Company NameGZ Investments Limited
Company StatusDissolved
Company Number01997684
CategoryPrivate Limited Company
Incorporation Date10 March 1986(38 years ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameDr Gerhard Maximilian Reichmann
NationalityAustrian
StatusClosed
Appointed01 July 1991(5 years, 3 months after company formation)
Appointment Duration9 years, 10 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address21 The Campions
Borehamwood
Hertfordshire
WD6 5QD
Director NameMr Eduard Oswald
Date of BirthJuly 1951 (Born 72 years ago)
NationalityAustrian
StatusClosed
Appointed21 September 1993(7 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 15 May 2001)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Durham Place
London
SW3 4ET
Director NameMr Adrian Christopher Berendt
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 November 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Queens Road
Tunbridge Wells
Kent
TN4 9NA
Director NameMr Michael Anthony Oxlade
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1992)
RoleStockbroker
Correspondence AddressThe Malt House
Barton Stacey
Winchester
Hampshire
SO21 3RT
Director NameMr Julian Charles Knight
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1992)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Aston Rowant
Oxon
OX9 5ST
Director NameMr Alan Charles Owen
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1992)
RoleStockbroker
Correspondence Address335 Hook Rise South
Surbiton
Surrey
KT6 7LW

Location

Registered Address68 Cornhill
London
EC3V 3QE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
8 December 2000Application for striking-off (1 page)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 January 2000Return made up to 20/12/99; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999Return made up to 20/12/98; full list of members (6 pages)
22 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1997Return made up to 20/12/97; full list of members (6 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 December 1996Return made up to 20/12/96; full list of members (6 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1995Return made up to 20/12/95; full list of members (6 pages)
24 October 1995Full accounts made up to 31 December 1994 (6 pages)