| Company Name | GP Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871667 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Ronald Pearson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 618 Liverpool Road Eccles Manchester M30 7NA |
| Secretary Name | Valerie Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Waring Drive Thornton Cleveleys Lancashire FY5 2SW |
Location
| Registered Address | 618 Liverpool Road Eccles Manchester M30 7NA |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Geoff Pearson 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Valerie Pearson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,132 |
| Current Liabilities | £3,892 |
Accounts
| Latest Accounts | 1 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 February |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 1 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 1 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 1 February 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 1 February 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 1 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 1 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 1 February 2010 (4 pages) |
| 12 October 2010 | Registered office address changed from 53 Mayfield Avenue Thornton-Cleveleys Lancashire FY5 2HE United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr Geoffrey Pearson on 19 August 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from 53 Mayfield Avenue Thornton-Cleveleys Lancashire FY5 2HE United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr Geoffrey Pearson on 19 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 1 February 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 1 February 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 1 February 2009 (4 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Director's change of particulars / geoffrey pearson / 01/08/2008 (2 pages) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Director's change of particulars / geoffrey pearson / 01/08/2008 (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 1 February 2008 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 1 February 2008 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 1 February 2008 (4 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 1 February 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 1 February 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 1 February 2007 (4 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 1 February 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 1 February 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 1 February 2006 (5 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 1 shrewsbury drive thornton cleveleys near blackpool lancashire FY5 2UE (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 1 shrewsbury drive thornton cleveleys near blackpool lancashire FY5 2UE (1 page) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members
|
| 13 September 2005 | Return made up to 19/08/05; full list of members
|
| 30 March 2005 | Accounts for a dormant company made up to 1 February 2005 (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 1 February 2005 (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 1 February 2005 (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 10 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 14 June 2004 | Accounting reference date extended from 31/08/04 to 01/02/05 (1 page) |
| 14 June 2004 | Accounting reference date extended from 31/08/04 to 01/02/05 (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: flat 10 houghton court lowesway thornton cleveleys lancashire FY5 2TJ (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: flat 10 houghton court lowesway thornton cleveleys lancashire FY5 2TJ (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 11A waring drive thornton cleveleys lancashire FY5 2SW (1 page) |
| 1 September 2003 | Director's particulars changed (2 pages) |
| 1 September 2003 | Director's particulars changed (2 pages) |
| 19 August 2003 | Incorporation (12 pages) |
| 19 August 2003 | Incorporation (12 pages) |