloisters house cloisters business centre 8 battersea park road london SW8 4BG (1 page)
27 February 2001	New secretary appointed (1 page)
27 February 2001	New secretary appointed (1 page)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
12 December 2000	Company name changed manwood LIMITED\certificate issued on 13/12/00 (3 pages)
12 December 2000	Company name changed manwood LIMITED\certificate issued on 13/12/00 (3 pages)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Full accounts made up to 31 January 2000 (12 pages)
27 September 2000	Full accounts made up to 31 January 2000 (12 pages)
24 May 2000	Return made up to 30/04/00; full list of members (8 pages)
24 May 2000	Return made up to 30/04/00; full list of members (8 pages)
17 November 1999	Full accounts made up to 31 January 1999 (13 pages)
17 November 1999	Full accounts made up to 31 January 1999 (13 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
5 June 1999	Return made up to 30/04/99; no change of members (4 pages)
5 June 1999	Return made up to 30/04/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 January 1998 (12 pages)
26 October 1998	Full accounts made up to 31 January 1998 (12 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
6 June 1997	Return made up to 30/04/97; full list of members (6 pages)
6 June 1997	Return made up to 30/04/97; full list of members (6 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
22 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)