GCC Gp (Investment) Limited

Company Name	GCC Gp (Investment) Limited
Company Status	Dissolved
Company Number	04330971
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Dissolution Date	31 January 2023 (1 year, 2 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	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr Peter Christopher Claydon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd

Director Name	Mr Peter John Garnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	South Yorkshire, England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Julie Simpson
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	30 August 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Fund Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Peter Richard Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2014)
Role	Fund Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Keith Masson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Geoffrey Sankey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Location

Registered Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Martin Best 20.00% Ordinary
1 at £1	Geoffrey Sankey 20.00% Ordinary
1 at £1	Keith Masson 20.00% Ordinary
1 at £1	Peter John Garnham 20.00% Ordinary
1 at £1	Peter Richard Davies 20.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
3 November 2022	Application to strike the company off the register (1 page)
10 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
30 March 2021	Amended accounts for a dormant company made up to 31 March 2020 (4 pages)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 December 2016	Amended accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2016	Amended accounts for a dormant company made up to 31 March 2016 (4 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (4 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 5 (4 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 5 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
28 May 2014	Termination of appointment of Peter Davies as a director (1 page)
28 May 2014	Termination of appointment of Peter Davies as a director (1 page)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (4 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
9 October 2013	Termination of appointment of Michael Walsh as a director (1 page)
9 October 2013	Termination of appointment of Michael Walsh as a director (1 page)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
2 August 2012	Appointment of Mr David Ian Hall as a director (2 pages)
2 August 2012	Termination of appointment of Geoffrey Sankey as a director (1 page)
2 August 2012	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
2 August 2012	Appointment of Mr David Ian Hall as a director (2 pages)
2 August 2012	Termination of appointment of Geoffrey Sankey as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
12 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 April 2010	Termination of appointment of David Best as a director (1 page)
13 April 2010	Termination of appointment of David Best as a director (1 page)
22 January 2010	Termination of appointment of Keith Masson as a director (2 pages)
22 January 2010	Termination of appointment of Keith Masson as a director (2 pages)
14 December 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Keith Masson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Keith Masson on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Keith Masson on 1 October 2009 (2 pages)
30 November 2009	Termination of appointment of Peter Garnham as a director (1 page)
30 November 2009	Termination of appointment of Peter Garnham as a director (1 page)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (5 pages)
23 December 2008	Return made up to 29/11/08; full list of members (5 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	Ad 10/10/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
23 October 2007	Ad 10/10/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (13 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (13 pages)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2006	Return made up to 29/11/06; full list of members (3 pages)
29 November 2006	Return made up to 29/11/06; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
30 November 2005	Return made up to 29/11/05; full list of members (3 pages)
30 November 2005	Return made up to 29/11/05; full list of members (3 pages)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2004	Return made up to 29/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed (3 pages)
15 December 2004	Return made up to 29/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/12/04 363(353) ‐ Location of register of members address changed (3 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 December 2003	Return made up to 29/11/03; full list of members (7 pages)
29 December 2003	Return made up to 29/11/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 December 2002	Return made up to 29/11/02; full list of members (7 pages)
31 December 2002	Return made up to 29/11/02; full list of members (7 pages)
11 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
29 November 2001	Incorporation (19 pages)
29 November 2001	Incorporation (19 pages)

GCC Gp (Investment) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies