The General Property Investment Company Limited

Company Name	The General Property Investment Company Limited
Company Status	Dissolved
Company Number	02910783
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Hartrade Limited

Business Activity

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

Directors

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1994(2 months after company formation)
Appointment Duration	27 years, 2 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2007(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Simon Piers Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 July 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Douglas Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(20 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 27 May 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Director Name	Colin James Morgan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 27 May 1994)
Role	Trainee Solicitor
Correspondence Address	Flat 3 50 Warwick Gardens London W14 8PP

Secretary Name	Mark Julian Lloyd-Williams
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 27 May 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Director Name	Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 December 1994)
Role	Chartered Surveyor
Correspondence Address	50a Walton Street London Sw3

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Paul Darlington Cable
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wroughton Road London SW11 6BG

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Ms Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(20 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 January 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(20 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.5m at £1	Pacific Investments Management LTD 100.00% Preference
1 at £1	Pacific Investments Management LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,040,151
Current Liabilities	£2,504,200

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2008	Delivered on: 19 June 2008 Satisfied on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 under the terms of the senior finance documents (as defined in a facilities agreement dated 22ND february 1999). Particulars: By way of fixed and specific charge all monies standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: (A) all money and liabilities due or to become due from the company to the chargee under or pursuant to the senior finance documents; (b) all money and liabilities due or to become due from each obligor (except as a guarantor for the charging company) to the chargee under or pursuant to the senior finance documents. Particulars: By way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floating charge all assets except to the extent that such assets are for the time being effectively charged by the fixed charges.. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
30 April 2021	Application to strike the company off the register (3 pages)
10 March 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
26 August 2020	Accounts for a dormant company made up to 30 June 2020 (10 pages)
3 August 2020	Registration of charge 029107830005, created on 28 July 2020 (14 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 30 June 2018 (9 pages)
2 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 30 June 2017 (15 pages)
6 December 2017	Full accounts made up to 30 June 2017 (15 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,500,001 (6 pages)
12 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,500,001 (6 pages)
17 November 2015	Full accounts made up to 30 June 2015 (16 pages)
17 November 2015	Full accounts made up to 30 June 2015 (16 pages)
6 March 2015	Satisfaction of charge 1 in full (12 pages)
6 March 2015	Satisfaction of charge 3 in full (9 pages)
6 March 2015	Satisfaction of charge 1 in full (12 pages)
6 March 2015	Satisfaction of charge 3 in full (9 pages)
6 March 2015	Satisfaction of charge 2 in full (4 pages)
6 March 2015	Satisfaction of charge 2 in full (4 pages)
16 February 2015	Termination of appointment of Mark Christopher Johnson as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Mark Christopher Johnson as a director on 16 February 2015 (1 page)
4 February 2015	Registration of charge 029107830004, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 029107830004, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 029107830004, created on 2 February 2015 (73 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,500,001 (8 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director (2 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2,500,001 (8 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director (2 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Sally Anne Holder as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Sally Anne Holder as a director on 27 January 2015 (1 page)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
14 October 2014	Appointment of Mr Mark Christopher Johnson as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Christopher Johnson as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Ms Sally Anne Holder as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Ms Sally Anne Holder as a director on 14 October 2014 (2 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,500,001 (6 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,500,001 (6 pages)
21 November 2013	Full accounts made up to 30 June 2013 (15 pages)
21 November 2013	Full accounts made up to 30 June 2013 (15 pages)
5 June 2013	Appointment of Mr Simon Piers Beckwith as a director (2 pages)
5 June 2013	Appointment of Mr Simon Piers Beckwith as a director (2 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 30 June 2012 (14 pages)
31 December 2012	Full accounts made up to 30 June 2012 (14 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 March 2012	Full accounts made up to 30 June 2011 (15 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 30 June 2009 (14 pages)
27 November 2009	Full accounts made up to 30 June 2009 (14 pages)
22 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
22 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
23 June 2009	Appointment terminated director paul cable (1 page)
23 June 2009	Appointment terminated director paul cable (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (14 pages)
30 April 2009	Full accounts made up to 30 June 2008 (14 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
20 March 2009	Appointment terminated director charles graham (1 page)
20 March 2009	Appointment terminated director charles graham (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
30 April 2008	Full accounts made up to 30 June 2007 (15 pages)
22 April 2008	Return made up to 21/03/08; full list of members (4 pages)
22 April 2008	Return made up to 21/03/08; full list of members (4 pages)
10 May 2007	Return made up to 21/03/07; full list of members (3 pages)
10 May 2007	Return made up to 21/03/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
24 April 2007	Statement of rights variation attached to shares (1 page)
24 April 2007	Statement of rights variation attached to shares (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 April 2006	Return made up to 21/03/06; full list of members (3 pages)
3 April 2006	Return made up to 21/03/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 21/03/05; full list of members (3 pages)
25 April 2005	Return made up to 21/03/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 30 June 2004 (12 pages)
24 January 2005	Full accounts made up to 30 June 2004 (12 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
22 March 2003	Return made up to 21/03/03; full list of members (8 pages)
22 March 2003	Return made up to 21/03/03; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
10 April 2002	Return made up to 21/03/02; full list of members (7 pages)
10 April 2002	Return made up to 21/03/02; full list of members (7 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
2 April 2001	Return made up to 21/03/01; full list of members (7 pages)
2 April 2001	Return made up to 21/03/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 30 June 2000 (11 pages)
11 January 2001	Full accounts made up to 30 June 2000 (11 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
13 April 2000	Return made up to 21/03/00; full list of members (6 pages)
13 April 2000	Return made up to 21/03/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
21 April 1999	Return made up to 21/03/99; full list of members (8 pages)
21 April 1999	Return made up to 21/03/99; full list of members (8 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
30 June 1998	Full accounts made up to 30 June 1997 (12 pages)
30 June 1998	Full accounts made up to 30 June 1997 (12 pages)
18 July 1997	Ad 20/06/97--------- Â£ si 2500000@1=2500000 Â£ ic 1/2500001 (2 pages)
18 July 1997	Ad 20/06/97--------- Â£ si 2500000@1=2500000 Â£ ic 1/2500001 (2 pages)
30 June 1997	Â£ nc 100/5000000 20/06/97 (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
30 June 1997	Â£ nc 100/5000000 20/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
30 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
26 March 1997	Return made up to 21/03/97; full list of members (11 pages)
26 March 1997	Return made up to 21/03/97; full list of members (11 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New secretary appointed (2 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
21 April 1996	Return made up to 21/03/96; change of members (10 pages)
21 April 1996	Return made up to 21/03/96; change of members (10 pages)
24 January 1996	Full accounts made up to 30 June 1995 (6 pages)
24 January 1996	Full accounts made up to 30 June 1995 (6 pages)
28 March 1995	Return made up to 21/03/95; full list of members (12 pages)
28 March 1995	Return made up to 21/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 March 1994	Incorporation (28 pages)
21 March 1994	Incorporation (28 pages)

The General Property Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London