EX-GDC LIMITED

Key Data

Status

Dissolved

Company No.

00202561

Incorporation date

20/12/1924

Size

Total Exemption Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/1924)

09/08/2019

Final Gazette dissolved following liquidation

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09/05/2019

Insolvency filing

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09/05/2019

Notice of final account prior to dissolution

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13/06/2014

Insolvency court order

View PDF (16 pages)

13/06/2014

Appointment of a liquidator

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13/06/2014

Appointment of a liquidator

View PDF (2 pages)

24/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-24

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10/09/2013

Insolvency court order

View PDF (32 pages)

10/09/2013

Appointment of a liquidator

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23/02/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23

View PDF (2 pages)

19/02/2007

Miscellaneous

View PDF (1 pages)

11/01/2007

Appointment of a liquidator

View PDF (1 pages)

11/01/2007

Miscellaneous

View PDF (14 pages)

14/10/2005

Miscellaneous

View PDF (31 pages)

05/10/2005

Appointment of a liquidator

View PDF (1 pages)

21/09/2005

Miscellaneous

View PDF (1 pages)

15/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/11/2003

Appointment of a liquidator

View PDF (1 pages)

13/11/2003

Order of court to wind up

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13/11/2003

Notice of discharge of Administration Order

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15/10/2003

Administrator's abstract of receipts and payments

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25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

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16/06/2003

Statement of administrator's proposal

View PDF (22 pages)

06/05/2003

Certificate of change of name

View PDF (3 pages)

11/04/2003

Registered office changed on 11/04/03 from: 36 dover street london W1S 4NH

View PDF (1 pages)

09/04/2003

Administration Order

View PDF (5 pages)

09/04/2003

Notice of Administration Order

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29/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/11/2002

Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE

View PDF (1 pages)

11/11/2002

Director resigned

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01/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

04/07/2002

Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE

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15/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

15/11/2001

New director appointed

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04/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/05/2001

Director's particulars changed

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01/11/2000

Return made up to 30/09/00; full list of members

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23/06/2000

Director resigned

View PDF (1 pages)

12/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/11/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

12/10/1999

Registered office changed on 12/10/99 from: the old piano factory 48 hoxton square london N1 6PB

View PDF (1 pages)

02/08/1999

Director resigned

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30/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

08/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

10/08/1998

Director resigned

View PDF (2 pages)

23/10/1997

Return made up to 30/09/97; no change of members

View PDF (9 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

14/10/1996

Return made up to 30/09/96; full list of members

View PDF (10 pages)

18/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Return made up to 30/09/95; full list of members

View PDF (10 pages)

24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

02/03/1995

New director appointed

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16/02/1995

New director appointed

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16/02/1995

Secretary resigned;new secretary appointed

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13/02/1995

Director resigned

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13/02/1995

Director resigned

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13/02/1995

Resolutions

View PDF (1 pages)

08/11/1994

Return made up to 30/09/94; full list of members

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08/11/1994

New director appointed

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08/11/1994

Director resigned

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07/06/1994

Accounts for a small company made up to 1993-12-31

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30/11/1993

New director appointed

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30/11/1993

New director appointed

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13/11/1993

Return made up to 30/09/93; change of members

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12/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1993

Accounts for a small company made up to 1992-12-31

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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31/10/1992

Return made up to 30/09/92; no change of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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19/11/1991

Return made up to 30/09/91; full list of members

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12/11/1991

Accounts for a small company made up to 1990-12-31

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11/10/1991

Registered office changed on 11/10/91 from: c/o harts, chartered accountants 117 high st berkhamsted herts. HP4 2DJ

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30/07/1991

New director appointed

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30/07/1991

New director appointed

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30/04/1991

Particulars of mortgage/charge

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03/04/1991

Registered office changed on 03/04/91 from: 43 glducester crescent london NW1 7DY

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25/10/1990

New director appointed

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25/10/1990

New director appointed

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25/10/1990

Ad 10/10/90--------- £ si 231757@1=231757 £ ic 37500/269257

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25/10/1990

Nc inc already adjusted 10/10/90

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

Resolutions

View PDF (19 pages)

17/10/1990

Conso 10/10/90

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17/10/1990

New director appointed

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17/10/1990

Accounts for a small company made up to 1989-12-31

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17/10/1990

Return made up to 30/09/90; full list of members

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07/06/1990

New director appointed

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17/05/1990

Declaration of satisfaction of mortgage/charge

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23/04/1990

Director resigned

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08/12/1989

Ad 24/08/89-30/11/89 £ si [email protected]=125000 £ ic 375000/500000

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01/11/1989

Ad 24/08/89--------- £ si [email protected]=125000 £ ic 250000/375000

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24/10/1989

Return made up to 20/07/89; full list of members

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06/10/1989

New director appointed

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08/09/1989

New director appointed

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10/04/1989

Accounts for a small company made up to 1988-12-31

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25/01/1989

Memorandum and Articles of Association

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20/01/1989

Resolutions

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20/01/1989

Resolutions

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20/01/1989

Resolutions

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20/01/1989

£ nc 255000/1000000

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19/01/1989

Declaration of satisfaction of mortgage/charge

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18/01/1989

Declaration of satisfaction of mortgage/charge

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18/01/1989

Declaration of satisfaction of mortgage/charge

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16/11/1988

Director resigned;new director appointed

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16/11/1988

New director appointed

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16/11/1988

New director appointed

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03/11/1988

Wd 24/10/88 ad 29/09/88--------- £ si 230000@1=230000

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03/11/1988

Nc inc already adjusted

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03/11/1988

Resolutions

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03/11/1988

Resolutions

View PDF (2 pages)

02/11/1988

Particulars of mortgage/charge

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19/09/1988

Accounts for a small company made up to 1987-12-31

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19/09/1988

Return made up to 26/07/88; full list of members

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27/07/1988

Director resigned;new director appointed

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29/01/1988

Return made up to 10/06/87; full list of members

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02/11/1987

Accounts made up to 1986-12-31

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19/12/1986

Return made up to 15/11/86; full list of members

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04/12/1986

Secretary resigned;new secretary appointed

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04/12/1986

Director resigned

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03/07/1986

Accounts made up to 1984-12-31

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20/12/1924

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Stephen Richard	Director	15/01/1993 - Present	41
Earl, Jonathan Charles	Director	15/01/1993 - 17/02/1998	3
Baird Smith, Robin Jameson	Director	06/03/1995 - 25/06/1999	6
Daly, Daniel	Director	11/12/1998 - 15/06/2000	6
Betts, John Hamilton	Director	16/03/1994 - 30/10/2002	1

Persons with Significant Control

No PSC data available.

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Description

About EX-GDC LIMITED

EX-GDC LIMITED is an(a) Dissolved company incorporated on 20/12/1924 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EX-GDC LIMITED?

EX-GDC LIMITED is currently Dissolved. It was registered on 20/12/1924 and dissolved on 09/08/2019.

Where is EX-GDC LIMITED located?

EX-GDC LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does EX-GDC LIMITED do?

EX-GDC LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for EX-GDC LIMITED?

The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.