| Company Name | GCN Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341023 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Cobco (440) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Joseph Armand Menard |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 April 2002(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 August 2005) |
| Role | Finance Director |
| Correspondence Address | 917 Putnam Drive Yardley Pennsylvania Pa19067-4205 United States |
| Director Name | Michael McKeithen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 August 2005) |
| Role | Client Relations |
| Correspondence Address | 1720 Dogwood Drive Cumming Georgia 30041 Foreign |
| Secretary Name | Ray Shakeshaft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 16 Dundonald Road Aigburth Liverpool L17 0AF |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | Manchester Technology Centre Armstrong House Oxford Road Manchester 1 M1 7ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 3 oxford court bishopsgate manchester M2 3WQ (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 January 2003 | Return made up to 17/12/02; full list of members
|
| 29 October 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 30 July 2002 | New director appointed (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: ship canal house king street manchester M2 4WB (1 page) |
| 7 May 2002 | Ad 29/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Company name changed cobco (440) LIMITED\certificate issued on 15/04/02 (2 pages) |
| 17 December 2001 | Incorporation (17 pages) |