GCG Consulting Limited

Company Name	GCG Consulting Limited
Company Status	Dissolved
Company Number	04166278
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lorraine Aldridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Roy Roland Gover
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Lorraine Aldridge
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	gcgconsulting.co.uk

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Lorraine Aldridge 50.00% Ordinary
50 at £1	Roy Roland Gover 50.00% Ordinary

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

16 May 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
19 April 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
5 August 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
4 November 2009	Director's details changed for Mrs Lorraine Aldridge on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Roy Roland Gover on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Lorraine Aldridge on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Roy Roland Gover on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Lorraine Aldridge on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Lorraine Aldridge on 1 October 2009 (1 page)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (6 pages)
14 March 2007	Return made up to 22/02/07; full list of members (2 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
22 February 2006	Return made up to 22/02/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
31 March 2005	Return made up to 22/02/05; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
26 April 2004	Return made up to 22/02/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
28 February 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
28 March 2002	Return made up to 22/02/02; full list of members (5 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (3 pages)
4 February 2002	New secretary appointed;new director appointed (3 pages)
4 February 2002	Registered office changed on 04/02/02 from: 16 churchill way cardiff CF10 2DX (1 page)
4 February 2002	Secretary resigned (1 page)
31 January 2002	Ad 22/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2001	Incorporation (14 pages)

GCG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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