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GSS GROUP LIMITED

Learn more about GSS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURION HOUSE 129, DEANSGATE, MANCHESTER, M3 3WR

GSS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00961841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.11
dissolution date: 2015.03.15
last member list: 2005.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company GSS GROUP LIMITED was a Private Limited Company, registration number 00961841, established in United Kingdom on the 11. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at CENTURION HOUSE 129, DEANSGATE, MANCHESTER, M3 3WR. Business of the company GSS GROUP LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.15. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.12.18. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.04.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
Form type: 4.68
Date: 2014.12.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
Form type: 4.68
Date: 2014.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
Form type: 4.68
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
Form type: 4.68
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
Form type: 4.68
Date: 2014.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
Form type: 4.68
Date: 2013.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
Form type: 4.68
Date: 2013.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.08.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.24
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COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE BLOCK TRANSFER 360 OF 2012
Form type: LIQ MISC OC
Date: 2012.07.24
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 4.68
Date: 2012.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
Form type: 4.68
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
Form type: 4.68
Date: 2011.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010
Form type: 4.68
Date: 2010.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010
Form type: 4.68
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, MITCHELL CHARLESWORTH, BRAZENNOSE HOUSE WEST, BRAZENNOSE STREET, MANCHESTER, M2 5FE
Form type: AD01
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009
Form type: 4.68
Date: 2009.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009
Form type: 4.68
Date: 2009.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008
Form type: 4.68
Date: 2008.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2008:AMENDING FORM
Form type: 4.68
Date: 2008.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.01.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, 12 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINGCHAM, CHESHIRE WA15 8EQ
Form type: 287
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
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AD 31/03/04---------, £ SI [email protected]=58000, £ IC 97000/155000
Form type: 88(2)R
Date: 2004.09.07
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£ NC 100000/300000, 31/03
Form type: RES04
Date: 2004.09.07
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NC INC ALREADY ADJUSTED, 02/02/04
Form type: 123
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.21
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

JENNIFER TAYLOR (dissolve)
Secretary, ACCOUNTANT, 2003.06.01 - 2015.03.15
12 PENNYMOOR DRIVE , ALTRINCHAM
WA14 4UT, CHESHIRE
CHARLES JENKINS (dissolve)
Director, OPERATIONAL DIRECTOR, 2005.07.25 - 2015.03.15
EDGE HOUSE 13A EDGEWAY , WILMSLOW
SK9 1NH, CHESHIRE
DAVID GLYN JONES (dissolve)
Director, MANAGING DIRECTOR, 2001.04.09 - 2015.03.15
9 SANDIWAY PARK HARTFORD , NORTHWICH
CW8 2AS, CHESHIRE
FREDERICK WYNDHAM CROXTON (dissolve)
Secretary, 1990.12.17 - 1998.01.09
12 AMBASSADOR PLACE , ALTRINCHAM
WA15 8EQ, CHESHIRE
RICHARD MITTON (dissolve)
Secretary, 1998.01.09 - 2003.05.31
112 GROVE LANE TIMPERLEY , ALTRINCHAM
WA15 6PL, CHESHIRE
MICHAEL GUTHRIE CATTELL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.03.30
SILVERWOOD TOWNFIELD LANE , CHESTER
CH1 6LB, CHESHIRE
ANTHONY DAVID COOPER (dissolve)
Director, I R CONSULTANT, 1990.12.17 - 2003.05.01
1 JANKYNS CROFT DISLEY , STOCKPORT
SK12 2DH, CHESHIRE
NORMAN HARRISON (dissolve)
Director, TRAINING MANAGER, 1995.08.21 - 2004.06.30
10 PARKWAY NEW MILLS , STOCKPORT
SK12 4DU, CHESHIRE
GARETH JONES (dissolve)
Director, NONE, 2001.04.30 - 2006.01.06
9 SANDIWAY PARK HARTFORD , NORTHWICH
CW8 2AS, CHESHIRE
KERRY MICHELLE JONES (dissolve)
Director, DIRECTOR OF OPERATIONS, 2004.10.01 - 2006.01.06
9 SANDIWAY PARK , HARTFORD
CW8 2AS, CHESHIRE
FRANK WILLIAM LOCK (dissolve)
Director, ENGINEER, 1990.12.17 - 2003.03.07
1 RODEHEATH CLOSE , WILMSLOW
SK9 2DL, CHESHIRE
IAN QUINLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.17 - 1998.03.25
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY

Companies near to GSS GROUP ltd.

Information about the Private Limited Company GSS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data