| Company Name | G. P. A. Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282713 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1976(47 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Umberto Occhipinti |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 10 years (closed 30 July 2002) |
| Role | Manager |
| Correspondence Address | Via Melchiorre Gioia 124 Milan 20125 |
| Director Name | Francesco Rasoli |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 April 2000(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Liquidator |
| Correspondence Address | Via Di-Pietro 8 Castiglione Olona Varese Italy |
| Secretary Name | Francesco Rasoli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 April 2000(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Liquidator |
| Correspondence Address | Via Di-Pietro 8 Castiglione Olona Varese Italy |
| Director Name | Arnaldo Benvenuto Chiurlo |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 April 2000) |
| Role | Reinsurer |
| Correspondence Address | Torre 10 Strada Avulare Milano Foreign |
| Director Name | Camillo Damelio |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | Via G Mellerio 5 Milan 20123 |
| Director Name | Cesare Margotta |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 31 May 1993) |
| Role | Insurance Broker |
| Correspondence Address | Rodriguez 3 Pena 1657 Buenos Aires Foreign |
| Director Name | Francesco Rasoli |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 1994) |
| Role | Accountant |
| Correspondence Address | Via Lorenzo Di Pietro 6/B Castiglione Olona Varse Italy |
| Secretary Name | Cesare Margotta |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(15 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | Rodriguez 3 Pena 1657 Buenos Aires Foreign |
| Secretary Name | Arnaldo Benvenuto Chiurlo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1993(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | Torre 10 Strada Anulare Milano Italy |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,874 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2000 | Secretary resigned;director resigned (1 page) |
| 27 November 2000 | New secretary appointed;new director appointed (1 page) |
| 27 November 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 23 September 1999 | Return made up to 30/07/99; full list of members (5 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 November 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 2 September 1997 | Return made up to 30/07/97; full list of members (5 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 August 1996 | Return made up to 30/07/96; full list of members (5 pages) |
| 21 June 1996 | New secretary appointed (1 page) |
| 21 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 June 1996 | Secretary resigned;director resigned (2 pages) |
| 10 October 1995 | Return made up to 30/07/95; full list of members (14 pages) |
| 20 June 1995 | Resolutions
|
| 6 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 April 1995 | Full accounts made up to 31 December 1993 (13 pages) |