GP Distribution Limited

Company Name	GP Distribution Limited
Company Status	Dissolved
Company Number	SC149825
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Topcorn Limited

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 Robert Preston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1997(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Govan, Glasgow G51 3HE Scotland

Director Name	Mr Stephen Richard White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 May 1997(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 November 2014)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	3 Robert Drive Govan, Glasgow G51 3HE Scotland

Secretary Name	Mr Michael Andrew Church
Nationality	Scottish
Status	Closed
Appointed	28 May 1997(3 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Muirend Road Muirend Glasgow Strathclyde G44 3EX Scotland

Director Name	Mr Michael Andrew Church
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 March 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1999)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	121 Muirend Road Muirend Glasgow Strathclyde G44 3EX Scotland

Secretary Name	Julia Mullen
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	108 Castle Gait Paisley Renfrewshire PA1 2BW Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3 Robert Drive Govan, Glasgow G51 3HE Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Robert Preston 50.00% Ordinary
1 at £1	Stephen White 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 June 2012	Director's details changed for Robert Preston on 5 June 2012 (2 pages)
6 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mr Stephen Richard White on 5 June 2012 (2 pages)
6 June 2012	Director's details changed for Robert Preston on 5 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Stephen Richard White on 5 June 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Robert Preston on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Robert Preston on 1 January 2010 (2 pages)
31 July 2009	Return made up to 23/03/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 May 2008	Director's change of particulars / stephen white / 01/11/2007 (2 pages)
30 May 2008	Return made up to 23/03/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 May 2007	Return made up to 23/03/07; full list of members (7 pages)
2 May 2006	Return made up to 23/03/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 May 2005	Return made up to 23/03/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 23/03/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2003	Memorandum and Articles of Association (13 pages)
9 June 2003	Return made up to 23/03/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 May 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2001	Return made up to 23/03/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Return made up to 23/03/98; no change of members (4 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	882------2@Â£1 (2 pages)
5 June 1997	New director appointed (2 pages)
30 April 1997	Return made up to 23/03/97; full list of members (6 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 August 1996	Memorandum and Articles of Association (13 pages)
9 April 1996	Company name changed topcorn LIMITED\certificate issued on 10/04/96 (6 pages)
4 April 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 04/04/96 (4 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1995	Nc dec already adjusted 21/09/94 (1 page)
15 May 1995	Registered office changed on 15/05/95 from: riverside house 15-19 abercorn street paisley PA3 4AA (1 page)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
11 May 1995	Return made up to 23/03/95; full list of members (6 pages)

GP Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland