| Company Name | G.C.P.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699549 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1992(32 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | GCPM Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul John Armstrong |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Burdon Lane South Cheam Surrey SM2 7BZ |
| Secretary Name | Michael John Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(6 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 04 November 2014) |
| Role | Contract Administrator |
| Correspondence Address | 38 Sandersfield Road Banstead Surrey SM7 2DN |
| Secretary Name | Mr Michael Cleland Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Pound Lane Marlow Buckinghamshire SL7 2AQ |
| Secretary Name | Betty Grace Claire Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Mulberry House 4 Pound Lane Marlow Buckinghamshire SL7 2AQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Armstrong 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul John Armstrong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,124 |
| Cash | £312 |
| Current Liabilities | £1,436 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Secretary's details changed for Michael John Armstrong on 23 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Mr Paul John Armstrong on 22 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Michael John Armstrong on 23 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Mr Paul John Armstrong on 22 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members
|
| 31 March 2005 | Return made up to 23/03/05; full list of members
|
| 15 March 2005 | Registered office changed on 15/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 16 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 16 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members
|
| 28 March 2002 | Return made up to 23/03/02; full list of members
|
| 28 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 28 March 2001 | Return made up to 23/03/01; full list of members
|
| 28 March 2001 | Return made up to 23/03/01; full list of members
|
| 4 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4SR (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4SR (1 page) |
| 28 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: mulberry house pound lane marlow buckinghamshire SL7 2AQ (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: mulberry house pound lane marlow buckinghamshire SL7 2AQ (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Auditor's resignation (1 page) |
| 21 October 1998 | Auditor's resignation (1 page) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 27 July 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 27 July 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 1 November 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |