GSS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00961841

Incorporation date

11/09/1969

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1969)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Liquidators' statement of receipts and payments to 2014-12-02

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15/12/2014

Return of final meeting in a creditors' voluntary winding up

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15/12/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (5 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-04

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30/07/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (5 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (5 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (5 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (5 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (5 pages)

24/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

24/07/2012

Insolvency court order

View PDF (13 pages)

24/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

15/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

29/12/2009

Registered office address changed from Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE on 2009-12-29

View PDF (1 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2007

Statement of affairs

View PDF (13 pages)

18/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 12 ambassador place stockport road altringcham cheshire WA15 8EQ

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (10 pages)

13/10/2005

New director appointed

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (10 pages)

03/11/2004

New director appointed

View PDF (1 pages)

07/09/2004

Ad 31/03/04--------- £ si 58000@1=58000 £ ic 97000/155000

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07/09/2004

Nc inc already adjusted 02/02/04

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07/09/2004

Resolutions

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06/02/2004

View PDF (8 pages)

30/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Director resigned

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23/09/2003

Director resigned

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27/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

20/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

28/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

17/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

05/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

15/12/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

13/01/2000

Full group accounts made up to 1999-03-31

View PDF (27 pages)

13/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

12/04/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

21/01/1999

Delivery ext'd 3 mth 31/03/98

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20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Return made up to 18/12/98; full list of members

View PDF (8 pages)

27/01/1998

Return made up to 18/12/97; no change of members

View PDF (6 pages)

26/01/1998

Full group accounts made up to 1997-03-31

View PDF (26 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

21/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

20/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

27/12/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

27/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

05/10/1995

New director appointed

View PDF (2 pages)

19/01/1995

Full group accounts made up to 1994-03-31

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19/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/01/1994

Full group accounts made up to 1993-03-31

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27/01/1994

Return made up to 18/12/93; no change of members

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19/01/1993

Full group accounts made up to 1992-03-31

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19/01/1993

Return made up to 18/12/92; full list of members

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21/01/1992

Return made up to 18/12/91; no change of members

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14/01/1992

Full group accounts made up to 1991-03-31

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22/01/1991

Auditor's resignation

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22/01/1991

Full group accounts made up to 1990-03-31

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22/01/1991

Return made up to 17/12/90; no change of members

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16/07/1990

Particulars of mortgage/charge

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24/01/1990

Full group accounts made up to 1989-03-31

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24/01/1990

Return made up to 18/12/89; full list of members

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03/05/1989

£ ic 100000/97000 £ sr 3000@1=3000

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03/05/1989

Resolutions

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03/02/1989

Full group accounts made up to 1988-03-31

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03/02/1989

Return made up to 21/11/88; full list of members

View PDF (4 pages)

21/10/1988

New director appointed

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21/10/1988

Registered office changed on 21/10/88 from: nelson hse park rd. Timperley nr altrincham cheshire WA14 5AB

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01/09/1988

Director resigned

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16/05/1988

Declaration of satisfaction of mortgage/charge

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21/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1988

Secretary's particulars changed

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23/01/1988

Full group accounts made up to 1987-03-31

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23/01/1988

Return made up to 07/12/87; full list of members

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26/02/1987

Return made up to 29/09/86; full list of members

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26/02/1987

Director's particulars changed

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07/01/1987

Group of companies' accounts made up to 1986-03-31

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09/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1983

Accounts made up to 1983-03-31

View PDF (14 pages)

30/08/1983

Accounts made up to 1982-03-31

View PDF (15 pages)

05/02/1979

Share capital

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19/12/1977

Share capital

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19/10/1974

Share capital

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01/05/1970

Certificate of change of name

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11/09/1969

Miscellaneous

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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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Taylor, Jennifer	Secretary	01/06/2003 - Present	2
Harrison, Norman	Director	21/08/1995 - 30/06/2004	2
Jenkins, Charles	Director	25/07/2005 - Present	1
Mitton, Richard	Secretary	09/01/1998 - 31/05/2003	1
Jones, Gareth, Dr.	Director	30/04/2001 - 06/01/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GSS GROUP LIMITED

GSS GROUP LIMITED is an(a) Dissolved company incorporated on 11/09/1969 with the registered office located at Centurion House 129 Deansgate, Manchester M3 3WR. There are currently 3 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 GSS GROUP LIMITED?

GSS GROUP LIMITED is currently Dissolved. It was registered on 11/09/1969 and dissolved on 15/03/2015.

Where is GSS GROUP LIMITED located?

GSS GROUP LIMITED is registered at Centurion House 129 Deansgate, Manchester M3 3WR.

What does GSS GROUP LIMITED do?

GSS GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GSS GROUP LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.