GEHC (ATL) LIMITED

Company summary

Insolvency history recorded

Company number: 03459803
Status: DISSOLVED
Incorporated / age: 3 November 199726 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Non-trading company
Previous company names
AMERSHAM TRUSTEES LIMITED
NYCOMED AMERSHAM TRUSTEES LIMITED
FIGURELEADER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2023
Dissolved on
13 September 2024
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 December 2023
- Trevor Oates
  Insolvency practitioner
  Appointed
  19 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Katherine Ann ACTIVE	Director	13 Jul 2018		United Kingdom	October 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	18 Dec 1997	15 Jan 1999			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
HENDERSON, Susan Margaret RESIGNED	Secretary	30 Oct 1999	08 Apr 2004			14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
KERR, Giles Francis Bertram RESIGNED	Secretary	12 Dec 1997	18 Dec 1997			6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
QURESHI, Shakaib RESIGNED	Secretary	10 Jan 2012	26 Jun 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Secretary	16 Oct 2007	10 Jan 2012			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
SOLMSSEN, Peter RESIGNED	Secretary	08 Apr 2004	16 Oct 2007			Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
TAYLOR, Alec RESIGNED	Secretary	15 Jan 1999	29 Oct 1999			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Nov 1997	12 Dec 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
COLES, Pamela Mary RESIGNED	Director	18 Dec 1997	15 Jan 1999		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
DISHMAN, Stephen RESIGNED	Director	14 Apr 2011	18 Apr 2013	United Kingdom	January 1970	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
DU TOIT, Jani RESIGNED	Director	22 Jul 2019	15 Sep 2022	United Kingdom	July 1975	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
DU TOIT, Jani RESIGNED	Director	05 Jun 2017	13 Jul 2018	United Kingdom	July 1975	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
HOOD, Daniel Carey Cazel RESIGNED	Director	28 Apr 2009	08 May 2012	Uk	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
JACKSON, Frederick Bernard, Dr RESIGNED	Director	17 Dec 1997	19 Sep 2013	United Kingdom	December 1952	The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, CF14 7YT, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	04 Oct 2004	12 Dec 2005		April 1970	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
KISSANE, Kevin Patrick RESIGNED	Director	15 Jan 1999	04 Oct 2004		April 1955	7 Peterborough Road, London, SW6 3BT
LONG, Gareth Charles RESIGNED	Director	12 Dec 1997	26 Jan 2009		January 1962	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
NARAYAN, Adrian Ashwin RESIGNED	Director	12 Jun 2019	30 Jun 2022	United Kingdom	October 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
O'NEILL, Kevin Michael RESIGNED	Director	23 Apr 2013	19 Sep 2013	England	December 1968	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
PARKINSON, Henry Butler RESIGNED	Director	12 Dec 2005	31 Dec 2006		October 1965	5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
QURESHI, Shakaib Ahmed RESIGNED	Director	08 May 2012	26 Jun 2012	England	February 1965	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Director	28 Apr 2009	14 Apr 2011	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
REES, Thomas Oliver Vaughan RESIGNED	Director	01 Jan 2007	28 Apr 2009	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
WAY, David John RESIGNED	Director	18 Dec 1997	17 May 2004	United Kingdom	July 1952	Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
WELLS, Vic RESIGNED	Director	19 Sep 2013	13 Dec 2018	England	October 1960	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England
WHITWORTH, Andrew Mark RESIGNED	Director	19 Sep 2013	27 Jan 2017	England	March 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England
WILKINSON, Martin Charles RESIGNED	Director	17 May 2004	22 Jul 2019	United Kingdom	June 1958	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	03 Nov 1997	12 Dec 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS

JONES, Katherine Ann ACTIVE
Role: Director
Appointed on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 15 Jan 1999
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

HENDERSON, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 08 Apr 2004
Address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA

KERR, Giles Francis Bertram RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 18 Dec 1997
Address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

QURESHI, Shakaib RESIGNED
Role: Secretary
Appointed on: 10 Jan 2012
Resigned on: 26 Jun 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

REES, Thomas Oliver Vaughan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 10 Jan 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

SOLMSSEN, Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 16 Oct 2007
Address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 29 Oct 1999
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 12 Dec 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 15 Jan 1999
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DISHMAN, Stephen RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

DU TOIT, Jani RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

DU TOIT, Jani RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

HOOD, Daniel Carey Cazel RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 08 May 2012
Country of Residence: Uk
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

JACKSON, Frederick Bernard, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, CF14 7YT, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 12 Dec 2005
Date of birth: April 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB

KISSANE, Kevin Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 04 Oct 2004
Date of birth: April 1955
Address: 7 Peterborough Road, London, SW6 3BT

LONG, Gareth Charles RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 26 Jan 2009
Date of birth: January 1962
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

NARAYAN, Adrian Ashwin RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

O'NEILL, Kevin Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: December 1968
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England

PARKINSON, Henry Butler RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 31 Dec 2006
Date of birth: October 1965
Address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW

QURESHI, Shakaib Ahmed RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 26 Jun 2012
Country of Residence: England
Date of birth: February 1965
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

REES, Thomas Oliver Vaughan RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 14 Apr 2011
Country of Residence: Turkey
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

REES, Thomas Oliver Vaughan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Apr 2009
Country of Residence: Turkey
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

WAY, David John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

WELLS, Vic RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: October 1960
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England

WHITWORTH, Andrew Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: March 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England

WILKINSON, Martin Charles RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1997
Resigned on: 12 Dec 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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