GPEF V Trust Company Limited

Company Name	GPEF V Trust Company Limited
Company Status	Dissolved
Company Number	03120313
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Centredisk Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(15 years after company formation)
Appointment Duration	7 years, 10 months (closed 28 August 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Mark Philip Owen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 1995(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	25 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Alison Ridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2005)
Role	Company Director
Correspondence Address	22 Inglethorpe Street Fulham London SW6 6NT

Director Name	Steven Anthony Sussman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Secretary Name	Steven Anthony Sussman
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Suzanne Heather Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 16 January 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	rwbaird.com

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Baird Private Equity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
9 January 2013	Director's details changed for Andrew Ferguson on 3 December 2012 (2 pages)
9 January 2013	Director's details changed for Andrew Ferguson on 3 December 2012 (2 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Appointment of Andrew Ferguson as a director (2 pages)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 June 2011	Appointment of Bruce Allan Weir as a director (2 pages)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
8 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
30 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Register inspection address has been changed (2 pages)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 June 2008	Appointment terminate, director suzanne heather taylor logged form (1 page)
2 June 2008	Appointment terminated director suzanne taylor (1 page)
12 November 2007	Return made up to 31/10/07; full list of members (6 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
6 April 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
3 March 2006	Location of register of members (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 December 2004	Return made up to 31/10/04; full list of members (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 November 2003	Return made up to 31/10/03; full list of members (5 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 November 2002	Return made up to 31/10/02; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 November 2001	Return made up to 31/10/01; full list of members (5 pages)
25 October 2001	Director's particulars changed (1 page)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 March 2001	Return made up to 31/10/00; full list of members (5 pages)
18 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 31/10/99; full list of members (6 pages)
8 February 2000	Director's particulars changed (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 November 1999	Director resigned (1 page)
9 November 1998	Return made up to 31/10/98; full list of members (7 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 November 1997	Return made up to 31/10/97; full list of members (7 pages)
21 April 1997	Secretary's particulars changed (1 page)
4 February 1997	Secretary resigned;director resigned (1 page)
4 February 1997	New secretary appointed (1 page)
17 December 1996	Return made up to 31/10/96; full list of members (13 pages)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	New director appointed (3 pages)
8 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1996	New director appointed (2 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 December 1995	Memorandum and Articles of Association (26 pages)
21 December 1995	Company name changed centredisk LIMITED\certificate issued on 22/12/95 (6 pages)
31 October 1995	Incorporation (12 pages)

GPEF V Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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