GPG Nominees Limited

Company Name	GPG Nominees Limited
Company Status	Dissolved
Company Number	03474240
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Intercede 1292 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years (closed 19 February 2008)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	18 River House The Terrace Barnes London SW13 0NR

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	31 May 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 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	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Clinton John Raymond Gleave
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	First 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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006	Return made up to 20/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New secretary appointed (1 page)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 20/11/04; full list of members (7 pages)
9 September 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
28 February 2003	Auditor's resignation (2 pages)
27 November 2002	Return made up to 20/11/02; 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)
26 November 2001	Return made up to 20/11/01; full list of members (5 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
26 November 1999	Return made up to 01/12/99; full list of members (7 pages)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
25 November 1998	Return made up to 01/12/98; full list of members (6 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	New director appointed (3 pages)
30 January 1998	New secretary appointed;new director appointed (4 pages)
30 January 1998	Registered office changed on 30/01/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
27 January 1998	Company name changed intercede 1292 LIMITED\certificate issued on 27/01/98 (2 pages)
1 December 1997	Incorporation (31 pages)

GPG Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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