G.P.A. Holdings Limited

Company Name	G.P.A. Holdings Limited
Company Status	Dissolved
Company Number	01862400
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 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	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(29 years after company formation)
Appointment Duration	2 years (closed 17 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	21 June 2006(21 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(24 years after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Dr Victor Bernard Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Upper Ifold Dunsfold Godalming Surrey GU8 4NX

Director Name	Mr Leslie William Peters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	67 Tor Bryan Ingatestone Essex CM4 9NN

Director Name	Mrs Fiona Mary Peck
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	24 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JA

Director Name	Mr John David Wright Gent
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	44 Ursula Street London SW11 3DW

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Andrew Michael Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Mr Arthur John Coward
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 London Road Shrewsbury Shropshire SY2 6NP Wales

Director Name	Alan Courtney Clark
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Preston Bagot Henley-In-Arden Warks B95 5EJ

Secretary Name	Mr David John Wells
Nationality	British
Status	Resigned
Appointed	13 June 1992(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	24 High St North Tiffield Towcester Northamptonshire NN12 8AD

Director Name	Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(10 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Woodville Cock Green Felsted Dunmow Essex CM6 3JE

Director Name	Mr Roger Buttery
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	7 Beckhall Welton Lincoln Lincolnshire LN2 3LJ

Director Name	Terence Bolongaro
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Kidmans Close Hilton Huntingdon Cambridgeshire PE28 9QB

Director Name	David William Baker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Accountant
Correspondence Address	27 Evergreen Way Wokingham Berkshire RG41 4BX

Secretary Name	Mr Stephen John Ingamells
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1998)
Role	Company Director
Correspondence Address	11 Headland Drive Sheffield South Yorkshire S10 5FX

Director Name	Patrick Michael Doyle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Highlands 9 Cameron Road Bromley Kent BR2 9AY

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register(s) moved to registered inspection location (1 page)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Director appointed mr richard john shearer (1 page)
14 October 2008	Director appointed mr richard john shearer (1 page)
18 September 2008	Director's change of particulars / capdirectors LIMITED / 12/02/2008 (2 pages)
18 September 2008	Director's change of particulars / capdirectors LIMITED / 12/02/2008 (2 pages)
24 June 2008	Return made up to 10/06/08; full list of members (3 pages)
24 June 2008	Return made up to 10/06/08; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 10/06/07; full list of members (2 pages)
19 June 2007	Return made up to 10/06/07; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 10/06/05; full list of members (3 pages)
23 June 2005	Return made up to 10/06/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 10/06/04; full list of members (3 pages)
4 June 2004	Return made up to 10/06/04; full list of members (3 pages)
14 November 2003	Return made up to 13/06/02; full list of members; amend (7 pages)
14 November 2003	Return made up to 13/06/02; full list of members; amend (7 pages)
10 November 2003	Return made up to 10/06/03; full list of members; amend (7 pages)
10 November 2003	Return made up to 10/06/03; full list of members; amend (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
2 June 2003	Return made up to 10/06/03; full list of members (3 pages)
2 June 2003	Return made up to 10/06/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
10 March 2003	Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU (1 page)
10 March 2003	Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 13/06/02; full list of members (2 pages)
10 June 2002	Return made up to 13/06/02; full list of members (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
14 June 2001	Return made up to 13/06/01; full list of members (6 pages)
14 June 2001	Return made up to 13/06/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
20 November 2000	Application for striking-off (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA (1 page)
7 July 2000	Return made up to 13/06/00; full list of members (6 pages)
7 July 2000	Return made up to 13/06/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (5 pages)
25 June 1999	Full accounts made up to 31 December 1998 (5 pages)
20 June 1999	Return made up to 13/06/99; no change of members (4 pages)
20 June 1999	Return made up to 13/06/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
9 November 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 13/06/98; no change of members (4 pages)
22 July 1998	Return made up to 13/06/98; no change of members (4 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 28 February 1997 (6 pages)
5 January 1998	Full accounts made up to 28 February 1997 (6 pages)
7 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
3 April 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
3 April 1997	Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX (1 page)
3 April 1997	Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX (1 page)
3 April 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
23 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
23 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (5 pages)
26 September 1996	Full accounts made up to 31 December 1995 (5 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB (1 page)
28 June 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 13/06/95; no change of members (6 pages)
30 June 1995	Return made up to 13/06/95; no change of members (6 pages)
9 November 1984	Incorporation (18 pages)
9 November 1984	Incorporation (18 pages)

G.P.A. Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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