| Company Name | GCA Machinery UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262048 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
| Previous Name | Manila Trading UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Gordon Andrew Clark |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Bridgegate Drive Victoria Dock Hull E Yorks HU9 1SY |
| Secretary Name | Sonia Bandini Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 July 2010) |
| Role | Secretary |
| Correspondence Address | 35 Bridgegate Drive Victoria Dock Hull North Humberside HU9 1SY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Unit 7b The Poplars Ind Estate Wetherby Road Boroughbridge York North Yorkshire YO51 9HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Boroughbridge |
| Built Up Area | Boroughbridge |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | Application to strike the company off the register (3 pages) |
| 9 March 2010 | Application to strike the company off the register (3 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 35 bridgegate drive victoria dock hull east yorks HU9 1SY (2 pages) |
| 3 November 2008 | Return made up to 18/10/08; no change of members (20 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 35 bridgegate drive victoria dock hull east yorks HU9 1SY (2 pages) |
| 3 November 2008 | Return made up to 18/10/08; no change of members (20 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 22 November 2006 | Return made up to 18/10/06; full list of members
|
| 22 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 164 south bridge road hull humberside HU9 1QB (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 164 south bridge road hull humberside HU9 1QB (1 page) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 23 January 2006 | Return made up to 18/10/05; full list of members
|
| 23 January 2006 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 April 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 4 April 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 17 March 2005 | Company name changed manila trading uk LIMITED\certificate issued on 17/03/05 (2 pages) |
| 17 March 2005 | Company name changed manila trading uk LIMITED\certificate issued on 17/03/05 (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite 18 folkestone entcnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite 18 folkestone entcnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Incorporation (12 pages) |
| 18 October 2004 | Incorporation (12 pages) |