00496454 Plc

Company Registration Number: 00496454

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00496454 Plc is a Public Limited Company first registered on 13 June 1951.

Registered Address

PLUMTREE COURT
LONDON
EC4A 4HT

There are 72 companies currently registered at this postcode, including this one.

All companies at EC4A 4HT

Registration Data

Company Number

00496454

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4543 - Floor and wall covering

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 June 1989

Accounts Next Due

31 January 1991

Returns Last Made Up

27 December 1990

Returns Next Due

26 May 1991

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • GCF GROUP PLC, active until 23 September 2014

Company Officers

  • KNIGHT, Yvonne

    Secretary

     

    48 Islip Gardens
    Northolt
    Middlesex
    UB5 5BY

  • CORT, Roger

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    1 Highgrove Road
    Walderslade
    Chatham
    Kent
    ME5 7QE

  • FINCH, Kenneth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    31 Greystoke Gardens
    Ealing
    London
    W5 1EP

  • WALSH, David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    33 Barn Hill
    Wembley
    Middlesex
    HA9 9LE

  • SELWYN, Stuart Selig

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Imladris 31 Barn Hill
    Wembley Park
    Wembley
    Middlesex
    HA9 9LF

  • SIMMONS, Roy

    Director

    Resigned on 5 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    28 Ambassador Court
    Century Close
    London
    NW4 2EE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3GOPX74. Transaction: MzEwODAzNDU2MmFkaXF6a2N4.

  2. 23 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwODAzNDY0OGFkaXF6a2N4.

  3. 13 February 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5NTAzMDcwNmFkaXF6a2N4.

  4. 17 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTI2OTIxN2FkaXF6a2N4.

  5. 21 June 1999 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzMDE3NzQ1NGFkaXF6a2N4.

  6. 4 June 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MjI5OTc5NmFkaXF6a2N4.

  7. 13 February 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMDIxMTAyN2FkaXF6a2N4.

  8. 15 November 1995 Registered office changed on 15/11/95 from: gcf house perivale industrial park perivale middx UB6 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwMzU2M2FkaXF6a2N4.

  9. 29 June 1995 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5MjEwNTAxNmFkaXF6a2N4.

  10. 28 June 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3Mjg3NjkyOGFkaXF6a2N4.

  11. 6 January 1995 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA0NDIzMzEzNGFkaXF6a2N4.

  12. 21 December 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA1NDg0ODE1NGFkaXF6a2N4.

  13. 8 February 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDAyMTg4ODc2M2FkaXF6a2N4.

  14. 7 July 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEyMTIzMjM5M2FkaXF6a2N4.

  15. 15 May 1992 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDAxMTA2OTU0NGFkaXF6a2N4.

  16. 12 May 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTg3NTEwM2FkaXF6a2N4.

  17. 11 May 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTQxMTQxMmFkaXF6a2N4.

  18. 7 April 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDExNDE2Nzc1MmFkaXF6a2N4.

  19. 13 March 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAyMTY2NTU2MGFkaXF6a2N4.

  20. 21 January 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAxMjc1Nzk2OGFkaXF6a2N4.

  21. 21 January 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA5MDMzNjE3MmFkaXF6a2N4.

  22. 14 January 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA4OTkwODYzM2FkaXF6a2N4.

  23. 14 January 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA4MTY3MjI3MWFkaXF6a2N4.

  24. 10 December 1991 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDE0MDIzNzMwNGFkaXF6a2N4.

  25. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzI2NDU1OWFkaXF6a2N4.

  26. 18 June 1991 Registered office changed on 18/06/91 from: george house unit 3 perivale industrial park perivale middlesex UB6 7RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMwNDMwMWFkaXF6a2N4.

  27. 20 March 1991 Return made up to 27/12/90; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY0Mjg1OWFkaXF6a2N4.

  28. 8 February 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTMwMzMzMGFkaXF6a2N4.

  29. 22 January 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQwNzkyNGFkaXF6a2N4.

  30. 22 October 1990 Ad 03/10/90--------- £ si 7870515@.25=1967628 £ ic 1574102/3541730

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzcyODk3NWFkaXF6a2N4.

  31. 17 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQzMTUyM2FkaXF6a2N4.

  32. 12 September 1990 £ nc 2000000/4250000 10/09/90

    Category: Capital. Type: 123. Transaction: MDEwNzczNDk2OGFkaXF6a2N4.

  33. 12 September 1990 Prospectus

    Category: Capital. Type: PROSP. Transaction: MDEwMTUwNTk1OGFkaXF6a2N4.

  34. 23 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDM2OTc0NmFkaXF6a2N4.

  35. 26 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTU5NjAxMGFkaXF6a2N4.

  36. 28 June 1990 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMjIzMjcxMWFkaXF6a2N4.

  37. 21 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTA2MTYyMmFkaXF6a2N4.

  38. 17 May 1990 Ad 11/04/90-14/05/90 £ si 6296411@.1=629641 £ ic 944461/1574102

    Category: Capital. Type: 88(2). Transaction: MDA3NjQ5NDY3NmFkaXF6a2N4.

  39. 20 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc0MzgxNWFkaXF6a2N4.

  40. 20 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTg2NjA2NWFkaXF6a2N4.

  41. 20 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzE1MzUzOGFkaXF6a2N4.

  42. 20 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI5NDE1N2FkaXF6a2N4.

  43. 20 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ3NTkyNmFkaXF6a2N4.

  44. 20 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAzODc1MWFkaXF6a2N4.

  45. 20 March 1990 £ nc 1250000/2000000 09/03/90

    Category: Capital. Type: 123. Transaction: MDE1MDUyOTQyN2FkaXF6a2N4.

  46. 14 March 1990 Prospectus

    Category: Capital. Type: PROSP. Transaction: MDAxODg5NzU4N2FkaXF6a2N4.

  47. 9 February 1990 Return made up to 27/12/89; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDA5NzY1MTUyM2FkaXF6a2N4.

  48. 8 December 1989 Full group accounts made up to 30 June 1989 [View PDF]

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMTA5NTQwNGFkaXF6a2N4.

  49. 7 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjM4MTgwOGFkaXF6a2N4.

  50. 8 February 1989 Full group accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA5Mzk2ODQ3NWFkaXF6a2N4.

  51. 8 February 1989 Return made up to 15/11/88; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDA3Nzk5Mjk5OGFkaXF6a2N4.

  52. 17 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTAwOTQxNGFkaXF6a2N4.

  53. 22 June 1988 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA2MTg3MTczOGFkaXF6a2N4.

  54. 13 April 1988 Wd 04/03/88 ad 29/05/87--------- premium £ si 990000@.1=99000 £ ic 944460/1043460

    Category: Capital. Type: PUC 2. Transaction: MDA3OTExNzI2MWFkaXF6a2N4.

  55. 29 March 1988 Wd 23/03/88 ad 01/02/88--------- premium £ si 16667@.1=1666 £ ic 942795/944461

    Category: Capital. Type: PUC 3. Transaction: MDA3NTY0NTYzMGFkaXF6a2N4.

  56. 8 February 1988 Return made up to 11/11/87; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDA4MjI1MDc0MmFkaXF6a2N4.

  57. 29 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4Njk5NzY2NGFkaXF6a2N4.

  58. 30 October 1987 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAzNjk2OTQ0MmFkaXF6a2N4.

  59. 17 August 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNjY3NTkxMmFkaXF6a2N4.

  60. 6 August 1987 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAzMjU4NjA3NWFkaXF6a2N4.

  61. 3 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUxMjEwM2FkaXF6a2N4.

  62. 1 July 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDAwOTM5MzA3MGFkaXF6a2N4.

  63. 29 June 1987 Return of allotments

    Category: Capital. Type: PUC(U). Transaction: MDAxMjQ2OTk0M2FkaXF6a2N4.

  64. 16 June 1987 Return made up to 28/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MDc0NTUxN2FkaXF6a2N4.

  65. 22 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk1NzM3MWFkaXF6a2N4.

  66. 29 April 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NTQwMTgwNGFkaXF6a2N4.

  67. 28 April 1987 Company type changed from PLC to PLC

    Category: Reregistration. Type: REREG(U). Transaction: MDA1MTE4MzcwOGFkaXF6a2N4.

  68. 24 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk4MjQ0NGFkaXF6a2N4.

  69. 24 March 1987 Registered office changed on 24/03/87 from: 20 peterborough road middx HA1 2BT

    Category: Address. Type: 287. Transaction: MDA2MTM5MzkzM2FkaXF6a2N4.

  70. 10 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODg0MTg0NWFkaXF6a2N4.

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