Limco Gpe Limited

Company Name	Limco Gpe Limited
Company Status	Dissolved
Company Number	00264964
Category	Private Limited Company
Incorporation Date	29 April 1932(92 years ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	01 January 1999(66 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(69 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(74 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(79 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(59 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(59 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr John Albert Taylorson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(59 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1995)
Role	Chartered Surveyor
Correspondence Address	28 Viewpoint Sandbourne Road Alum Chyne Bournemouth BH4 8JP

Secretary Name	Christopher Jeremy Richard Barrett
Nationality	British
Status	Resigned
Appointed	30 July 1991(59 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Flat 17 18 Broad Court London WC2B 5QU

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(61 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(63 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	02 December 1996(64 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(70 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(73 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	gpe.co.uk/
Telephone	020 76473000
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

611.8k at £1	Great Portland Estates PLC 100.00% Ordinary
1 at £1	Candebury Properties LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£9,547,621

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 611,791 (4 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 611,791 (4 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
29 July 2013	Application to strike the company off the register (3 pages)
29 July 2013	Application to strike the company off the register (3 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 2.00 (4 pages)
19 April 2013	Statement by Directors (2 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Statement by directors (2 pages)
19 April 2013	Solvency Statement dated 17/04/13 (2 pages)
19 April 2013	Solvency statement dated 17/04/13 (2 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 2.00 (4 pages)
17 April 2013	Company name changed limco group PUBLIC LIMITED COMPANY\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
17 April 2013	Change of name notice (2 pages)
17 April 2013	Re-registration of Memorandum and Articles (13 pages)
17 April 2013	Change of name notice (2 pages)
17 April 2013	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 April 2013	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
17 April 2013	Re-registration from a public company to a private limited company (2 pages)
17 April 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 April 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 April 2013	Re-registration of Memorandum and Articles (13 pages)
17 April 2013	Re-registration from a public company to a private limited company (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
24 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
31 October 2009	Full accounts made up to 31 March 2009 (13 pages)
31 October 2009	Full accounts made up to 31 March 2009 (13 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
3 April 2009	Appointment Terminated Director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
27 August 2008	Return made up to 30/07/08; full list of members (5 pages)
27 August 2008	Return made up to 30/07/08; full list of members (5 pages)
12 October 2007	Full accounts made up to 31 March 2007 (12 pages)
12 October 2007	Full accounts made up to 31 March 2007 (12 pages)
28 August 2007	Return made up to 30/07/07; no change of members (8 pages)
28 August 2007	Return made up to 30/07/07; no change of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 March 2006 (12 pages)
5 September 2006	Full accounts made up to 31 March 2006 (12 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
13 September 2005	Full accounts made up to 31 March 2005 (10 pages)
13 September 2005	Full accounts made up to 31 March 2005 (10 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
13 August 2004	Return made up to 30/07/04; full list of members (8 pages)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
21 November 2003	Full accounts made up to 31 March 2003 (12 pages)
20 August 2003	Return made up to 30/07/03; full list of members (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 March 2002 (10 pages)
31 October 2002	Full accounts made up to 31 March 2002 (10 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (11 pages)
19 October 2001	Full accounts made up to 31 March 2001 (11 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 30/07/00; full list of members (7 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (10 pages)
30 June 1999	Full accounts made up to 31 March 1999 (10 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (9 pages)
31 July 1998	Full accounts made up to 31 March 1998 (9 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
12 August 1997	Return made up to 30/07/97; no change of members (6 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Secretary resigned (1 page)
12 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 August 1996	Return made up to 30/07/96; full list of members (9 pages)
12 August 1996	Return made up to 30/07/96; full list of members (9 pages)
5 January 1996	Director resigned (2 pages)
8 August 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 30/07/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (522 pages)
15 July 1992	Memorandum and Articles of Association (8 pages)
15 July 1992	Memorandum and Articles of Association (9 pages)
3 July 1992	Articles of association (8 pages)
3 July 1992	Articles of association (31 pages)
29 April 1932	Incorporation (54 pages)
29 April 1932	Incorporation (54 pages)

Limco Gpe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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