GCU

Key Data

Status

Dissolved

Company No.

04986631

Incorporation date

04/12/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

06/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Walter Stresemann on 2010-07-01

View PDF (2 pages)

30/06/2010

Appointment of Walter Stresemann as a director

View PDF (3 pages)

30/06/2010

Appointment of Mr. Gregory Robert John Davis as a director

View PDF (3 pages)

30/06/2010

Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 2010-07-01

View PDF (2 pages)

30/06/2010

Termination of appointment of James Boxford as a director

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30/06/2010

Termination of appointment of Andrew Chamberlain as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Andrew Bingham as a secretary

View PDF (2 pages)

23/06/2010

Full accounts made up to 2010-04-16

View PDF (12 pages)

25/05/2010

Cancellation of shares. Statement of capital on 2010-05-26

View PDF (4 pages)

25/05/2010

Resolutions

View PDF (2 pages)

17/05/2010

Resolutions

View PDF (2 pages)

17/05/2010

Re-registration of Memorandum and Articles

View PDF (34 pages)

17/05/2010

Re-registration assent

View PDF (1 pages)

17/05/2010

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

17/05/2010

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

17/05/2010

Resolutions

View PDF (2 pages)

17/05/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Termination of appointment of Eddy Pirard as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Lorenzo Pillinini as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Brian Murphy as a director

View PDF (2 pages)

18/11/2009

Secretary's details changed for Andrew Bingham on 2009-10-29

View PDF (3 pages)

17/11/2009

Director's details changed for Lorenzo Pillinini on 2009-10-29

View PDF (3 pages)

17/11/2009

Director's details changed for Andrew Chamberlain on 2009-11-05

View PDF (3 pages)

17/11/2009

Director's details changed for Mr Brian Victor Murphy on 2009-10-29

View PDF (3 pages)

17/11/2009

Director's details changed for James Alan Boxford on 2009-11-05

View PDF (3 pages)

13/11/2009

Director's details changed for Eddy Jacques Louis Pirard on 2009-10-29

View PDF (3 pages)

05/08/2009

Full accounts made up to 2009-04-16

View PDF (11 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/07/2009

Director's Change of Particulars / eddy pirard / 19/07/2007 / Nationality was: british, now: belgian

View PDF (1 pages)

01/07/2009

Director's Change of Particulars / brian murphy / 27/03/2008 / Post Town was: east twickenham, now: twickenham; Region was: , now: middlesex

View PDF (1 pages)

15/10/2008

Full accounts made up to 2008-04-16

View PDF (79 pages)

25/08/2008

Director's Change of Particulars / eddy pirard / 20/08/2008 / Nationality was: belgian, now: british; HouseName/Number was: , now: heathridge house; Street was: 2 springwood place, now: moles hill; Area was: cobbetts hill, now: oxshott; Post Town was: weybridge, now: leatherhead; Post Code was: KT13 0UB, now: KT22 oub

View PDF (1 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment Terminated Director ian clarke

View PDF (1 pages)

10/06/2008

Director appointed andrew chamberlain

View PDF (3 pages)

03/04/2008

Director appointed brian victor murphy

View PDF (2 pages)

02/04/2008

Director appointed james alan boxford

View PDF (2 pages)

02/04/2008

Appointment Terminated Director laura carr

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-04-16

View PDF (11 pages)

16/01/2008

Auditor's resignation

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date shortened from 31/12/07 to 16/04/07

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/12/2003

Ad 15/12/03--------- eur si 700050000@1=700050000 eur ic 2/700050002

View PDF (2 pages)

22/12/2003

Ad 09/12/03--------- eur si 1@1=1 eur ic 1/2

View PDF (2 pages)

04/12/2003

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

Last made up date

15/04/2010

Last change occurred

15/04/2010

Accounts

Full

Last made up date

15/04/2010

Next account date

15/04/2011

See more events →

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
Davis, Gregory Robert John	Director	25/06/2010 - Present	165
Moxon, Jonathan David	Director	01/06/2005 - 20/07/2007	74
Keevil, Thomas Stephen	Director	05/12/2003 - 01/06/2005	59
Rolfe, Mark Edward	Director	05/12/2003 - 01/06/2005	18
Wise, Suzanne Elizabeth	Director	01/06/2005 - 20/07/2007	107

Persons with Significant Control

No PSC data available.

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Description

About GCU

GCU is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCU?

GCU is currently Dissolved. It was registered on 04/12/2003 and dissolved on 06/02/2012.

Where is GCU located?

GCU is registered at 18 South Street, Mayfair, London W1K 1DG.

What does GCU do?

GCU operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GCU?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.