G C Partnership Limited

Company Name	G C Partnership Limited
Company Status	Dissolved
Company Number	04367559
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)
Previous Name	SRN Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Simon Edwardes
Nationality	British
Status	Closed
Appointed	17 June 2004(2 years, 4 months after company formation)
Appointment Duration	10 years (closed 03 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Mr David Elliott Pullen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Mr Royston Leslie Stokes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 03 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	141 Parrock Street Gravesend Kent DA12 1EY

Director Name	Sarah Jane Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Consulting Engineers
Correspondence Address	19 West One House 48 Wells Street London W1T 3PW

Secretary Name	Brian King
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 West One House 48 Wells Street London W1T 3PW

Director Name	Dr David Leonard Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Brockenhurst Close Horsell Woking Surrey GU21 4DS

Director Name	Paul Adam Samson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 April 2005)
Role	Architect
Correspondence Address	213 Faversham Road Kennington Ashford Kent TN24 9AF

Director Name	Mr Royston Leslie Stokes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 3 29 Lawrie Park Road Upper Sydenham London SE26 6DP

Director Name	Brian King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 June 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Saint Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Dr David Leonard Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	42 Tabard Street London SE1 4JY

Director Name	Mr Simon Edwardes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Tabard Street London SE1 4JY

Director Name	Mr Leslie Maurice Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2011)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	42 Tabard Street London SE1 4JY

Director Name	Mr Paul Philip McCracken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 St. Thomas Drive Orpington Kent BR5 1HE

Director Name	Mr Paul Philip McCracken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 St. Thomas Drive Orpington Kent BR5 1HE

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

20k at £0.01	Brian King 25.00% Ordinary
20k at £0.01	David Elliott Pullen 25.00% Ordinary
20k at £0.01	Dr David Leonard Jones 25.00% Ordinary
20k at £0.01	Royston Leslie Stokes 25.00% Ordinary

Financials

Year	2014
Net Worth	-£293,385
Cash	£1,096
Current Liabilities	£758,072

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 September 2013	Liquidators statement of receipts and payments to 25 July 2013 (9 pages)
9 September 2013	Liquidators' statement of receipts and payments to 25 July 2013 (9 pages)
9 September 2013	Liquidators' statement of receipts and payments to 25 July 2013 (9 pages)
3 August 2012	Appointment of a voluntary liquidator (1 page)
3 August 2012	Statement of affairs with form 4.19 (11 pages)
3 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2012	Appointment of a voluntary liquidator (1 page)
3 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2012	Statement of affairs with form 4.19 (11 pages)
9 July 2012	Registered office address changed from 42 Tabard Street London SE1 4JY on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 42 Tabard Street London SE1 4JY on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 42 Tabard Street London SE1 4JY on 9 July 2012 (1 page)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 800 (3 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 800 (3 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 800 (3 pages)
9 December 2011	Termination of appointment of Paul Mccracken as a director (1 page)
9 December 2011	Termination of appointment of Paul Mccracken as a director (1 page)
29 November 2011	Termination of appointment of Paul Mccracken as a director (1 page)
29 November 2011	Termination of appointment of Paul Mccracken as a director (1 page)
8 August 2011	Termination of appointment of Simon Edwardes as a director (1 page)
8 August 2011	Termination of appointment of Simon Edwardes as a director (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Termination of appointment of Leslie Johnson as a director (1 page)
7 April 2011	Termination of appointment of David Jones as a director (1 page)
7 April 2011	Termination of appointment of David Jones as a director (1 page)
7 April 2011	Termination of appointment of Leslie Johnson as a director (1 page)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Simon Edwardes on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Simon Edwardes on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Simon Edwardes on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr David Leonard Jones on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Royston Leslie Stokes on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr David Leonard Jones on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mr Simon Edwardes on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Simon Edwardes on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Elliott Pullen on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Royston Leslie Stokes on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Paul Philip Mccracken on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr David Leonard Jones on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Elliott Pullen on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Royston Leslie Stokes on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Simon Edwardes on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Leslie Maurice Johnson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Elliott Pullen on 1 January 2010 (2 pages)
4 December 2009	Appointment of Mr Leslie Maurice Johnson as a director (1 page)
4 December 2009	Appointment of Mr Paul Philip Mccracken as a director (1 page)
4 December 2009	Appointment of Mr Paul Philip Mccracken as a director (1 page)
4 December 2009	Appointment of Mr Paul Philip Mccracken as a director (1 page)
4 December 2009	Appointment of Mr Paul Philip Mccracken as a director (1 page)
4 December 2009	Appointment of Mr Leslie Maurice Johnson as a director (1 page)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
13 July 2009	Director appointed mr simon edwardes (2 pages)
13 July 2009	Director appointed mr simon edwardes (2 pages)
23 March 2009	Return made up to 06/02/09; full list of members (4 pages)
23 March 2009	Return made up to 06/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 February 2008	Return made up to 06/02/08; full list of members; amend (7 pages)
15 February 2008	Return made up to 06/02/08; full list of members; amend (7 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Ad 31/12/07--------- Â£ si [email protected]=1410 Â£ ic 1789/3199 (2 pages)
10 January 2008	Ad 31/12/07--------- £ si [email protected]=1410 £ ic 1789/3199 (2 pages)
7 January 2008	Ad 19/11/07--------- £ si [email protected]=639 £ ic 1150/1789 (2 pages)
7 January 2008	Ad 19/11/07--------- Â£ si [email protected]=639 Â£ ic 1150/1789 (2 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
3 August 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
4 December 2006	Resolutions RES13 ‐ Ord res may be propsed 01/11/06 (1 page)
4 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2006	Resolutions RES13 ‐ Shares allotted 01/11/06 (1 page)
4 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2006	Nc inc already adjusted 01/11/06 (1 page)
4 December 2006	Nc inc already adjusted 01/11/06 (1 page)
4 December 2006	Resolutions RES13 ‐ Shares allotted 01/11/06 (1 page)
4 December 2006	Resolutions RES13 ‐ Ord res may be propsed 01/11/06 (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2006	Return made up to 06/02/06; full list of members (8 pages)
27 January 2006	Return made up to 06/02/06; full list of members (8 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
15 June 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 42 tabard street london SE1 4JU (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 42 tabard street london SE1 4JU (1 page)
17 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 06/02/04; full list of members (10 pages)
29 September 2004	Return made up to 06/02/04; full list of members (10 pages)
5 July 2004	Particulars of mortgage/charge (5 pages)
5 July 2004	Particulars of mortgage/charge (5 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: the garden house mill road, slindon common arundel west sussex BN18 0LY (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: the garden house mill road, slindon common arundel west sussex BN18 0LY (1 page)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
16 June 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (1 page)
18 May 2004	Company name changed srn consulting LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed srn consulting LIMITED\certificate issued on 18/05/04 (2 pages)
26 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
26 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
13 March 2003	Return made up to 06/02/03; full list of members (6 pages)
13 March 2003	Return made up to 06/02/03; full list of members (6 pages)
17 February 2003	Registered office changed on 17/02/03 from: 95 london road aston clinton aylesbury buckinghamshire HP22 5LD (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 95 london road aston clinton aylesbury buckinghamshire HP22 5LD (1 page)
30 January 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
30 January 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
6 February 2002	Incorporation (16 pages)
6 February 2002	Incorporation (16 pages)

G C Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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