| Company Name | GSS Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02107663 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 1 month ago) |
| Dissolution Date | 5 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Jennifer Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(16 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 September 2009) |
| Role | Accountant |
| Correspondence Address | 12 Pennymoor Drive Altrincham Cheshire WA14 4UT |
| Director Name | Glyn David Jones |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 September 2009) |
| Role | Company Director |
| Correspondence Address | 9 Sandiway Park Hartford Cheshire CW8 2AS |
| Director Name | Keith Brian Cooney |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 13 years (resigned 01 January 2004) |
| Role | Engineer |
| Correspondence Address | 34 Carlton Avenue Wilmslow Cheshire SK9 4EP |
| Director Name | Mr Anthony David Cooper |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(3 years, 9 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(3 years, 9 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 |
| Secretary Name | Frederick Wyndham Croxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 09 January 1998) |
| Role | Company Director |
| Correspondence Address | 8 Honeysuckle Close Prestbury Cheltenham Gloucestershire GL52 5LN Wales |
| Secretary Name | Richard Mitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 May 2003) |
| Role | Accountant |
| Correspondence Address | 112 Grove Lane Timperley Altrincham Cheshire WA15 6PL |
| Director Name | Mrs Kerry Michelle Jones |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sandiway Park Hartford Cheshire CW8 2AS |
Location
| Registered Address | Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,820 |
| Cash | £25,094 |
| Current Liabilities | £233,254 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (5 pages) |
| 29 July 2008 | Liquidators statement of receipts and payments to 4 July 2008 (5 pages) |
| 16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2007 | Statement of affairs (6 pages) |
| 18 January 2007 | Resolutions
|
| 19 December 2006 | Registered office changed on 19/12/06 from: 12 ambassador place stockport road altrincham cheshire WA15 8EQ (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Return made up to 11/12/05; full list of members
|
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members
|
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 20 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 9 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 5 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 20 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 27 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 January 1991 | Return made up to 17/12/90; no change of members (6 pages) |
| 3 October 1990 | Particulars of mortgage/charge (3 pages) |
| 20 June 1990 | Director resigned;new director appointed (2 pages) |
| 13 June 1988 | Secretary's particulars changed (2 pages) |
| 6 August 1987 | Memorandum and Articles of Association (11 pages) |
| 10 June 1987 | Company name changed\certificate issued on 10/06/87 (2 pages) |
| 9 March 1987 | Certificate of Incorporation (1 page) |