St Paul's Capital Investments Limited

Company Name	St Paul's Capital Investments Limited
Company Status	Dissolved
Company Number	02851530
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	08 September 1995(2 years after company formation)
Appointment Duration	18 years, 3 months (closed 03 December 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(2 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 03 December 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Secretary Name	Timothy Patrick Saunt
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	1 month (resigned 28 October 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1st Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

206k at £1	Brown Shipley Investment Management LTD 60.59% Preference A
100k at £1	Bsh Acquisition LTD 29.41% Ordinary
34k at £1	Gpg (Uk) Holdings PLC 10.00% Preference B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
7 August 2013	Application to strike the company off the register (3 pages)
7 August 2013	Application to strike the company off the register (3 pages)
11 October 2012	Statement by directors (1 page)
11 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 October 2012	Resolutions RES13 ‐ Share premium cancelled 27/09/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2012	Statement of capital on 11 October 2012 GBP 1 (4 pages)
11 October 2012	Statement of capital on 11 October 2012 GBP 1 (4 pages)
11 October 2012	Solvency statement dated 27/09/12 (1 page)
11 October 2012	Solvency Statement dated 27/09/12 (1 page)
11 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2012	Statement by Directors (1 page)
11 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/09/2012 (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Secretary's details changed for Mr James Richard Russell on 8 September 2010 (1 page)
21 September 2010	Director's details changed for Mr James Richard Russell on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Nicholas James Tarn on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr James Richard Russell on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Nicholas James Tarn on 8 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr James Richard Russell on 8 September 2010 (1 page)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Nicholas James Tarn on 8 September 2010 (2 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr James Richard Russell on 8 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr James Richard Russell on 8 September 2010 (1 page)
20 November 2009	Memorandum and Articles of Association (26 pages)
20 November 2009	Memorandum and Articles of Association (26 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
24 September 2009	Return made up to 08/09/09; full list of members (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts made up to 31 December 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts made up to 31 December 2007 (1 page)
10 September 2008	Return made up to 08/09/08; full list of members (4 pages)
10 September 2008	Return made up to 08/09/08; full list of members (4 pages)
1 October 2007	Return made up to 08/09/07; full list of members (3 pages)
1 October 2007	Return made up to 08/09/07; full list of members (3 pages)
4 July 2007	Accounts made up to 31 December 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	Return made up to 08/09/06; full list of members (7 pages)
6 November 2006	Return made up to 08/09/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
23 September 2005	Return made up to 08/09/05; full list of members (7 pages)
23 September 2005	Return made up to 08/09/05; full list of members (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2003	Return made up to 08/09/03; full list of members (7 pages)
7 October 2003	Return made up to 08/09/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
13 December 2002	Company name changed gpg (uk) holdings LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed gpg (uk) holdings LIMITED\certificate issued on 13/12/02 (2 pages)
27 October 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 27/10/02 (7 pages)
27 October 2002	Return made up to 08/09/02; full list of members (7 pages)
14 October 2002	Company name changed st paul's capital investments li mited\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed st paul's capital investments li mited\certificate issued on 14/10/02 (2 pages)
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)
4 September 2001	Return made up to 08/09/01; full list of members (7 pages)
4 September 2001	Return made up to 08/09/01; full list of members (7 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)
17 October 2000	Return made up to 08/09/00; full list of members (7 pages)
17 October 2000	Return made up to 08/09/00; full list of members (7 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)
9 September 1999	Return made up to 08/09/99; full list of members (9 pages)
9 September 1999	Return made up to 08/09/99; full list of members (9 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director'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)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
1 September 1998	Return made up to 08/09/98; full list of members (8 pages)
1 September 1998	Return made up to 08/09/98; full list of members (8 pages)
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)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Return made up to 08/09/97; full list of members (7 pages)
1 October 1997	Return made up to 08/09/97; full list of members (7 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
16 September 1996	Return made up to 08/09/96; full list of members (7 pages)
16 September 1996	Return made up to 08/09/96; full list of members (7 pages)
25 June 1996	New director appointed (3 pages)
25 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (3 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (1 page)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
11 September 1995	Return made up to 08/09/95; full list of members (16 pages)
11 September 1995	Return made up to 08/09/95; full list of members (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 November 1993	Articles of association (19 pages)
12 November 1993	Articles of association (19 pages)
8 September 1993	Incorporation (15 pages)
8 September 1993	Incorporation (15 pages)

St Paul's Capital Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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