| Company Name | G.D.Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148323 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 8 months ago) |
| Previous Name | Northside Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Murdoch Duncan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Forest Drive Woodford Green Essex IG8 9NG |
| Secretary Name | Maureen Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Forest Drive Woodford Green Essex IG8 9NG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 19 Forest Drive Goodford Green Essex IG8 9NG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Graham Duncan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 17 February 2011 | Annual return made up to 19 January 2011 (14 pages) |
| 17 February 2011 | Annual return made up to 19 January 2011 (14 pages) |
| 31 August 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 31 August 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2006 (28 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2006 (28 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 13 February 2009 | Return made up to 19/01/09; no change of members (4 pages) |
| 13 February 2009 | Return made up to 19/01/09; no change of members (4 pages) |
| 17 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2009 | Return made up to 19/01/07; full list of members (10 pages) |
| 16 January 2009 | Return made up to 19/01/07; full list of members (10 pages) |
| 16 January 2009 | Return made up to 19/01/08; no change of members (8 pages) |
| 16 January 2009 | Return made up to 19/01/08; no change of members (8 pages) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 11 July 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 February 2001 | Return made up to 19/01/01; full list of members
|
| 23 February 2001 | Return made up to 19/01/01; full list of members
|
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 March 2000 | Company name changed northside associates LIMITED\certificate issued on 27/03/00 (2 pages) |
| 24 March 2000 | Company name changed northside associates LIMITED\certificate issued on 27/03/00 (2 pages) |
| 10 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 February 1999 | Return made up to 19/01/99; no change of members (6 pages) |
| 5 February 1999 | Return made up to 19/01/99; no change of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 February 1997 | Return made up to 19/01/97; full list of members (5 pages) |
| 6 February 1997 | Return made up to 19/01/97; full list of members (5 pages) |
| 2 March 1996 | Resolutions
|
| 2 March 1996 | Memorandum and Articles of Association (5 pages) |
| 2 March 1996 | Resolutions
|
| 2 March 1996 | Memorandum and Articles of Association (5 pages) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 January 1996 | New director appointed (2 pages) |
| 28 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 31 corsham street london N1 6DR (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 31 corsham street london N1 6DR (1 page) |
| 26 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 19 January 1996 | Incorporation (18 pages) |
| 19 January 1996 | Incorporation (18 pages) |