GSS Group Limited

Company Name	GSS Group Limited
Company Status	Dissolved
Company Number	00961841
Category	Private Limited Company
Incorporation Date	11 September 1969(54 years, 8 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Name	General Site Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Glyn Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(31 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 15 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Secretary Name	Mrs Jennifer Taylor
Nationality	British
Status	Closed
Appointed	01 June 2003(33 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 15 March 2015)
Role	Accountant
Correspondence Address	12 Pennymoor Drive Altrincham Cheshire WA14 4UT

Director Name	Charles Jenkins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(35 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 March 2015)
Role	Operational Director
Correspondence Address	Edge House 13a Edgeway Wilmslow Cheshire SK9 1NH

Director Name	Mr Anthony David Cooper
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(21 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2003)
Role	I R Consultant
Country of Residence	England
Correspondence Address	1 Jankyns Croft Disley Stockport Cheshire SK12 2DH

Director Name	Frank William Lock
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 March 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Rodeheath Close Wilmslow Cheshire SK9 2DL

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	1 Linden Court Middleton Road Camberley Surrey GU15 3TU

Secretary Name	Frederick Wyndham Croxton
Nationality	British
Status	Resigned
Appointed	17 December 1990(21 years, 3 months after company formation)
Appointment Duration	7 years (resigned 09 January 1998)
Role	Company Director
Correspondence Address	12 Ambassador Place Altrincham Cheshire WA15 8EQ

Director Name	Norman Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2004)
Role	Training Manager
Correspondence Address	10 Parkway New Mills Stockport Cheshire SK12 4DU

Director Name	Michael Guthrie Cattell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Townfield Lane Chester Cheshire CH1 6LB Wales

Secretary Name	Richard Mitton
Nationality	British
Status	Resigned
Appointed	09 January 1998(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	112 Grove Lane Timperley Altrincham Cheshire WA15 6PL

Director Name	Dr Gareth Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sandiway Park Hartford Northwich Cheshire CW8 2AS

Director Name	Mrs Kerry Michelle Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(35 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	9 Sandiway Park Hartford Cheshire CW8 2AS

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£128,394
Current Liabilities	£315,758

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Liquidators' statement of receipts and payments to 4 July 2014 (5 pages)
15 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (5 pages)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (5 pages)
15 December 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
15 December 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
15 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 4 January 2014 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 4 January 2014 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
30 July 2014	Liquidators' statement of receipts and payments to 4 January 2014 (5 pages)
30 July 2014	Liquidators' statement of receipts and payments to 4 July 2014 (5 pages)
27 January 2014	Liquidators statement of receipts and payments to 4 January 2014 (5 pages)
27 January 2014	Liquidators statement of receipts and payments to 4 January 2014 (5 pages)
27 January 2014	Liquidators' statement of receipts and payments to 4 January 2014 (5 pages)
18 July 2013	Liquidators statement of receipts and payments to 4 July 2013 (5 pages)
18 July 2013	Liquidators statement of receipts and payments to 4 July 2013 (5 pages)
18 July 2013	Liquidators' statement of receipts and payments to 4 July 2013 (5 pages)
4 February 2013	Liquidators statement of receipts and payments to 4 January 2013 (5 pages)
4 February 2013	Liquidators' statement of receipts and payments to 4 January 2013 (5 pages)
4 February 2013	Liquidators statement of receipts and payments to 4 January 2013 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (5 pages)
24 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2012	Court order insolvency:miscellaneous:-re block transfer 360 of 2012 (13 pages)
24 July 2012	Appointment of a voluntary liquidator (2 pages)
19 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 4 January 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 4 January 2012 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 4 July 2011 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (5 pages)
27 January 2011	Liquidators' statement of receipts and payments to 4 January 2011 (5 pages)
27 January 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
27 January 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 4 July 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 4 July 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 4 July 2010 (5 pages)
15 January 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
15 January 2010	Liquidators' statement of receipts and payments to 4 January 2010 (5 pages)
15 January 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
29 December 2009	Registered office address changed from Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
17 July 2009	Liquidators' statement of receipts and payments to 4 July 2009 (5 pages)
17 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (5 pages)
17 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 4 January 2009 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (5 pages)
28 July 2008	Liquidators' statement of receipts and payments to 4 July 2008 (5 pages)
28 July 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
2 February 2007	Appointment of a voluntary liquidator (1 page)
18 January 2007	Statement of affairs (13 pages)
18 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 12 ambassador place stockport road altringcham cheshire WA15 8EQ (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 October 2005	New director appointed (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
3 November 2004	New director appointed (1 page)
7 September 2004	Ad 31/03/04--------- Â£ si 58000@1=58000 Â£ ic 97000/155000 (2 pages)
7 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2004	Nc inc already adjusted 02/02/04 (1 page)
6 February 2004	(8 pages)
30 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 18/12/02; full list of members (8 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
17 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 18/12/01; full list of members (7 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
5 January 2001	Return made up to 18/12/00; full list of members (7 pages)
15 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (27 pages)
13 January 2000	Return made up to 18/12/99; full list of members (7 pages)
12 April 1999	Full group accounts made up to 31 March 1998 (25 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
20 January 1999	Return made up to 18/12/98; full list of members (8 pages)
20 January 1999	Director resigned (1 page)
27 January 1998	Return made up to 18/12/97; no change of members (6 pages)
26 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
21 January 1997	Full group accounts made up to 31 March 1996 (25 pages)
20 January 1997	Return made up to 18/12/96; no change of members (4 pages)
27 December 1995	Return made up to 18/12/95; full list of members (6 pages)
27 December 1995	Full group accounts made up to 31 March 1995 (24 pages)
5 October 1995	New director appointed (2 pages)
16 July 1990	Particulars of mortgage/charge (3 pages)
3 February 1989	Return made up to 21/11/88; full list of members (4 pages)
16 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1988	Particulars of mortgage/charge (3 pages)
9 September 1986	Particulars of mortgage/charge (3 pages)
10 November 1983	Accounts made up to 31 March 1983 (14 pages)
30 August 1983	Accounts made up to 31 March 1982 (15 pages)
5 February 1979	Share capital (2 pages)
19 December 1977	Share capital (2 pages)
19 October 1974	Share capital (2 pages)
1 May 1970	Company name changed\certificate issued on 01/05/70 (2 pages)
11 September 1969	Certificate of incorporation (1 page)

GSS Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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