GHL Investments Limited

Company Name	GHL Investments Limited
Company Status	Dissolved
Company Number	00977898
Category	Private Limited Company
Incorporation Date	23 April 1970(54 years ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Teri-Anne Cavanagh
Nationality	South African
Status	Closed
Appointed	21 November 2006(36 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	21 December 2010(40 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 17 May 2011)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Patrick Anthony Hugh Turnbull
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Treetops White Friars Sevenoaks Kent TN13 1QG

Director Name	Stephen Ronald Thompson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Hope Cottage Ucfield Lane Hever Kent TN8 7LQ

Director Name	Mr Charles Graham Pendred
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 81 Fountain House Park Street London W1K 7HQ

Director Name	Mr Brian Terence Modlock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	13 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WL

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Edward Tyler Bowen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	21 Bluebell Drive St James Road Goffs Oak Hertfordshire EN7 6AZ

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	Mr Peter Cyril Collins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	Essex
Correspondence Address	Helebrand Clacton Road Weeley Essex CO16 9DN

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Thomas Ernest Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1994)
Role	Money Broker
Country of Residence	England
Correspondence Address	29 Malam Gardens London E14 0TR

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(23 years, 6 months after company formation)
Appointment Duration	8 months (resigned 20 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Mr Richard Michael Sheard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(23 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 June 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Highwayman House Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1998)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 9 months after company formation)
Appointment Duration	4 days (resigned 05 February 1996)
Role	Lawyer
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Philip Stephen Moyse
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Top Flat 66 Muswell Avenue Muswell Hill London N10 2EL

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(29 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 2006)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(30 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(36 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2006)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(36 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2010)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
21 December 2010	Appointment of Exco Nominees Limited as a director (2 pages)
21 December 2010	Appointment of Exco Nominees Limited as a director (2 pages)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 100 (5 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 100 (5 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 100 (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts made up to 31 March 2009 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts made up to 31 March 2008 (7 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
2 October 2008	Director appointed mrs deborah anne abrehart (1 page)
2 October 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
2 October 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
2 October 2008	Director appointed mrs deborah anne abrehart (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
23 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
23 September 2008	Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite flat 2 14; Street was: 3 derby court, now: roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampton; Region was: london, now: ; Post Code was: SW14 7DW, now: TW12 3DN (1 page)
9 January 2008	Accounts made up to 31 March 2007 (6 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (2 pages)
9 January 2007	Accounts made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Accounts made up to 31 March 2005 (5 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
21 January 2005	Accounts made up to 31 March 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts made up to 31 March 2003 (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
30 November 2002	Return made up to 02/11/02; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 September 2001	Accounts made up to 31 March 2001 (5 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (5 pages)
30 November 2000	Return made up to 02/11/00; full list of members (5 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (10 pages)
29 November 1999	Return made up to 02/11/99; full list of members (10 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	New director appointed (3 pages)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	New director appointed (3 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999	Accounts made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
2 December 1998	Return made up to 02/11/98; full list of members (7 pages)
2 December 1998	Return made up to 02/11/98; full list of members (7 pages)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
2 December 1997	Return made up to 02/11/97; full list of members (7 pages)
2 December 1997	Return made up to 02/11/97; full list of members (7 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
12 December 1996	Return made up to 02/11/96; full list of members (7 pages)
12 December 1996	Return made up to 02/11/96; full list of members (7 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
3 April 1996	Full group accounts made up to 30 June 1995 (58 pages)
3 April 1996	Full group accounts made up to 30 June 1995 (58 pages)
8 March 1996	New director appointed (2 pages)
27 February 1996	Company name changed garban holdings LIMITED\certificate issued on 27/02/96 (2 pages)
27 February 1996	Company name changed garban holdings LIMITED\certificate issued on 27/02/96 (2 pages)
25 February 1996	Director resigned;new director appointed (3 pages)
25 February 1996	Director resigned;new director appointed (3 pages)
29 November 1995	Return made up to 02/11/95; full list of members (12 pages)
29 November 1995	Return made up to 02/11/95; full list of members (6 pages)
9 April 1995	Full group accounts made up to 30 June 1994 (40 pages)
9 April 1995	Full group accounts made up to 30 June 1994 (40 pages)
7 April 1995	Full accounts made up to 30 June 1994 (10 pages)
7 April 1995	Full accounts made up to 30 June 1994 (10 pages)
7 May 1992	Full accounts made up to 30 June 1991 (40 pages)
7 May 1992	Full accounts made up to 30 June 1991 (40 pages)
5 February 1992	Memorandum and Articles of Association (12 pages)
5 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 February 1992	Memorandum and Articles of Association (12 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
2 January 1990	Company name changed\certificate issued on 02/01/90 (2 pages)
23 April 1970	Certificate of incorporation (1 page)
23 April 1970	Certificate of incorporation (1 page)

GHL Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London