| Company Name | GP Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703621 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dennis Frederick Leyhane |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Forest Close Woodford Wells Woodford Green Essex IG8 0QD |
| Secretary Name | Janet Marion Leyhane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Forest Close Woodford Green Essex IG8 0QD |
| Director Name | Michael Brendan Cooney |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(5 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 August 1999) |
| Role | Business Manager |
| Correspondence Address | 4 Freshwell Avenue Romford RM6 5DT |
| Director Name | Michael Wendell Hertz |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 January 2001) |
| Role | IT Manager |
| Correspondence Address | 28 Chewton Road London E17 7DW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Forest Close Woodford Green Essex IG8 0QD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222 |
| Cash | £231 |
| Current Liabilities | £2,909 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 April 2001 | Application for striking-off (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 29 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 March 2000 | Return made up to 28/01/00; full list of members
|
| 2 March 2000 | Director's particulars changed (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Ad 02/02/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 17 February 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |