| Company Name | The Gcs Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870316 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
| Dissolution Date | 10 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Moira Arnill |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Services Contractor |
| Correspondence Address | 17 Aragon Road Great Leighs Chelmsford Essex CM3 1RP |
| Director Name | Paul Anthony Arnill |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Sevices Contractor |
| Correspondence Address | 17 Aragon Road Great Leighs Chelmsford Essex CM3 1RP |
| Secretary Name | Moira Arnill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2002(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 July 2008) |
| Role | Company Director |
| Correspondence Address | Lavender House 17 Aragon Road Great Leighs Essex CM3 1RP |
| Director Name | Mr Alan Nicholas Gibson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Services Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 372 Outwood Common Road Billericay Essex CM11 2LZ |
| Secretary Name | James Angus Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warreners Theydon Road Epping Essex CM16 4EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2008 | Liquidators statement of receipts and payments to 6 April 2008 (5 pages) |
| 23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Statement of affairs (12 pages) |
| 24 October 2002 | Resolutions
|
| 24 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Resolutions
|
| 27 September 2002 | Registered office changed on 27/09/02 from: brocks barm ingatestone road, stock essex CM4 9PD (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 November 2001 | Return made up to 02/11/01; full list of members
|
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Return made up to 02/11/00; full list of members
|
| 10 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Incorporation (17 pages) |