GCI UK Limited

Company Name	GCI UK Limited
Company Status	Dissolved
Company Number	02626313
Category	Private Limited Company
Incorporation Date	3 July 1991(32 years, 10 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Derinton Limited and Sterling Public Relations 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(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(16 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 February 2015)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Christopher Edward Baker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Mount Brightling E Sussex

Director Name	David Robert Batten
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	2 Chesham Place Brighton East Sussex BN2 1FB

Director Name	Mr Charles Morgan Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glenrosa Street London SW6 2QZ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years 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	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(14 years, 5 months 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(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cohn & Wolfe Lynton House 7-12 Tavistock Square London WC1 9LT

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
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(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(20 years, 5 months 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

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	grey.co.uk
Telephone	020 30373000
Telephone region	London

Location

Registered Address	The Johnson Building 77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Grey Nt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2014	Resolutions RES13 ‐ Strike off 30/09/2014 (4 pages)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Application to strike the company off the register (3 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 11 July 2014 (1 page)
11 June 2014	Accounts made up to 31 December 2013 (4 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 April 2013	Accounts made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Kelly Rebecca Smith as a director on 11 January 2013 (1 page)
25 January 2013	Appointment of Ian West as a director on 3 January 2013 (2 pages)
25 January 2013	Appointment of Ian West as a director on 3 January 2013 (2 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts made up to 31 December 2011 (4 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director on 21 December 2011 (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director on 21 December 2011 (2 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts made up to 31 December 2010 (4 pages)
15 September 2010	Accounts made up to 31 December 2009 (4 pages)
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)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 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)
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)
5 August 2009	Return made up to 03/07/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / raj dadra / 12/01/2009 (1 page)
1 May 2009	Accounts made up to 31 December 2008 (4 pages)
18 July 2008	Return made up to 03/07/08; full list of members (3 pages)
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)
27 February 2008	Accounts made up to 31 December 2007 (4 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
24 July 2007	Company name changed sterling public relations limite d\certificate issued on 24/07/07 (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007	Location of register of members (1 page)
2 May 2007	Accounts made up to 31 December 2006 (4 pages)
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)
18 August 2006	Return made up to 03/07/06; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2005 (4 pages)
15 March 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 August 2005	Return made up to 03/07/05; full list of members (7 pages)
22 February 2005	Accounts made up to 30 September 2004 (4 pages)
14 October 2004	Return made up to 03/07/04; no change of members (4 pages)
13 July 2004	Accounts made up to 30 September 2003 (4 pages)
18 September 2003	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2003	Secretary resigned (1 page)
11 June 2003	Accounts made up to 30 September 2002 (4 pages)
15 August 2002	Return made up to 03/07/02; full list of members (7 pages)
15 August 2002	Location of register of members (1 page)
22 July 2002	Accounts made up to 30 September 2001 (4 pages)
27 June 2002	Registered office changed on 27/06/02 from: 215-227, great portland street, london. W1N 5HD. (1 page)
11 January 2002	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
13 September 2001	Return made up to 03/07/01; full list of members (6 pages)
28 August 2001	Director's particulars changed (1 page)
31 July 2001	Accounts made up to 30 September 2000 (3 pages)
29 September 2000	Return made up to 03/07/00; full list of members (6 pages)
11 August 2000	New director appointed (2 pages)
28 July 2000	Accounts made up to 30 September 1999 (3 pages)
26 July 2000	Director resigned (1 page)
21 February 2000	Director's particulars changed (1 page)
23 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 03/07/99; no change of members (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
4 December 1998	Accounts made up to 30 September 1998 (3 pages)
27 July 1998	Company name changed derinton LIMITED\certificate issued on 28/07/98 (2 pages)
22 July 1998	Return made up to 03/07/98; full list of members (8 pages)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts made up to 30 September 1997 (3 pages)
18 July 1997	Return made up to 03/07/97; no change of members (10 pages)
29 May 1997	Director's particulars changed (1 page)
16 January 1997	Accounts made up to 30 September 1996 (3 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Return made up to 03/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
19 June 1996	Location of register of members (1 page)
4 April 1996	Full accounts made up to 30 September 1995 (9 pages)
17 January 1996	New director appointed (4 pages)
17 January 1996	New director appointed (5 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (1 page)
17 November 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
10 October 1995	Full accounts made up to 30 September 1994 (10 pages)
8 August 1995	Director resigned (2 pages)
24 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
12 July 1995	Return made up to 03/07/95; full list of members (6 pages)

GCI UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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