Company NameG.P. International Limited
Company StatusDissolved
Company Number02277493
CategoryPrivate Limited Company
Incorporation Date15 July 1988(35 years, 9 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Bramley
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1990(2 years after company formation)
Appointment Duration19 years, 11 months (closed 29 June 2010)
RoleManagement Consultant
Correspondence Address81 West End Lane
West End
Esher
Surrey
KT10 8LF
Director NameJune Bramley
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1990(2 years after company formation)
Appointment Duration19 years, 11 months (closed 29 June 2010)
RoleManagement Consultant
Correspondence Address81 West End Lane
West End
Esher
Surrey
KT10 8LF
Secretary NameJune Bramley
NationalityBritish
StatusClosed
Appointed15 July 1990(2 years after company formation)
Appointment Duration19 years, 11 months (closed 29 June 2010)
RoleManagement Consultant
Correspondence Address81 West End Lane
West End
Esher
Surrey
KT10 8LF

Location

Registered Address81 West End Lane
West End Esher
Surrey
KT10 8LF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

1 at 1David Bramley
50.00%
Ordinary
1 at 1June Bramley
50.00%
Ordinary

Financials

Year2014
Net Worth£586,736
Cash£576,943
Current Liabilities£4,927

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (2 pages)
4 March 2010Application to strike the company off the register (2 pages)
21 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 June 2009Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
23 June 2009Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page)
15 October 2008Return made up to 30/09/08; full list of members (4 pages)
15 October 2008Return made up to 30/09/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 November 2007Return made up to 30/09/07; full list of members (2 pages)
6 November 2007Return made up to 30/09/07; full list of members (2 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2006Return made up to 30/09/06; full list of members (7 pages)
23 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/06
(7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 November 2005Return made up to 30/09/05; no change of members (5 pages)
2 November 2005Return made up to 30/09/05; no change of members (5 pages)
7 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
2 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 November 2003Return made up to 30/09/03; full list of members (7 pages)
21 November 2003Return made up to 30/09/03; full list of members (7 pages)
5 September 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
5 September 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
7 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
7 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
18 December 2002Registered office changed on 18/12/02 from: 15 claylands road london SW8 1NX (1 page)
18 December 2002Registered office changed on 18/12/02 from: 15 claylands road london SW8 1NX (1 page)
22 October 2002Return made up to 30/09/02; full list of members (7 pages)
22 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 June 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
21 June 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
30 October 2001Return made up to 30/09/01; full list of members (6 pages)
30 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
30 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
30 October 2000Full accounts made up to 30 September 1999 (8 pages)
30 October 2000Full accounts made up to 30 September 1999 (8 pages)
17 October 2000Return made up to 30/09/00; full list of members (6 pages)
17 October 2000Return made up to 30/09/00; full list of members (6 pages)
19 October 1999Return made up to 30/09/99; full list of members (6 pages)
19 October 1999Return made up to 30/09/99; full list of members (6 pages)
4 August 1999Full accounts made up to 30 September 1998 (8 pages)
4 August 1999Full accounts made up to 30 September 1998 (8 pages)
8 October 1998Return made up to 30/09/98; no change of members (4 pages)
8 October 1998Return made up to 30/09/98; no change of members (4 pages)
30 July 1998Full accounts made up to 30 September 1997 (9 pages)
30 July 1998Full accounts made up to 30 September 1997 (9 pages)
30 October 1997Return made up to 30/09/97; full list of members (6 pages)
30 October 1997Return made up to 30/09/97; full list of members (6 pages)
1 August 1997Full accounts made up to 30 September 1996 (8 pages)
1 August 1997Full accounts made up to 30 September 1996 (8 pages)
28 October 1996Return made up to 30/09/96; no change of members (4 pages)
28 October 1996Return made up to 30/09/96; no change of members (4 pages)
1 August 1996Full accounts made up to 30 September 1995 (10 pages)
1 August 1996Full accounts made up to 30 September 1995 (10 pages)
30 October 1995Return made up to 30/09/95; no change of members (4 pages)
30 October 1995Return made up to 30/09/95; no change of members (4 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1995Accounts made up to 30 September 1994 (3 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 April 1995Accounts for a dormant company made up to 14 July 1994 (3 pages)
24 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1995Accounts made up to 14 July 1994 (3 pages)
24 April 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)