Company NameG. P. A. Overseas Limited
Company StatusDissolved
Company Number01282713
CategoryPrivate Limited Company
Incorporation Date21 October 1976(45 years, 10 months ago)
Dissolution Date30 July 2002 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameUmberto Occhipinti
Date of BirthJuly 1941 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration10 years (closed 30 July 2002)
RoleManager
Correspondence AddressVia Melchiorre Gioia 124
Milan
20125
Director NameFrancesco Rasoli
Date of BirthApril 1931 (Born 91 years ago)
NationalityItalian
StatusClosed
Appointed18 April 2000(23 years, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 30 July 2002)
RoleLiquidator
Correspondence AddressVia Di-Pietro 8
Castiglione Olona
Varese
Italy
Secretary NameFrancesco Rasoli
NationalityItalian
StatusClosed
Appointed18 April 2000(23 years, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 30 July 2002)
RoleLiquidator
Correspondence AddressVia Di-Pietro 8
Castiglione Olona
Varese
Italy
Director NameArnaldo Benvenuto Chiurlo
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 April 2000)
RoleReinsurer
Correspondence AddressTorre 10
Strada Avulare
Milano
Foreign
Director NameCamillo Damelio
Date of BirthJanuary 1927 (Born 95 years ago)
NationalityItalian
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1994)
RoleCompany Director
Correspondence AddressVia G Mellerio 5
Milan
20123
Director NameCesare Margotta
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 May 1993)
RoleInsurance Broker
Correspondence AddressRodriguez 3
Pena 1657
Buenos Aires
Foreign
Director NameFrancesco Rasoli
Date of BirthMarch 1931 (Born 91 years ago)
NationalityItalian
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1994)
RoleAccountant
Correspondence AddressVia Lorenzo Di Pietro 6/B
Castiglione Olona
Varse
Italy
Secretary NameCesare Margotta
NationalityItalian
StatusResigned
Appointed30 July 1992(15 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressRodriguez 3
Pena 1657
Buenos Aires
Foreign
Secretary NameArnaldo Benvenuto Chiurlo
NationalityBritish
StatusResigned
Appointed31 May 1993(16 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 April 2000)
RoleCompany Director
Correspondence AddressTorre 10
Strada Anulare
Milano
Italy

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£346,874

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
27 November 2000Return made up to 30/07/00; full list of members (6 pages)
27 November 2000New secretary appointed;new director appointed (1 page)
27 November 2000Secretary resigned;director resigned (1 page)
14 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 September 1999Return made up to 30/07/99; full list of members (5 pages)
23 September 1999Director's particulars changed (1 page)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 November 1998Return made up to 30/07/98; no change of members (4 pages)
19 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 September 1997Return made up to 30/07/97; full list of members (5 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 August 1996Return made up to 30/07/96; full list of members (5 pages)
21 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 1996Secretary resigned;director resigned (2 pages)
21 June 1996New secretary appointed (1 page)
10 October 1995Return made up to 30/07/95; full list of members (14 pages)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 June 1995Full accounts made up to 31 December 1994 (7 pages)
24 April 1995Full accounts made up to 31 December 1993 (13 pages)