04922052 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04922052
Status: DISSOLVED
Incorporated / age: 6 October 200315 years
Registered office: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
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 3 October 2026 at 08:21 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
White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Nature of business
Activities of extraterritorial organisations and bodies
Previous company names
GSE GROUP LIMITED
GSE CONSTRUCTION LIMITED
CONTINENTAL SHELF 288 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
12 June 2018
Dissolved on
24 March 2019
Practitioners
- Susan Agnes Maund
  Insolvency practitioner
  Appointed
  12 June 2018
- Thomas Richard Milbourne D'Arcy
  Insolvency practitioner
  Appointed
  12 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALEY, Darrell Marcus ACTIVE	Director	08 Dec 2003		England	July 1962	White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
FOREMAN, Terence David RESIGNED	Secretary	08 Dec 2003	31 Oct 2010			4 Old Fold, Chestfield, Kent, CT5 3NL
TAYLOR, John RESIGNED	Secretary	01 Feb 2011	05 Oct 2012			The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 2003	08 Dec 2003			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
COGLEY, Declan Aidan RESIGNED	Director	01 Jan 2012	18 Jan 2013	England	February 1968	The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England
FOREMAN, Terence David RESIGNED	Director	14 Feb 2005	31 Oct 2010	England	February 1966	4 Old Fold, Chestfield, Kent, CT5 3NL
SCOTT, Danielle Anne RESIGNED	Director	01 Aug 2014	11 Oct 2017	England	July 1976	Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England
ZIELINSKI, Andrew Michael RESIGNED	Director	03 Jun 2013	31 Jul 2014	England	November 1951	The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England
MD DIRECTORS LIMITED RESIGNED	Nominee Director	06 Oct 2003	08 Dec 2003			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

HEALEY, Darrell Marcus ACTIVE
Role: Director
Appointed on: 08 Dec 2003
Country of Residence: England
Date of birth: July 1962
Address: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

FOREMAN, Terence David RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 31 Oct 2010
Address: 4 Old Fold, Chestfield, Kent, CT5 3NL

TAYLOR, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 05 Oct 2012
Address: The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 2003
Resigned on: 08 Dec 2003
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

COGLEY, Declan Aidan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: February 1968
Address: The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England

FOREMAN, Terence David RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: February 1966
Address: 4 Old Fold, Chestfield, Kent, CT5 3NL

SCOTT, Danielle Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: July 1976
Address: Unit 4, The Eurogate Business Park, Ashford, Kent, TN24 8SB, England

ZIELINSKI, Andrew Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: November 1951
Address: The Mews, Princes Parade, Hythe, Kent, CT21 6AE, England

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 2003
Resigned on: 08 Dec 2003
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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