| Company Name | GGK Holding Limited |
|---|---|
| Director | Andrew John Hawkins |
| Company Status | Dissolved |
| Company Number | 01848158 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1984(39 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | David John Farrer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 3 29 Mount Park Crescent Ealing London W5 2RN |
| Director Name | Andrew John Hawkins |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1995(10 years, 11 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Joint Chairman |
| Correspondence Address | 23 Westmoreland Road London SW13 9RZ |
| Director Name | David John Farrer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 October 1995) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 3 29 Mount Park Crescent Ealing London W5 2RN |
| Director Name | Peter Keller |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 December 1993) |
| Role | Financial Director Of Advertising Agency |
| Correspondence Address | Talweg 2 8757 Vetikon Am See Foreign |
| Director Name | Wolfgang Dietor Rogosky |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 19 November 1992) |
| Role | Advertising Director |
| Correspondence Address | 15 Avenue Cergnlaud 78600 Maisons Lafitte Foreign |
| Director Name | Hans Gunther Schmid |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1994) |
| Role | Advertising Director |
| Correspondence Address | Linzerstrasse 375 Vienna A-1144 Foreign |
| Director Name | Bo Seifert |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 24 May 1993) |
| Role | Chairman Of Advertising Agency |
| Correspondence Address | Groundwiestrasse 26 8700 Kusnacht Foreign |
| Director Name | Michael Townsin |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 November 1993) |
| Role | Chairman Of Advertising Agency |
| Correspondence Address | 21 Denbigh Gardens Richmond Surrey TW10 6EN |
| Director Name | Heliodor John Biskupski |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 81 Church Road Richmond Surrey TW10 6LU |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 16 February 1999 | Dissolved (1 page) |
|---|---|
| 16 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Resolutions
|
| 16 April 1996 | Declaration of solvency (3 pages) |
| 16 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 76 dean street london W1V 5HA (1 page) |
| 25 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
| 28 September 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 14 September 1995 | New director appointed (2 pages) |
| 24 May 1995 | Director resigned (2 pages) |
| 12 April 1995 | Full group accounts made up to 31 December 1993 (20 pages) |