| Company Name | GCS (Global Corporate Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790600 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 June 2001) |
| Role | Fiduciary Manager |
| Correspondence Address | 38 High View Road Douglas Isle Of Man IM2 5BH |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1996(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 12 June 2001) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Margaret Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cochrane Court Leyton Grange Leyton London E10 5JA |
| Director Name | Giancarlo Bonzanigo |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 February 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 23 February 1996) |
| Role | Manager |
| Correspondence Address | 29 Rue De La Coulouvreniere 1204 Geneva Switzerland |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Jonathan David Parker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 January 1999) |
| Role | Manager |
| Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
| Director Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 1996) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Location
| Registered Address | Sceptre House 169/173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 3 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 6 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 July 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 10 June 1996 | Secretary resigned (2 pages) |
| 10 June 1996 | New secretary appointed (1 page) |
| 4 March 1996 | New director appointed (3 pages) |
| 4 March 1996 | New director appointed (12 pages) |
| 4 March 1996 | Director resigned (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 15 March 1995 | Return made up to 16/02/95; no change of members (6 pages) |