GCS (Steels) Limited

Company Name	GCS (Steels) Limited
Company Status	Dissolved
Company Number	00742960
Category	Private Limited Company
Incorporation Date	4 December 1962(61 years, 5 months ago)
Dissolution Date	19 September 2023 (7 months, 3 weeks ago)
Previous Name	George Cohen Sons & Company Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(49 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 19 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Derek Youngman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	White Gables 1 Hall Rise Bramhope Leeds West Yorkshire LS16 9JG

Director Name	Mr Haydn Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Canadian Cottage 24 Medstead Road Beech Alton Hampshire GU34 4AD

Director Name	Keith George Hancox
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Farthings Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Secretary Name	Mr David Andrew Edmundson
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	25 West Park Pudsey West Yorkshire LS28 7SN

Director Name	Eric Peter Dunkerley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	93 Bradley Road Huddersfield West Yorkshire HD2 1QU

Secretary Name	Mr Arthur Richard Green
Nationality	British
Status	Resigned
Appointed	13 March 1995(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Brecon Avenue Lindley Huddersfield West Yorkshire HD3 3QF

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(35 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(35 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(35 years, 1 month after company formation)
Appointment Duration	8 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	12 January 1998(35 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(44 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(48 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(48 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(49 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Andrew Donald Tearne
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(54 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Resigned
Appointed	07 March 2012(49 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2022)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

3.9m at £1	Six Hundred Metal Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Termination of appointment of 600 Uk Limited as a secretary on 8 April 2022 (1 page)
7 December 2021	Termination of appointment of Andrew Donald Tearne as a director on 30 November 2021 (1 page)
6 July 2017	Termination of appointment of Richard James Taylor as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Richard James Taylor as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017 (2 pages)
7 April 2016	Restoration by order of the court (2 pages)
7 April 2016	Restoration by order of the court (2 pages)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 (1 page)
11 March 2015	Statement by Directors (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
23 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,900,000 (4 pages)
23 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,900,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (7 pages)
9 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
7 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
7 March 2012	Termination of appointment of Arthur Green as a director (1 page)
7 March 2012	Registered office address changed from Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Arthur Green as a director (1 page)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
7 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Registered office address changed from Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Registered office address changed from Gcs (Steels) Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 January 2012	Full accounts made up to 3 April 2011 (11 pages)
8 January 2012	Full accounts made up to 3 April 2011 (11 pages)
8 January 2012	Full accounts made up to 3 April 2011 (11 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Martyn Gordon David Wakeman on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Martyn Gordon David Wakeman on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Martyn Gordon David Wakeman on 1 April 2011 (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds west yorkshire LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds west yorkshire LS11 8JT (1 page)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
10 July 2001	Return made up to 05/07/01; full list of members (7 pages)
10 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 July 2000	Return made up to 18/07/00; full list of members (7 pages)
19 July 2000	Return made up to 18/07/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
19 July 1999	Return made up to 18/07/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 July 1999	Return made up to 18/07/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
14 July 1998	Return made up to 18/07/98; full list of members (6 pages)
14 July 1998	Return made up to 18/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 September 1997	Registered office changed on 17/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
17 September 1997	Registered office changed on 17/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
15 July 1997	Return made up to 18/07/97; full list of members (6 pages)
15 July 1997	Return made up to 18/07/97; full list of members (6 pages)
24 April 1997	Auditor's resignation (2 pages)
24 April 1997	Auditor's resignation (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (13 pages)
21 October 1996	Full accounts made up to 31 March 1996 (13 pages)
26 July 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 July 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (16 pages)
9 January 1996	Full accounts made up to 31 March 1995 (16 pages)
12 July 1995	Return made up to 18/07/95; full list of members (6 pages)
12 July 1995	Return made up to 18/07/95; full list of members (6 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
30 July 1987	Company name changed\certificate issued on 30/07/87 (2 pages)
30 July 1987	Company name changed\certificate issued on 30/07/87 (2 pages)
4 December 1962	Incorporation (21 pages)
4 December 1962	Incorporation (21 pages)

GCS (Steels) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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