GPC Plumbing & Heating Services Limited

Company Name	GPC Plumbing & Heating Services Limited
Company Status	Dissolved
Company Number	02736902
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	Rymancall Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Gino Peter Capone
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 January 2012)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Rufford West West Avenue Halifax West Yorkshire HX3 0EL

Secretary Name	Olga Capone
Nationality	British
Status	Closed
Appointed	22 August 2003(11 years after company formation)
Appointment Duration	8 years, 5 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	Rufford West West Avenue Halifax West Yorkshire HX3 0EL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Francis Wilfred Ayscough
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	12 Plane Trees New Pellon Halifax West Yorkshire HX2 0QH

Director Name	Mrs Olga Capone
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Administrator
Correspondence Address	9a Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Secretary Name	Mrs Olga Capone
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	9a Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Mr George Baines
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	House Builder
Correspondence Address	323 Bradford Road Brighouse West Yorkshire HD6 4BN

Director Name	Mr John Edwin Packman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Financial Accountant
Correspondence Address	Wild Acres Heath Hill Road Warley Halifax West Yorkshire HX2 0UT

Secretary Name	Pamela Banham
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	11 Westgate Stainland Halifax West Yorkshire HX4 9HN

Location

Registered Address	C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorks HD8 8EL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	7 other UK companies use this postal address

Shareholders

25k at 1	Gino Peter Capone 99.60% Ordinary
99 at 1	Gino Peter Capone 0.40% Ordinary
1 at 1	Ms Olga Capone 0.00% Ordinary

Financials

Year	2014
Net Worth	£19,259
Cash	£255
Current Liabilities	£65,689

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Voluntary strike-off action has been suspended (1 page)
23 March 2011	Voluntary strike-off action has been suspended (1 page)
27 August 2010	Voluntary strike-off action has been suspended (1 page)
27 August 2010	Voluntary strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Registered office address changed from 72 West Street Sowerby Bridge West Yorkshire HX6 3AN on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from 72 West Street Sowerby Bridge West Yorkshire HX6 3AN on 16 July 2010 (2 pages)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Return made up to 11/07/09; full list of members (4 pages)
25 August 2009	Return made up to 11/07/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 September 2008	Registered office changed on 19/09/2008 from 68 west street sowerby bridge west yorkshire HX6 3AP (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 68 west street sowerby bridge west yorkshire HX6 3AP (1 page)
22 August 2008	Company name changed rymancall LIMITED\certificate issued on 26/08/08 (2 pages)
22 August 2008	Company name changed rymancall LIMITED\certificate issued on 26/08/08 (2 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
3 March 2008	Amended accounts made up to 31 December 2006 (7 pages)
3 March 2008	Amended accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 11/07/07; full list of members (3 pages)
11 September 2007	Return made up to 11/07/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 August 2006	Return made up to 11/07/06; full list of members (3 pages)
10 August 2006	Return made up to 11/07/06; full list of members (3 pages)
1 February 2006	Amended accounts made up to 31 December 2004 (8 pages)
1 February 2006	Amended accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 11/07/05; full list of members (6 pages)
29 September 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 December 2004	Return made up to 11/07/04; no change of members (6 pages)
29 December 2004	Return made up to 11/07/04; no change of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
19 July 2003	Return made up to 11/07/03; full list of members (6 pages)
19 July 2003	Return made up to 11/07/03; full list of members (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Registered office changed on 05/09/02 from: 6 heathfield place halifax west yorkshire HX3 0BX (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 6 heathfield place halifax west yorkshire HX3 0BX (1 page)
19 July 2002	Return made up to 15/07/02; full list of members (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
24 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Return made up to 27/07/00; full list of members (6 pages)
26 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Return made up to 27/07/99; no change of members (4 pages)
2 August 1999	Return made up to 27/07/99; no change of members (4 pages)
26 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 May 1999	Registered office changed on 18/05/99 from: unit 3 west parade halifax west yorkshire HX1 2TE (1 page)
18 May 1999	Registered office changed on 18/05/99 from: unit 3 west parade halifax west yorkshire HX1 2TE (1 page)
13 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 August 1998	Return made up to 03/08/98; full list of members (6 pages)
20 August 1998	Return made up to 03/08/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 April 1997	Registered office changed on 30/04/97 from: 66 battinson road halifax HX1 4RW (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 66 battinson road halifax HX1 4RW (1 page)
18 September 1996	Return made up to 03/08/96; no change of members (4 pages)
18 September 1996	Return made up to 03/08/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 November 1995	Return made up to 03/08/95; full list of members (6 pages)
8 November 1995	Return made up to 03/08/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
3 August 1992	Incorporation (15 pages)
3 August 1992	Incorporation (15 pages)

GPC Plumbing & Heating Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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