Company NameGJC Consulting Limited
Company StatusDissolved
Company Number06291971
CategoryPrivate Limited Company
Incorporation Date25 June 2007(16 years, 10 months ago)
Dissolution Date6 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Gary John Coppard
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2007(same day as company formation)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence AddressChapel House 12a Sun Street
Potton
Sandy
Bedfordshire
SG19 2LR
Secretary NameChristine Coppard
NationalityBritish
StatusClosed
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Correspondence AddressChapel House 12a Sun Street
Potton
Sandy
Bedfordshire
SG19 2LR

Location

Registered AddressOne Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

100 at £1Gary Coppard
100.00%
Ordinary

Financials

Year2014
Net Worth£32,672
Cash£56,543
Current Liabilities£23,981

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2014Final Gazette dissolved following liquidation (1 page)
6 September 2014Final Gazette dissolved following liquidation (1 page)
6 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2014Return of final meeting in a members' voluntary winding up (9 pages)
6 June 2014Return of final meeting in a members' voluntary winding up (9 pages)
25 June 2013Registered office address changed from Chapel House 12a Sun Street Potton Sandy Bedfordshire SG19 2LR United Kingdom on 25 June 2013 (2 pages)
25 June 2013Registered office address changed from Chapel House 12a Sun Street Potton Sandy Bedfordshire SG19 2LR United Kingdom on 25 June 2013 (2 pages)
24 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 June 2013Appointment of a voluntary liquidator (1 page)
24 June 2013Declaration of solvency (3 pages)
24 June 2013Declaration of solvency (3 pages)
24 June 2013Appointment of a voluntary liquidator (1 page)
24 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 May 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
(4 pages)
16 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
(4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 August 2009Director's change of particulars / gary coppard / 21/08/2009 (1 page)
28 August 2009Return made up to 25/06/09; no change of members (4 pages)
28 August 2009Return made up to 25/06/09; no change of members (4 pages)
28 August 2009Director's change of particulars / gary coppard / 21/08/2009 (1 page)
17 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 September 2008Location of register of members (1 page)
16 September 2008Registered office changed on 16/09/2008 from 19 marshall house 49 marshall street london W1F 9BE (1 page)
16 September 2008Return made up to 25/06/08; full list of members (3 pages)
16 September 2008Registered office changed on 16/09/2008 from 19 marshall house 49 marshall street london W1F 9BE (1 page)
16 September 2008Return made up to 25/06/08; full list of members (3 pages)
16 September 2008Location of debenture register (1 page)
16 September 2008Secretary's change of particulars / christine coppard / 15/09/2008 (2 pages)
16 September 2008Secretary's change of particulars / christine coppard / 15/09/2008 (2 pages)
16 September 2008Location of register of members (1 page)
16 September 2008Location of debenture register (1 page)
25 June 2007Incorporation (13 pages)
25 June 2007Incorporation (13 pages)