Company NameGP Business Management Limited
Company StatusDissolved
Company Number03703621
CategoryPrivate Limited Company
Incorporation Date28 January 1999(22 years, 6 months ago)
Dissolution Date4 September 2001 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDennis Frederick Leyhane
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address4 Forest Close
Woodford Wells
Woodford Green
Essex
IG8 0QD
Secretary NameJanet Marion Leyhane
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Forest Close
Woodford Green
Essex
IG8 0QD
Director NameMichael Brendan Cooney
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(5 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 August 1999)
RoleBusiness Manager
Correspondence Address4 Freshwell Avenue
Romford
RM6 5DT
Director NameMichael Wendell Hertz
Date of BirthApril 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 1999(5 days after company formation)
Appointment Duration1 year, 11 months (resigned 26 January 2001)
RoleIT Manager
Correspondence Address28 Chewton Road
London
E17 7DW
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address4 Forest Close
Woodford Green
Essex
IG8 0QD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Financials

Year2014
Net Worth£222
Cash£231
Current Liabilities£2,909

Accounts

Latest Accounts30 April 2000 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
5 April 2001Application for striking-off (1 page)
13 February 2001Director resigned (1 page)
29 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
14 March 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2000Director's particulars changed (1 page)
17 September 1999Director resigned (1 page)
17 February 1999Ad 02/02/99--------- £ si [email protected]=298 £ ic 2/300 (2 pages)
17 February 1999Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999New secretary appointed (2 pages)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
4 February 1999Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999Director resigned (1 page)