GL

GCN LIMITED

Dissolved

Company number 02972150

Horwich · Incorporated 28 September 1994

Horwich Recycling Centre, Chorley New Road, Horwich, Bolton, BL6 5NJ

Last updated on 19 September 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS (219) LIMITED · 28 September 1994 – 29 November 1994

Company overview

GCN LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2020 having been incorporated on 28 September 1994. It changed its name from MUTANDERIS (219) LIMITED on 28 September 1994. Its registered office is at Horwich Recycling Centre, Chorley New Road, Horwich, Bolton, BL6 5NJ. Its principal activity is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110).

Mr David William Armstrong is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: ARMSTRONG, David William (appointed 2 October 2009), ARMSTRONG, Emma Maria Elizabeth (appointed 2 October 2009) and WALLACE, John Shane (appointed 2 October 2009). HILL, Ewan Grant serves as company secretary (appointed 20 October 2019). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 3 January 2019. 128 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HILL, Ewan Grant
Secretary
20 October 2019
AD
ARMSTRONG, David William
Director
2 October 2009
AE
ARMSTRONG, Emma Maria Elizabeth
Director
2 October 2009
WJ
WALLACE, John Shane
Director
2 October 2009
AS
AINSWORTH, Susan Anne
Secretary · Resigned
2 October 2009
AS
AINSWORTH, Susan Anne
Director · Resigned
2 October 2009
BP
BLACKLER, Paul George
Director · Resigned
7 December 2007
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
DG
DOWNEY, Gary Gerard
Director · Resigned
15 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
15 December 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2004
CP
CHAPMAN, Peter Nixon
Secretary · Resigned
14 May 2003
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 May 1998
SJ
ST JAMES'S SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 1996
WL
WASTEGO LIMITED
Corporate Director · Resigned
12 March 1996
LM
LITTLEJOHN, Mark Jerome Hugh
Director · Resigned
21 November 1994
BS
BART SECRETARIES LIMITED
Corporate Nominee Director · Resigned
28 September 1994
BM
BART MANAGEMENT LIMITED
Corporate Nominee Secretary · Resigned
28 September 1994

Persons with significant control

PS
Mr David William Armstrong
Born December 1961
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
24 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Termination Secretary Company With Name
Officers
24 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2009 View
Resolution
Resolution
21 October 2009 View
Memorandum Articles
Incorporation
21 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Resolution
Resolution
21 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
4 October 2007 View
Miscellaneous
Miscellaneous
1 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
17 October 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
16 February 2005 View
Legacy
Officers
6 January 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Address
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
6 October 2003 View
Resolution
Resolution
21 July 2003 View
Memorandum Articles
Incorporation
21 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Address
29 June 1998 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Small
Accounts
6 June 1997 View
Legacy
Accounts
17 December 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Mortgage
19 August 1995 View
Legacy
Capital
2 March 1995 View
Legacy
Accounts
27 February 1995 View
Legacy
Capital
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 December 1994 View
Legacy
Address
15 December 1994 View
Legacy
Address
5 December 1994 View
Legacy
Officers
5 December 1994 View
Certificate Change Of Name Company
Change Of Name
28 November 1994 View
Incorporation Company
Incorporation
28 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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