G-MAP PROFESSIONAL SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 04383986
Status: DISSOLVED
Incorporated / age: 28 February 200215 years
Registered office: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:26 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
C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
Nature of business
Dormant Company

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Darrell ACTIVE	Secretary	06 Dec 2016				C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FOX, Darrell ACTIVE	Director	06 Dec 2016		England	June 1967	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
PERKINS, Mark ACTIVE	Director	06 Dec 2016		United Kingdom	January 1963	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	20 May 2005	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KERSHAW, Christopher Graham RESIGNED	Secretary	26 Mar 2002	08 Sep 2004			7 Evesham Grove, Idle, Bradford, BD10 8TN
LIGHTOWLERS, Oliver James RESIGNED	Secretary	06 Mar 2003	20 May 2005			2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 2002	26 Mar 2002			West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
ATKINSON, Mandy Elizabeth RESIGNED	Director	14 Mar 2006	11 May 2011	England	November 1968	6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
CATCHPOLE, Andrew Phillip RESIGNED	Director	14 Mar 2006	20 Dec 2010	England	October 1948	Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
CHADWICK, Andrew John RESIGNED	Director	26 Mar 2002	08 Mar 2003	United Kingdom	March 1970	27 Wellgarth Mews, Sedgefield, Stockton On Tees, Cleveland, TS21 3NN
CRUDDACE, David Lee, Mr. RESIGNED	Director	21 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Director	29 Sep 2010	21 Dec 2011	United Kingdom	October 1975	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
OWENS, David William RESIGNED	Director	21 Dec 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PARSONS, William RESIGNED	Director	26 Mar 2002	16 Mar 2006		June 1960	1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP
RIGBY, William Simon RESIGNED	Director	03 Apr 2002	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SMITH, Andrew Alfred RESIGNED	Director	26 Mar 2002	07 May 2010	United Kingdom	May 1951	Lynthwaite, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
TATE, Wendy RESIGNED	Director	29 Sep 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
TATE, Wendy RESIGNED	Director	29 Sep 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED	Nominee Director	28 Feb 2002	26 Mar 2002			West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

FOX, Darrell ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FOX, Darrell ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: June 1967
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

PERKINS, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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