Company profile

GIOSPRITE LIMITED

liquidation • C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL

Company no.04039293Officers19Documents0

Key company facts

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Company Number: 04039293
Company Status: liquidation
Date Of Creation: 2000-07-24
Registered Office: C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL
Sic Codes: information technology consultancy activities, other information technology service activities

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Latest activity

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Update	Date	Recency
DISSINGTON, Mark Resigned	28 Nov 2016	9 Years
FISHER, Bernard Robert Resigned	12 Dec 2011	14 Years
FISHER, Bernard Robert Appointed	14 Apr 2011	15 Years
WILCOX, Margaret Anne Resigned	7 Aug 2003	22 Years
DISSINGTON, Mark Appointed	1 Aug 2002	23 Years
WILCOX, Margaret Anne Appointed	28 Jul 2000	25 Years
WILCOX, Nicholas Charles Michael Appointed	28 Jul 2000	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MR NICHOLAS CHARLES MICHAEL WILCOX	Current Director	2000-07-28
MRS MARGARET ANNE WILCOX	Current Director	2000-07-28
WILCOX, Margaret Anne	director	2000-07-28
WILCOX, Nicholas Charles Michael	director	2000-07-28
COOKE, Paul	director	2019-11-28
BROWN, Anthony	director	2017-07-25
FISHER, Bernard Robert	director	2013-10-15
DISSINGTON, Mark	secretary	2003-08-07
DISSINGTON, Mark	director	2002-08-01
ELAND, Godfrey	director	2005-07-04
BROWN, Anthony Paul	director	2010-05-11
GIDDY, Robert John	director	2011-12-01

PSC records

People with significant control, when present.

Name	Control	Notified
P C Connect Limited	corporate-entity-person-with-significant-control	2018-04-06
Mr Paul Cooke	individual-person-with-significant-control	2019-02-22
Mr Nicholas Charles Michael Wilcox	individual-person-with-significant-control	2017-07-25
Cherokee Limited	corporate-entity-person-with-significant-control	2020-01-31
Mrs Margaret Anne Wilcox	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MR NICHOLAS CHARLES MICHAEL WILCOX	Current Director	2
MRS MARGARET ANNE WILCOX	Current Director	1
COOKE, Paul	director	7
BROWN, Anthony	director	1
DISSINGTON, Mark	secretary	1
DISSINGTON, Mark	director	1
ELAND, Godfrey	director	2
GIDDY, Robert John	director	9
FISHER, Bernard Robert	director	19
COMPANY DIRECTORS LIMITED	corporate-nominee-director	100

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