GCU
Overview
| Company Name | GCU |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04986631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCU?
- (7487) /
Where is GCU located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCU?
| Company Name | From | Until |
|---|---|---|
| GCU LIMITED | May 18, 2010 | May 18, 2010 |
| GALLAHER CAPITAL LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for GCU?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 16, 2010 |
What are the latest filings for GCU?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Walter Stresemann on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Walter Stresemann as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr. Gregory Robert John Davis as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU on Jul 01, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of James Boxford as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Chamberlain as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Bingham as a secretary | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Apr 16, 2010 | 12 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 26, 2010
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||||||
Certificate of change of name and re-registration to Unlimited | 1 pages | CERT4 | ||||||||||||||
Re-registration of Memorandum and Articles | 34 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Eddy Pirard as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lorenzo Pillinini as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Murphy as a director | 2 pages | TM01 | ||||||||||||||
Secretary's details changed for Andrew Bingham on Oct 29, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Lorenzo Pillinini on Oct 29, 2009 | 3 pages | CH01 | ||||||||||||||
Who are the officers of GCU?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 | United Kingdom | British | 85730100001 | |||||
| STRESEMANN, Walter Carl Gustav, Mr. | Director | South Street Mayfair W1K 1DG London 18 | Switzerland | Swiss | 156648390001 | |||||
| BINGHAM, Andrew | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | British | 125372460001 | ||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| WALKER, Edward Grosvenor | Secretary | Norton Woolmer Hill Road GU27 1LT Haslemere Surrey | British | 123331670001 | ||||||
| BOXFORD, James Alan | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Uk | British | 129287280001 | |||||
| BROADBETN, Lucie | Director | 15 Fletcher Drive WA14 3FZ Bowden Cheshire | British | 123440770001 | ||||||
| CARR, Laura Elizabeth | Director | 6 Elborough Street Southfields SW18 5DW London | United Kingdom | British | 123331630001 | |||||
| CHAMBERLAIN, Andrew | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | British | 123692000001 | |||||
| CLARKE, Ian Michael | Director | 132 Lovelace Drive GU22 8RZ Pyrford Surrey | British | 94548080001 | ||||||
| KEEVIL, Thomas Stephen | Director | Fig Street House Oak Lane TN13 1UA Sevenoaks Kent | England | British | 81716440002 | |||||
| MOXON, Jonathan David | Director | Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey | England | British | 68503410002 | |||||
| MURPHY, Brian Victor | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 128360350001 | |||||
| NORTHRIDGE, Nigel Hargreaves | Director | Broadoak House Heathside Park Road GU22 7JE Woking Surrey | British | 38841670002 | ||||||
| PILLININI, Lorenzo | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | Italian | 123440920002 | |||||
| PIRARD, Eddy Jacques Louis | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | Belgian | 122089460003 | |||||
| ROLFE, Mark Edward | Director | 8 The Paddock GU7 1XD Godalming Surrey | United Kingdom | British | 60631300002 | |||||
| WHENT, Peter Lewis | Director | Tudor Briars St John's Road GU9 8NT Farnham Surrey | United Kingdom | British | 36371550001 | |||||
| WISE, Suzanne Elizabeth | Director | Queens Road TW10 6HF Richmond 127 Surrey United Kingdom | United Kingdom | British | 136781050001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0