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⚰️Wound downdissolved
05062317 · private-limited-guarant-nsc-limited-exemption · incorporated 2004-03-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (78/100, director aged 77). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 22.0y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (3 active, 39 linked, 38 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2015-04-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-04-07
    🏁
    Company dissolved
  3. 2014-12-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-12-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-05-21
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  6. 2013-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2013-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2013-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2013-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2013-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2013-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2013-06-04
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  13. 2013-03-25
    EARLS, John resigned
    director
  14. 2013-03-25
    ELLIS, Simon Charles resigned
    director
  15. 2013-03-25
    MATTHEWS, Trevor John resigned
    director
  16. 2013-03-25
    MCLAUGHLIN, Ian Michael Brian resigned
    director
  17. 2013-03-25
    WASTCOAT, Richard Carleton resigned
    director
  18. 2013-03-13
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  19. 2012-12-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2012-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2012-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2012-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2012-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2012-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2012-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2012-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2012-09-17
    BROWN, Bernadette resigned
    director
  28. 2012-09-17
    CLARK, Adrian Paul resigned
    director
  29. 2012-09-17
    MCLAUGHLIN, Ian Michael Brian appointed
    director
  30. 2012-07-12
    HUBBARD, Peter John resigned
    director
  31. 2012-06-26
    KNIGHT, Angela Ann resigned
    director
  32. 2012-06-21
    MATHESON, Leslie Durno resigned
    director
  33. 2012-04-02
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  34. 2012-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  35. 2012-01-27
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  36. 2012-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  37. 2012-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  38. 2011-11-28
    MARR, George Gareth Gordon resigned
    director
  39. 2011-07-25
    VINE LOTT, Anthony Keith resigned
    director
  40. 2011-03-18
    ELLIS, Simon Charles appointed
    director
  41. 2011-03-18
    MATHESON, Leslie Durno appointed
    director
  42. 2011-01-26
    🔓
    Charge satisfied #1
  43. 2011-01-17
    🔒
    Charge registered #2
    Lender: Abi (Premises) Limited
  44. 2010-09-15
    HUBBARD, Peter John appointed
    director
  45. 2010-07-22
    GILL, John Easton resigned
    director
  46. 2010-07-21
    TINER, John Ivan resigned
    director
  47. 2010-05-24
    GODFREY, Michael Stephen resigned
    director
  48. 2010-05-24
    LEGG, Timothy David resigned
    director
  49. 2010-05-24
    LEIGHTON, Robert Smith resigned
    director
  50. 2010-05-24
    WATERS, Daniel Flynn resigned
    director
Showing most recent 50 of 105 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-04-07

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2004-03-03
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

Fifth Floor 10 St Bride Street
London
EC4A 4AD

Filing status

Accounts
Next due:
Last made up to: 2013-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 36 resigned)

GD SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-03-03
View their other companies + combined net worth →
Active
BOYLE, Paul Vincent
director · ~67y · appointed 2008-08-18
View their other companies + combined net worth →
Active
NELSON, Brendan Robert
director · ~77y · appointed 2008-08-18
View their other companies + combined net worth →
Active
BERNAU, Stuart David Murray
director · ~75y · appointed 2004-03-17 · resigned 2008-02-21
Resigned
BERRIMAN, Paul Christopher
director · ~60y · appointed 2004-03-17 · resigned 2005-08-18
Resigned
BROWN, Bernadette
director · ~57y · appointed 2009-09-22 · resigned 2012-09-17
Resigned
CAMPBELL, Marcia Dominic
director · ~67y · appointed 2004-03-17 · resigned 2008-12-04
Resigned
CLARK, Adrian Paul
director · ~64y · appointed 2009-09-22 · resigned 2012-09-17
Resigned
CORR, Daniel Anthony, Mr.
director · ~82y · appointed 2007-02-08 · resigned 2008-12-04
Resigned
COUZENS, Michael Alastair
director · ~62y · appointed 2004-03-22 · resigned 2005-01-18
Resigned
EARLS, John
director · ~61y · appointed 2005-09-01 · resigned 2013-03-25
Resigned
ELLIS, Simon Charles
director · ~67y · appointed 2011-03-18 · resigned 2013-03-25
Resigned
GILL, John Easton
director · ~62y · appointed 2009-02-26 · resigned 2010-07-22
Resigned
GITTINGS, David Howard, Mr.
director · ~72y · appointed 2004-03-17 · resigned 2010-05-01
Resigned
GODFREY, Michael Stephen
director · ~66y · appointed 2007-05-01 · resigned 2010-05-24
Resigned
HAHN, Tracey Elizabeth
director · ~61y · appointed 2007-05-02 · resigned 2010-05-01
Resigned
HOWARD, David Howarth Seymour, Sir
director · ~81y · appointed 2004-03-17 · resigned 2007-02-08
Resigned
HUBBARD, Peter John
director · ~71y · appointed 2010-09-15 · resigned 2012-07-12
Resigned
JACKS, Digby Keith
director · ~81y · appointed 2004-03-17 · resigned 2005-09-01
Resigned
KENMIR, David Forbes
director · ~63y · appointed 2004-06-24 · resigned 2007-02-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Abi (Premises)
Abi (Premises) Limited
Rent deposit deed1 property17/01/2011
satisfied
Abi (Premises)
Abi (Premises) Limited
Rent deposit deed1 property10/06/200426/01/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (139 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-04-07
gazette-notice-voluntary
gazette · GAZ1(A)
2014-12-23
dissolution-application-strike-off-company
dissolution · DS01
2014-12-13
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2014-05-21
accounts-with-accounts-type-full
accounts · AA
2013-09-13
termination-director-company-with-name-termination-date
officers · TM01
2013-06-04
termination-director-company-with-name-termination-date
officers · TM01
2013-06-04
termination-director-company-with-name-termination-date
officers · TM01
2013-06-04
termination-director-company-with-name-termination-date
officers · TM01
2013-06-04
termination-director-company-with-name-termination-date
officers · TM01
2013-06-04
change-account-reference-date-company-previous-extended
accounts · AA01
2013-06-04
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2013-03-13
termination-director-company-with-name-termination-date
officers · TM01
2012-12-24
termination-director-company-with-name-termination-date
officers · TM01
2012-12-21
termination-director-company-with-name-termination-date
officers · TM01
2012-12-21