GPCH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 04128437
Status Liquidation
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 27 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GPCH LIMITED are www.gpch.co.uk, and www.gpch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Gpch Limited is a Private Limited Company. The company registration number is 04128437. Gpch Limited has been working since 15 December 2000. The present status of the company is Liquidation. The registered address of Gpch Limited is 15 Canada Square London E14 5gl. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO.2 LIMITED is a Director of the company. Director FLINN, Carl John has been resigned. Director HARES, Ian John has been resigned. Director HUNKIN, Ricky David has been resigned. Director MCCALLUM CURRIE, Keith has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director WEATHERSTON, Alan has been resigned. Director WILLIAMSON, Jerold Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 15 December 2000
Director
BOWDEN, Ian Kenneth
Appointed Date: 22 April 2016
62 years old
Director
LDC SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 15 December 2000
Director
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 15 December 2000

Resigned Directors

Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 31 July 2002
61 years old
Director
HARES, Ian John
Resigned: 22 April 2016
Appointed Date: 01 December 2013
67 years old
Director
HUNKIN, Ricky David
Resigned: 30 November 2009
Appointed Date: 22 January 2009
63 years old
Director
MCCALLUM CURRIE, Keith
Resigned: 25 January 2008
Appointed Date: 15 December 2000
69 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 17 July 2012
59 years old
Director
WEATHERSTON, Alan
Resigned: 20 July 2012
Appointed Date: 03 March 2011
60 years old
Director
WILLIAMSON, Jerold Robert
Resigned: 03 March 2011
Appointed Date: 30 November 2009
68 years old

GPCH LIMITED Events

27 Oct 2016
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 27 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
...
... and 49 more events
31 Dec 2002
Return made up to 15/12/02; full list of members
12 Aug 2002
New director appointed
05 Jul 2002
Accounts for a dormant company made up to 31 December 2001
04 Jan 2002
Return made up to 15/12/01; full list of members
15 Dec 2000
Incorporation

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