G&G Computer Group Limited

Company Name	G&G Computer Group Limited
Company Status	Dissolved
Company Number	02271382
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Secretflask Limited

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	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	30 years, 7 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Closed
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	30 years, 7 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Keith Richard Compton-Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	44 Lakenheath London N14 4RP

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Director Name	Martyn Lewcock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	64 Belmont Park London SE13 5BN

Director Name	William Temple Patterson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	66 Chobham Road Frimley Camberley Surrey GU16 5PP

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Contact

Website	tracegroup.com
Telephone	020 78251000
Telephone region	London

Location

Registered Address	224-232 St John Street London EC1V 4QR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

275k at £1	Trace Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

22 July 1991	Delivered on: 25 July 1991 Satisfied on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 January 1989	Delivered on: 2 February 1989 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 1991

Delivered on: 25 July 1991
Satisfied on: 19 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

12 January 1989

Delivered on: 2 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 April 2021	Application to strike the company off the register (3 pages)
10 April 2021	Satisfaction of charge 1 in full (4 pages)
21 September 2020	Solvency Statement dated 04/09/20 (1 page)
21 September 2020	Statement by Directors (1 page)
21 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2020	Statement of capital on 21 September 2020 GBP 1 (5 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 275,000 (4 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 275,000 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 275,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 275,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 275,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 275,000 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 275,000 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 275,000 (4 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (2 pages)
11 January 2008	Return made up to 02/01/08; full list of members (2 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
18 January 2007	Return made up to 02/01/07; full list of members (2 pages)
18 January 2007	Return made up to 02/01/07; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 January 2005	Return made up to 02/01/05; full list of members (6 pages)
25 January 2005	Return made up to 02/01/05; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
12 January 2004	Return made up to 02/01/04; full list of members (6 pages)
12 January 2004	Return made up to 02/01/04; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
13 January 2003	Return made up to 02/01/03; full list of members (6 pages)
13 January 2003	Return made up to 02/01/03; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
7 February 2001	Return made up to 02/01/01; full list of members (6 pages)
7 February 2001	Return made up to 02/01/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
18 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
7 January 1999	Return made up to 02/01/99; no change of members (4 pages)
7 January 1999	Return made up to 02/01/99; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st. John street, london. EC1V 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st. John street, london. EC1V 4PH (1 page)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
15 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 February 1989	Memorandum and Articles of Association (29 pages)
1 February 1989	Memorandum and Articles of Association (29 pages)