SS Gyc Limited

Company Name	SS Gyc Limited
Company Status	Active
Company Number	04990834
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Name	Greenwich Yacht Club Sea School Limited

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Richard Alan Phillips
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2022(19 years after company formation)
Appointment Duration	1 year, 4 months
Role	IT
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Roger Bailey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Software Developer
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Paul Boon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Secretary Name	Dr Adriane De Savorgnani
Status	Current
Appointed	30 September 2023(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Greenwich Yacht Club Limited (Corporation)
Status	Current
Appointed	12 January 2004(1 month after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	1 Greenwich Yacht Club 1 Pear Tree Way, Greenwich London SE10 0BW

Director Name	Andrew John Maybury
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2007)
Role	Powerboat Instructor
Country of Residence	United Kingdom
Correspondence Address	3 Woodgrange Bourne Way Bromley Kent BR2 7EZ

Secretary Name	Andrew John Maybury
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2007)
Role	Powerboat Instructor
Country of Residence	United Kingdom
Correspondence Address	3 Woodgrange Bourne Way Bromley Kent BR2 7EZ

Secretary Name	Norman Howard Crawford
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	504 Holly Court West Parkside Greenwich London SE10 0BS

Secretary Name	Andrew John Maybury
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Peartree Way London SE10 0BW

Secretary Name	Mr Peter Waugh
Status	Resigned
Appointed	11 December 2009(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2011)
Role	Company Director
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Secretary Name	Mr Howard Andrews
Status	Resigned
Appointed	04 December 2011(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 11 December 2016)
Role	Company Director
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Lionel John Willis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2014)
Role	Antiques Trader
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Stephen Vaughan Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2014(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Graham Attwood
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Nicholas Day
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2021)
Role	Actor
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Ms Susan Rush
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW

Director Name	Mr Paul Honeyman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2021(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwich Yacht Club 1 Peartree Way London SE10 0BW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 December 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	10 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	greenwichweddingvenues.co.uk
Telephone	020 79522410
Telephone region	London

Location

Registered Address	Greenwich Yacht Club 1 Pear Tree Way Greenwich London SE10 0BW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

1 at £1	Greenwich Yacht Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,139
Cash	£6,390
Current Liabilities	£18,865

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

21 July 2023	Amended total exemption full accounts made up to 31 August 2022 (6 pages)
17 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
13 January 2023	Appointment of Mr. Richard Alan Phillips as a director on 18 December 2022 (2 pages)
13 January 2023	Termination of appointment of Lionel John Willis as a director on 18 December 2022 (1 page)
24 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
22 December 2021	Appointment of Mr. Paul Honeyman as a director on 12 December 2021 (2 pages)
22 December 2021	Appointment of Mr. Lionel John Willis as a director on 12 December 2021 (2 pages)
22 December 2021	Termination of appointment of Nicholas Day as a director on 12 December 2021 (1 page)
22 December 2021	Termination of appointment of Susan Rush as a director on 12 December 2021 (1 page)
30 November 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
13 April 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 June 2019	Appointment of Ms Susan Rush as a director on 6 June 2019 (2 pages)
31 May 2019	Termination of appointment of Graham Attwood as a director on 18 May 2019 (1 page)
31 May 2019	Appointment of Mr Nicholas Day as a director on 18 May 2019 (2 pages)
31 May 2019	Termination of appointment of Stephen Vaughan Wilson as a director on 18 May 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
22 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Termination of appointment of Howard Andrews as a secretary on 11 December 2016 (1 page)
20 December 2016	Termination of appointment of Howard Andrews as a secretary on 11 December 2016 (1 page)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
13 October 2015	Appointment of Mr. Graham Attwood as a director on 24 September 2015 (2 pages)
13 October 2015	Appointment of Mr. Graham Attwood as a director on 24 September 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 February 2015	Termination of appointment of Lionel John Willis as a director on 14 December 2014 (1 page)
10 February 2015	Termination of appointment of Lionel John Willis as a director on 14 December 2014 (1 page)
10 February 2015	Appointment of Mr. Stephen Vaughan Wilson as a director on 14 December 2014 (2 pages)
10 February 2015	Appointment of Mr. Stephen Vaughan Wilson as a director on 14 December 2014 (2 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
2 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
2 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
3 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
3 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Mr Lionel John Willis as a director (2 pages)
22 May 2012	Appointment of Mr Lionel John Willis as a director (2 pages)
2 March 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
17 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
16 February 2012	Termination of appointment of Peter Waugh as a secretary (1 page)
16 February 2012	Appointment of Mr Howard Andrews as a secretary (1 page)
16 February 2012	Termination of appointment of Peter Waugh as a secretary (1 page)
16 February 2012	Appointment of Mr Howard Andrews as a secretary (1 page)
20 October 2011	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
20 October 2011	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
19 October 2011	Administrative restoration application (3 pages)
19 October 2011	Administrative restoration application (3 pages)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2010	Termination of appointment of Andrew Maybury as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 March 2010	Appointment of Mr Peter Waugh as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 March 2010	Appointment of Mr Peter Waugh as a secretary (1 page)
31 March 2010	Termination of appointment of Andrew Maybury as a secretary (1 page)
29 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Greenwich Yacht Club Limited on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Greenwich Yacht Club Limited on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 March 2009	Return made up to 10/12/08; full list of members (3 pages)
10 March 2009	Return made up to 10/12/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
12 March 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
25 February 2008	Return made up to 10/12/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 February 2008	Return made up to 10/12/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007	Company name changed greenwich yacht club sea school LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed greenwich yacht club sea school LIMITED\certificate issued on 25/04/07 (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Return made up to 10/12/06; full list of members (7 pages)
9 January 2007	Return made up to 10/12/06; full list of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 February 2006	Return made up to 10/12/05; full list of members (7 pages)
17 February 2006	Return made up to 10/12/05; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 10/12/04; full list of members (7 pages)
17 January 2005	Return made up to 10/12/04; full list of members (7 pages)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	New director appointed (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
10 December 2003	Incorporation (13 pages)
10 December 2003	Incorporation (13 pages)

SS Gyc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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