GPC Market Access Limited

Company Name	GPC Market Access Limited
Company Status	Dissolved
Company Number	02473622
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	Government Policy Consultants 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

Secretary Name	Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(7 years after company formation)
Appointment Duration	4 years (closed 06 March 2001)
Role	Company Director
Correspondence Address	5 Chestnut Close Carshalton Surrey SM5 2AQ

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 March 2001)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2001)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Miss Rosalie Winterton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 1995)
Role	Consultant
Correspondence Address	2 Chesterfield Grove London SE22 8RW

Director Name	Michael Anthony Craven
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 1994)
Role	Consultant
Correspondence Address	174 Algernon Road London SE13 7AW

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Mr James Andrew Campbell Gairdner
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	11 August 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Nicholas Henry Kent
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1995)
Role	Joint Managing Director
Correspondence Address	Flat A 252 Brockley Road London SE4 2SF

Director Name	Gillian Morris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1998)
Role	Joint Managing Director
Correspondence Address	Wisteria Lodge 23 Fossil Road London SE13 7DE

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Harriet Jayne Stapleton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (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	07 January 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000	Application for striking-off (1 page)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 March 2000	Return made up to 23/02/00; full list of members (13 pages)
1 March 2000	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
2 March 1999	Return made up to 23/02/99; no change of members (9 pages)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
12 June 1998	Company name changed government policy consultants li mited\certificate issued on 12/06/98 (3 pages)
26 May 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
25 February 1998	Return made up to 23/02/98; no change of members (12 pages)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (4 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
3 March 1997	Return made up to 23/02/97; full list of members (6 pages)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 October 1996	Company name changed gpc connect LIMITED\certificate issued on 01/11/96 (2 pages)
20 May 1996	Company name changed connect public affairs LIMITED\certificate issued on 20/05/96 (2 pages)
29 February 1996	Return made up to 23/02/96; no change of members (5 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA (1 page)

GPC Market Access Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London