GVC DESIGN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02517662

Incorporation date

01/07/1990

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1990)

10/01/2013

Final Gazette dissolved following liquidation

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10/10/2012

Return of final meeting in a creditors' voluntary winding up

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17/09/2012

Liquidators' statement of receipts and payments to 2012-09-08

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-08

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02/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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09/03/2010

Statement of affairs with form 4.19

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09/03/2010

Resolutions

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09/03/2010

Appointment of a voluntary liquidator

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18/02/2010

Registered office address changed from Liverpool Science Park Mount Pleasant Liverpool L3 5TF on 2010-02-19

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03/02/2010

Termination of appointment of Linda Robinson as a director

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03/02/2010

Termination of appointment of Linda Hilliard as a director

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03/02/2010

Termination of appointment of Linda Robinson as a secretary

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02/07/2009

Return made up to 02/07/09; full list of members

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01/07/2009

Registered office changed on 02/07/2009 from georgia house 38 pall mall liverpool L3 6AL

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15/03/2009

Total exemption small company accounts made up to 2008-07-31

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22/07/2008

Return made up to 02/07/08; full list of members

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06/05/2008

Total exemption small company accounts made up to 2007-07-31

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12/09/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

12/06/2007

Memorandum and Articles of Association

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06/06/2007

Certificate of change of name

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15/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

12/07/2006

Return made up to 02/07/06; full list of members

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19/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (10 pages)

12/07/2005

Return made up to 02/07/05; full list of members

View PDF (9 pages)

09/06/2005

Accounting reference date extended from 31/05/05 to 31/07/05

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28/03/2005

Accounts for a small company made up to 2004-05-31

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07/07/2004

Return made up to 02/07/04; full list of members

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29/03/2004

Accounts for a small company made up to 2003-05-31

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18/08/2003

Particulars of mortgage/charge

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09/07/2003

Return made up to 02/07/03; full list of members

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11/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/07/2002

Return made up to 02/07/02; full list of members

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03/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

05/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

05/07/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

11/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/06/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-05-31

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12/07/1998

Return made up to 02/07/98; no change of members

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12/07/1998

Director's particulars changed

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22/03/1998

Accounts for a small company made up to 1997-05-31

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08/07/1997

Return made up to 02/07/97; full list of members

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08/07/1997

Secretary's particulars changed;director's particulars changed

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08/07/1997

Registered office changed on 09/07/97

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14/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

30/06/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

19/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

13/07/1995

Return made up to 02/07/95; full list of members

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29/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 02/07/94; change of members

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09/05/1994

Particulars of contract relating to shares

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09/05/1994

Ad 30/03/94--------- £ si 9998@1=9998 £ ic 2/10000

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

£ nc 1000/10000 30/03/94

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16/04/1994

New director appointed

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16/04/1994

New director appointed

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24/03/1994

Accounts for a small company made up to 1993-05-31

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16/09/1993

New director appointed

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04/07/1993

Full accounts made up to 1992-05-31

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01/07/1993

Return made up to 02/07/93; full list of members

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01/07/1993

Secretary's particulars changed;secretary resigned;director resigned

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30/06/1993

Secretary's particulars changed;secretary resigned

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30/06/1993

Director resigned

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09/01/1993

Director resigned

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07/12/1992

Secretary's particulars changed

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20/07/1992

Return made up to 02/07/92; no change of members

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20/07/1992

Director's particulars changed

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04/07/1992

Full accounts made up to 1991-05-31

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01/07/1992

Certificate of change of name

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01/07/1992

Certificate of change of name

View PDF (2 pages)

09/07/1991

Return made up to 02/07/91; full list of members

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11/10/1990

Secretary resigned;new secretary appointed;new director appointed

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03/09/1990

Accounting reference date notified as 31/05

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19/08/1990

Memorandum and Articles of Association

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13/08/1990

Certificate of change of name

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13/08/1990

Certificate of change of name

View PDF (2 pages)

12/08/1990

Resolutions

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08/08/1990

Memorandum and Articles of Association

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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07/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

Director resigned;new director appointed

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06/08/1990

Registered office changed on 07/08/90 from: 2 baches street london N1 6UB

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01/07/1990

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Hilliard, Patrick Leo	Director	06/08/1993 - Present	-
Robinson, Linda Ann	Director	11/04/1994 - 24/08/2009	-
Hilliard, Linda Barbara	Director	11/04/1994 - 25/08/2009	-
Robinson, Linda Ann	Secretary	25/06/1993 - 24/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GVC DESIGN CONSULTANTS LIMITED

GVC DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at C/O PARKIN S BOOTH & CO, 18 Chapel Street, Liverpool L3 9AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GVC DESIGN CONSULTANTS LIMITED?

GVC DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 10/01/2013.

Where is GVC DESIGN CONSULTANTS LIMITED located?

GVC DESIGN CONSULTANTS LIMITED is registered at C/O PARKIN S BOOTH & CO, 18 Chapel Street, Liverpool L3 9AG.

What does GVC DESIGN CONSULTANTS LIMITED do?

GVC DESIGN CONSULTANTS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for GVC DESIGN CONSULTANTS LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.