GPG Australia Nominees Limited

Company Name	GPG Australia Nominees Limited
Company Status	Dissolved
Company Number	03571346
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Intercede 1331 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	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 April 2017)
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	23 September 2016(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 April 2017)
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	23 September 2016(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 April 2017)
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, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 18 April 2017)
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	28 May 1998(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	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 month, 1 week after company formation)
Appointment Duration	13 years, 12 months (resigned 30 June 2012)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 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	08 July 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	George Howden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	12 Crossmead London SE9 3AB

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2014)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	21 January 2005(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

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 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 James Richard Russell
Nationality	British
Status	Resigned
Appointed	22 December 2009(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(15 years, 10 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, 1 month 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

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 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	28 May 1998(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	31 March 2014(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

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

1 at £1	Guinness Peat Group International Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Secretary'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 England 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 England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
6 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2012	Termination of appointment of Alexander Butcher as a director (1 page)
30 May 2012	Annual return made up to 28 May 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)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010	Director's details changed for Mr James Richard Russell on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alexander Mark Butcher on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Nicholas James Tarn on 28 May 2010 (2 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 June 2009	Return made up to 28/05/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Return made up to 28/05/08; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Return made up to 28/05/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
24 June 2005	Return made up to 28/05/05; full list of members (7 pages)
7 February 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Return made up to 28/05/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
25 September 2002	Full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 June 2002	Return made up to 28/05/02; full list of members (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlock hill london EC4V 2AU (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (8 pages)
27 June 2001	Return made up to 28/05/01; full list of members (5 pages)
1 June 2000	Return made up to 28/05/00; full list of members (5 pages)
4 April 2000	Full accounts made up to 30 September 1999 (8 pages)
5 October 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Return made up to 28/05/99; full list of members (6 pages)
23 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
14 July 1998	Registered office changed on 14/07/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New secretary appointed;new director appointed (3 pages)
14 July 1998	New director appointed (3 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
28 May 1998	Incorporation (32 pages)

GPG Australia Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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