Company NameGCR Systems Limited
Company StatusDissolved
Company Number07948689
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 2 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Shaun Andrew Griffiths
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
Director NameMr Simon Robert Griffiths
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Shaun Griffiths
50.00%
Ordinary
50 at £1Sid Griffiths
50.00%
Ordinary

Financials

Year2014
Net Worth£10,237
Cash£5,382
Current Liabilities£108,355

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 May 2015Compulsory strike-off action has been suspended (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 June 2014Compulsory strike-off action has been discontinued (1 page)
20 June 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
13 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (2 pages)
29 February 2012Director's details changed for Mr Sid Griffiths on 14 February 2012 (2 pages)
14 February 2012Incorporation (23 pages)