GFIT No 2 Limited

Company Name	GFIT No 2 Limited
Company Status	Dissolved
Company Number	03275269
Category	Private Limited Company
Incorporation Date	7 November 1996(26 years, 11 months ago)
Dissolution Date	22 January 2002 (21 years, 8 months ago)
Previous Name	2031st Single Member Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard James Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2002)
Role	Administrator
Correspondence Address	29 Highdown Road Lewes East Sussex BN7 1QE

Director Name	Tony Paul Rudkin
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(4 years, 3 months after company formation)
Appointment Duration	11 months (closed 22 January 2002)
Role	Accountant
Correspondence Address	21 Gilbert Road Grays Essex RM16 6NN

Secretary Name	Mr David John Ward
Nationality	British
Status	Closed
Appointed	21 February 2001(4 years, 3 months after company formation)
Appointment Duration	11 months (closed 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Balfour Place Marlow Buckinghamshire SL7 3TB

Director Name	Ms Samantha Rae Bewick
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garth Road Chiswick London W4 4QN

Director Name	Jeremy Simon Spratt
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	44 Milton Road London SE24 0NP

Secretary Name	Ms Samantha Rae Bewick
Nationality	British
Status	Resigned
Appointed	14 April 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garth Road Chiswick London W4 4QN

Director Name	Jane Moriarty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2001)
Role	Accountant
Correspondence Address	11 Carleton Gardens Brecknock Road London N19 5AQ

Secretary Name	Jane Moriarty
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2001)
Role	Accountant
Correspondence Address	11 Carleton Gardens Brecknock Road London N19 5AQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
23 August 2001	Application for striking-off (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 07/11/00; full list of members (6 pages)
28 September 2000	Accounts made up to 30 November 1999 (8 pages)
9 December 1999	Return made up to 07/11/99; full list of members (6 pages)
6 September 1999	Secretary resigned;director resigned (1 page)
6 September 1999	New secretary appointed;new director appointed (2 pages)
24 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Accounts made up to 30 November 1998 (9 pages)
24 November 1998	Return made up to 07/11/98; no change of members (4 pages)
12 March 1998	Accounts made up to 30 November 1997 (10 pages)
6 January 1998	Return made up to 07/11/97; full list of members (8 pages)
29 April 1997	Company name changed 2031ST single member shelf inves tment company LIMITED\certificate issued on 30/04/97 (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
7 November 1996	Incorporation (26 pages)

GFIT No 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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