GCH Consultancy Limited

Company Name	GCH Consultancy Limited
Company Status	Dissolved
Company Number	03446533
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 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 John Macey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Peartrack Systems Group Ltd (Corporation)
Status	Closed
Appointed	02 December 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 February 2016)
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	Peartrack Systems Group Ltd (Corporation)
Status	Closed
Appointed	02 December 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 February 2016)
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Glenn Christopher Hammond
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	89 King George V Avenue King's Lynn Norfolk PE30 2QE

Secretary Name	Maxine Anne Marie Hammond
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Blackthorn Road South Wootton Kings Lynn Norfolk PE30 3WU

Secretary Name	Wendy Hammond
Nationality	British
Status	Resigned
Appointed	25 January 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	10 Purfleet Place Kings Lynn Norfolk PE30 1JH

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	www.gchconsultancy.ltd.uk
Telephone	07 932021768
Telephone region	Mobile

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Peartrack Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,042
Cash	£21,390
Current Liabilities	£1,983

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Appointment of Mr John Macey as a director on 2 December 2013 (2 pages)
24 February 2015	Appointment of Mr John Macey as a director on 2 December 2013 (2 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Appointment of Peartrack Systems Group Ltd as a director on 2 December 2013 (2 pages)
28 January 2015	Register inspection address has been changed from C/O Leighton & Co 40 Alexandra Road Wisbech Cambs PE13 1HQ United Kingdom to C/O Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT (1 page)
28 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 75 (4 pages)
28 January 2015	Termination of appointment of Wendy Hammond as a secretary on 2 December 2013 (1 page)
28 January 2015	Termination of appointment of Glenn Christopher Hammond as a director on 2 December 2013 (1 page)
28 January 2015	Termination of appointment of Wendy Hammond as a secretary on 2 December 2013 (1 page)
28 January 2015	Appointment of Peartrack Systems Group Ltd as a director on 2 December 2013 (2 pages)
28 January 2015	Registered office address changed from C/O C/O Leighton & Co 40 Alexandra Road Wisbech Cambs PE13 1HQ to C/O Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 28 January 2015 (1 page)
28 January 2015	Appointment of Peartrack Systems Group Ltd as a secretary on 2 December 2013 (2 pages)
28 January 2015	Appointment of Peartrack Systems Group Ltd as a secretary on 2 December 2013 (2 pages)
28 January 2015	Termination of appointment of Glenn Christopher Hammond as a director on 2 December 2013 (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 October 2013	Register(s) moved to registered office address (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 75 (5 pages)
27 August 2013	Director's details changed for Mr Glenn Christopher Hammond on 21 August 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Register(s) moved to registered office address (1 page)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Register(s) moved to registered inspection location (1 page)
3 November 2010	Director's details changed for Mr Glenn Christopher Hammond on 30 September 2010 (2 pages)
3 November 2010	Register inspection address has been changed (1 page)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / glenn hammond / 09/10/2008 (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 22 blackthorn road south wootton kings lynn norfolk PE30 3WU (1 page)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 February 2008	New secretary appointed (2 pages)
11 February 2008	Â£ ic 100/75 25/01/08 Â£ sr 25@1=25 (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2007	Return made up to 30/09/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 October 2002	Return made up to 30/09/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 November 2000	Registered office changed on 09/11/00 from: 45 woolstencroft avenue kings lynn norfolk PE30 2PA (1 page)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 October 1999	Return made up to 08/10/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 October 1998	Return made up to 08/10/98; full list of members (6 pages)
17 October 1997	Ad 09/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
8 October 1997	Incorporation (8 pages)

GCH Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire