Gc Interactive Limited

Company Name	Gc Interactive Limited
Company Status	Dissolved
Company Number	04868815
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Manston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Thatchers Wood Longstanton Cambridge CB4 5BX

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Closed
Appointed	19 July 2007(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 28 July 2009)
Correspondence Address	Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan CF11 9AB Wales

Director Name	Mr Paul Neville Putwain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Hall Church Street Willingham Cambridgeshire CB4 5HS

Director Name	Patrick Stephane Kwame Verdon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Covent Garden Cambridge CB1 2HS

Director Name	Michael Lawrence Woodley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Church Barn Ravensdale Landbeach Cambridge CB4 8BD

Secretary Name	David Manston
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Thatchers Wood Longstanton Cambridge CB4 5BX

Director Name	Allen Stephen Mottram
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Manager
Correspondence Address	3 St Marys Drive March Cambridge PE15 8BJ

Director Name	Steven Bennett Day
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	9 Gedding Hill Bury St Edmunds Suffolk IP30 0QX

Director Name	Paul James O'Donoghue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	35 Grove Road Harrogate North Yorkshire HG1 5EW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	12 Margaret Street London W1W 8JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at 0.01	Golley Slater Digital Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2009	Voluntary strike-off action has been suspended (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
3 April 2009	Application for striking-off (1 page)
25 February 2009	Full accounts made up to 31 December 2006 (14 pages)
16 October 2008	Return made up to 13/07/08; full list of members (5 pages)
9 October 2008	Appointment terminated director paul o'donoghue (1 page)
7 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: the old granary westwick cambridge CB4 5AR (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
9 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 November 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
15 August 2005	Return made up to 15/08/05; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
7 April 2005	Nc inc already adjusted 24/03/05 (1 page)
7 April 2005	Ad 24/03/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
7 April 2005	Memorandum and Articles of Association (9 pages)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	S-div 24/03/05 (1 page)
14 February 2005	Director resigned (1 page)
8 February 2005	Particulars of mortgage/charge (9 pages)
9 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 January 2004	New director appointed (2 pages)
8 January 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	Incorporation (13 pages)

Gc Interactive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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