GPG Acquisitions No. 3 Limited

Company Name	GPG Acquisitions No. 3 Limited
Company Status	Dissolved
Company Number	03458581
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	3

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	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(18 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(18 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 December 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2000)
Role	Executive Director
Correspondence Address	Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	29 December 1997(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 August 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (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
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 11 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
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 7 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(16 years, 5 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
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(16 years, 8 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	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(16 years, 8 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

Contact

Website	gpgplc.com

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
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

Shareholders

50k at £1	Gpg Uk Holdings PLC 100.00% Ordinary

Accounts

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

Filing History

8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (12 pages)
23 February 2017	Resolutions RES13 ‐ Consolidation 01/02/2017 (2 pages)
15 February 2017	Consolidation of shares on 1 February 2017 (6 pages)
10 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 224,050 (4 pages)
5 January 2017	Resolutions RES13 ‐ Company business 08/12/2016 (1 page)
14 December 2016	Solvency Statement dated 14/12/16 (1 page)
14 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2016	Statement by Directors (1 page)
14 December 2016	Statement of capital on 14 December 2016 GBP 1 (3 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 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	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
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)
2 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 November 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 November 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 (4 pages)
3 November 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 November 2015	Director's details changed for Allied Mutual Insurance Services Limited 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 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (4 pages)
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 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)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director 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)
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)
6 May 2014	Full accounts made up to 31 December 2013 (9 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 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)
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 50,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Re-registration of Memorandum and Articles (24 pages)
7 August 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2013	Re-registration from a public company to a private limited company (2 pages)
7 August 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 November 2010	Secretary's details changed for Mr James Richard Russell on 31 October 2010 (1 page)
22 November 2010	Director's details changed for Mr Nicholas James Tarn on 31 October 2010 (2 pages)
22 November 2010	Director's details changed for Mr Richard Laurence Todd on 31 October 2010 (2 pages)
22 November 2010	Director's details changed for Mr James Richard Russell on 31 October 2010 (2 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
29 July 2008	Memorandum and Articles of Association (8 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2008	Full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (9 pages)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 February 2003	Auditor's resignation (2 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
25 October 2001	Return made up to 31/10/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2000	Return made up to 31/10/00; full list of members (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (4 pages)
21 August 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
4 November 1999	Return made up to 31/10/99; full list of members (4 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Full accounts made up to 31 December 1998 (8 pages)
23 October 1998	Return made up to 31/10/98; full list of members (6 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Nc inc already adjusted 09/01/98 (1 page)
15 January 1998	Ad 09/01/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 January 1998	Balance Sheet (1 page)
14 January 1998	Auditor's report (1 page)
14 January 1998	Declaration on reregistration from private to PLC (1 page)
14 January 1998	Certificate of re-registration from Private to Public Limited Company (2 pages)
14 January 1998	Auditor's statement (1 page)
14 January 1998	Re-registration of Memorandum and Articles (13 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1998	Application for reregistration from private to PLC (1 page)
9 January 1998	Company name changed gpg acquisitions no. 1 LIMITED\certificate issued on 09/01/98 (2 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (3 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed;new director appointed (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
24 December 1997	Company name changed intercede 1287 LIMITED\certificate issued on 24/12/97 (2 pages)
31 October 1997	Incorporation (31 pages)

GPG Acquisitions No. 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London