Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director Name | Mr Charles Frederick Barlow |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2016(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 02 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Mr Arif Kermalli |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2016(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 02 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Secretary Name | Allied Mutual Insurance Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2014(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 02 January 2018) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Trevor Jorgen Nielsen Beyer |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 April 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 September 2004) |
Role | Chartered Accountant |
Correspondence Address | 14 Walnut Court St Marys Gate London W8 5UB |
Director Name | Blake Andrew Nixon |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 April 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 11 April 1997) |
Role | Executive Director |
Correspondence Address | Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR |
Secretary Name | Graham Leslie Symonds |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 September 1995) |
Role | Company Director |
Correspondence Address | 4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Secretary Name | Mr James Richard Russell |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 31 March 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 78 Pall Mall London SW1Y 5ES |
Director Name | Clinton John Raymond Gleave |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Director Name | Mr Richard Laurence Todd |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(11 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Secretary Name | Mr Christopher William Healy |
---|---|
Status | Resigned |
Appointed | 31 March 2014(21 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2014) |
Role | Company Director |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Director Name | Mr Richard David Howes |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 1993(3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 April 1993) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Allied Mutual Insurance Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2014(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 2016) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Website | gpgplc.com |
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Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Brown Shipley Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£754,947 |
Current Liabilities | £92,705,935 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Full accounts made up to 31 December 2016 (12 pages) |
30 May 2017 | Full accounts made up to 31 December 2016 (12 pages) |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
25 October 2016 | Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016 (1 page) |
25 October 2016 | Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
28 April 2016 | Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
18 January 2016 | Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
18 January 2016 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
9 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
14 July 2014 | Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages) |
14 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page) |
14 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page) |
14 July 2014 | Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page) |
14 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages) |
14 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page) |
14 July 2014 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page) |
14 July 2014 | Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages) |
14 July 2014 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (9 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (9 pages) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
8 April 2014 | Termination of appointment of James Russell as a secretary (1 page) |
8 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
8 April 2014 | Termination of appointment of James Russell as a secretary (1 page) |
8 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
19 March 2014 | Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page) |
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
18 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 January 2010 | Secretary's details changed for Mr James Richard Russell on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Mr Nicholas James Tarn on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Nicholas James Tarn on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Mr James Richard Russell on 5 January 2010 (1 page) |
5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Nicholas James Tarn on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Richard Laurence Todd on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Richard Laurence Todd on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Richard Laurence Todd on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Mr James Richard Russell on 5 January 2010 (1 page) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
2 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
3 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
1 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
22 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
22 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
10 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
8 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
8 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
17 January 2003 | Return made up to 05/01/03; full list of members
|
17 January 2003 | Return made up to 05/01/03; full list of members
|
3 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page) |
4 January 2002 | Return made up to 05/01/02; full list of members (5 pages) |
4 January 2002 | Return made up to 05/01/02; full list of members (5 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 January 2001 | Return made up to 05/01/01; full list of members (5 pages) |
10 January 2001 | Return made up to 05/01/01; full list of members (5 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
10 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
28 June 1999 | Secretary's particulars changed (1 page) |
28 June 1999 | Secretary's particulars changed (1 page) |
15 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
4 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
7 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (3 pages) |
11 February 1998 | New director appointed (3 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
13 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
10 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
14 September 1995 | Secretary resigned (4 pages) |
14 September 1995 | New secretary appointed (4 pages) |
14 September 1995 | Secretary resigned (4 pages) |
14 September 1995 | New secretary appointed (4 pages) |
5 January 1993 | Incorporation (15 pages) |
5 January 1993 | Incorporation (15 pages) |