GN Investments Limited

Company Name	GN Investments Limited
Directors	Stuart David Edward Canterbury and Carsten Buhl Nielsen
Company Status	Dissolved
Company Number	00969150
Category	Private Limited Company
Incorporation Date	29 December 1969(54 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stuart David Edward Canterbury
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(31 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Burcombe Mill Sampford Arundel Wellington Somerset TA21 9QU

Director Name	Carsten Buhl Nielsen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 March 2003(33 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Maarkaervej 2a Dk-2630 Taastrup Denmark

Secretary Name	Comat Registrars Limited (Corporation)
Status	Current
Appointed	24 April 1992(22 years, 4 months after company formation)
Appointment Duration	32 years
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	Klaus Irner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 1989(19 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	45 Cleveland Road Barnes London SW13 0AA

Director Name	Mr Jorgen Gronlund Nielsen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 April 1992(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Corp Financial Officer
Correspondence Address	Skandrups Alle 52 Hareskov By Vaerlose 3500 Denmark

Director Name	Svend Olholm
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 April 1992(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Porsager 90 Dk 2620 Albertslund Denmark Foreign

Director Name	Poul Erik Tofte
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1994(24 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1994)
Role	Corporate Financial Director
Correspondence Address	Osterbrogade 106 Copenhagen 2100

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1995)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	William James Southwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Finance Director
Correspondence Address	6 Tuckers Drive Holmer Green High Wycombe Buckinghamshire HP15 6SY

Secretary Name	Christopher David Rees
Nationality	British
Status	Resigned
Appointed	17 June 1997(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 Cannon Lane Pinner Middlesex HA5 1HH

Secretary Name	Mr Paul Michael Wright
Nationality	British
Status	Resigned
Appointed	18 September 2000(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Crispin Field Pitstone Bedfordshire LU7 9DX

Director Name	Christian Tang-Jespersen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 July 2001(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Kongens Nytorv 26 Copenhagen 1016 K

Location

Registered Address	C/O Deloitte & Touche Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60,283
Current Liabilities	£7,223

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2005	Dissolved (1 page)
19 October 2004	Resolutions re. Books etc. (1 page)
18 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2004	Registered office changed on 19/03/04 from: hill house 1 little new street london EC4A 3TR (1 page)
11 March 2004	Appointment of a voluntary liquidator (1 page)
11 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2004	Declaration of solvency (3 pages)
11 March 2004	Declaration of solvency (3 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Return made up to 24/04/03; full list of members (5 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
3 May 2002	Return made up to 24/04/02; full list of members (5 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 24/04/01; full list of members (6 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Secretary resigned (1 page)
12 June 2000	Secretary's particulars changed (1 page)
19 May 2000	Return made up to 24/04/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
20 May 1999	Return made up to 24/04/99; full list of members (7 pages)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
21 December 1998	Withdrawal of application for striking off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
21 September 1998	Application for striking-off (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (12 pages)
12 May 1998	Return made up to 24/04/98; full list of members (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 June 1997	Ad 20/06/97--------- Â£ si 2260000@1=2260000 Â£ ic 4000000/6260000 (2 pages)
30 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Â£ nc 4000000/7000000 20/06/97 (1 page)
25 June 1997	New secretary appointed (2 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 May 1996	Return made up to 24/04/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Return made up to 24/04/95; full list of members (12 pages)

GN Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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