| Company Name | G J Prince Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585236 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Colin Caunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF |
| Director Name | Mr Andrew John Caunce |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2014(11 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 04 August 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2006(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 04 August 2015) |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA |
| Director Name | Gregory James Prince |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview Quarry Street Liverpool Merseyside L25 6HD |
| Secretary Name | Glenys Joan Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highview Quarry Street Liverpool Merseyside L25 6HD |
| Director Name | Mr Anwer Ibrahim Issa Ismail Patel |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 19 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gorgemead Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (2 pages) |
| 12 April 2015 | Application to strike the company off the register (2 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 19 September 2014 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page) |
| 22 January 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 22 January 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 8 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 4 February 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Gorgemead Limited on 12 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Gorgemead Limited on 12 November 2010 (2 pages) |
| 24 September 2010 | Appointment of Mr Anwer Ibrahim Patel as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Anwer Ibrahim Patel as a director (2 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Gorgemead Limited on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Gorgemead Limited on 25 November 2009 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 9 May 2007 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 9 May 2007 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 March 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 11 March 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 10 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: highview quarry street liverpool merseyside L25 6HD (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: highview quarry street liverpool merseyside L25 6HD (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 June 2006 | Resolutions
|
| 14 February 2006 | Registered office changed on 14/02/06 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 2 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: highview quarry street woolton liverpool merseyside L25 6HD (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: highview quarry street woolton liverpool merseyside L25 6HD (1 page) |
| 29 November 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 29 November 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 23 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (17 pages) |
| 8 November 2002 | Incorporation (17 pages) |
| 8 November 2002 | Secretary resigned (1 page) |