Greater Manchester Construction Gta Limited

Company Name	Greater Manchester Construction Gta Limited
Company Status	Dissolved
Company Number	05713908
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	TBV Business Services

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Anthony Simpson
Status	Closed
Appointed	07 November 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 22 October 2019)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Geraldine Boardman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	84 Rochdale Road Shaw Oldham Lancashire OL2 7SA

Director Name	Mr John Gregory Hardman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2007)
Role	Solicitor
Correspondence Address	1 Ravenswood Chorley New Road Bolton Lancashire BL1 5TL

Director Name	Mrs Suzanne April Hilton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Senior Manager Local Governmen
Country of Residence	England
Correspondence Address	49 Saddlewood Avenue Manchester Lancashire M19 1QW

Director Name	Mr Raymond Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Director Name	Catherine Mary Needham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 03 August 2006)
Role	Bank Manager
Correspondence Address	17 Barwell Road Sale Cheshire M33 5FE

Director Name	Mr Edwin Michael Stacey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Carr Lane Greenfield Oldham Lancs OL3 7AX

Director Name	Mr William James Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Drive Holmes Chapel Crewe Cheshire CW4 7JW

Secretary Name	Mr John Gregory Hardman
Nationality	British
Status	Resigned
Appointed	04 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2007)
Role	Solicitor
Correspondence Address	1 Ravenswood Chorley New Road Bolton Lancashire BL1 5TL

Director Name	Ms Fiona Mellett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(11 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	23 January 2007(11 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2013)
Role	Secretary
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Mrs Catherine Anne Robinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Contact

Telephone	0161 2374181
Telephone region	Manchester

Location

Registered Address	Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 March 2016	Annual return made up to 17 February 2016 no member list (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of Catherine Anne Robinson as a director on 17 July 2015 (1 page)
7 April 2015	Termination of appointment of Fiona Mellett as a director on 27 March 2015 (1 page)
7 April 2015	Appointment of Mr Paul Anthony Simpson as a director on 27 March 2015 (2 pages)
20 February 2015	Annual return made up to 17 February 2015 no member list (3 pages)
25 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
24 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
24 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
3 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 17 February 2014 no member list (3 pages)
13 December 2013	Termination of appointment of Richard Guy as a director (1 page)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
17 September 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
5 July 2013	Director's details changed for Ms Fiona Mellett on 5 October 2012 (2 pages)
5 July 2013	Director's details changed for Ms Fiona Mellett on 5 October 2012 (2 pages)
5 March 2013	Annual return made up to 17 February 2013 no member list (3 pages)
5 March 2013	Secretary's details changed for Ms Carol Dodgson on 18 February 2012 (1 page)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 February 2012	Annual return made up to 17 February 2012 no member list (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 July 2011	Appointment of Mr Richard Hugh Guy as a director (2 pages)
6 July 2011	Appointment of Mrs Catherine Anne Robinson as a director (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed tbv business services\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (3 pages)
17 February 2011	Annual return made up to 17 February 2011 no member list (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Director's details changed for Ms Fiona Mellett on 10 August 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 no member list (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 March 2009	Annual return made up to 17/02/09 (2 pages)
6 March 2009	Appointment terminated director william taylor (1 page)
6 March 2009	Appointment terminated director raymond howard (1 page)
6 March 2009	Appointment terminated director suzanne hilton (1 page)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 March 2008	Annual return made up to 17/02/08 (3 pages)
11 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 April 2007	Annual return made up to 17/02/07 (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Registered office changed on 16/04/07 from: nelson house park road timperley cheshire WA14 5BZ (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New director appointed (1 page)
27 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Incorporation (12 pages)

Greater Manchester Construction Gta Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check