Company NameGPG Investment Holdings (UK)
Company StatusDissolved
Company Number03834112
CategoryPrivate Unlimited Company
Incorporation Date31 August 1999(24 years, 7 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)
Previous NamePrecis (1811) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration9 years, 11 months (closed 24 November 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Secretary NameMr James Richard Russell
NationalityBritish
StatusClosed
Appointed14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration9 years, 11 months (closed 24 November 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(6 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 24 November 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address64 Park Hill
Carshalton Beeches
Surrey
SM5 3RZ
Director NameMr Clinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(3 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2009Return made up to 31/08/09; full list of members (3 pages)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
3 August 2009Application for striking-off (1 page)
10 September 2008Return made up to 31/08/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006Return made up to 31/08/06; full list of members (5 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
23 September 2005Return made up to 31/08/05; full list of members (7 pages)
7 September 2004Return made up to 31/08/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (8 pages)
24 October 2003Return made up to 31/08/03; full list of members (5 pages)
7 August 2003Full accounts made up to 31 December 2002 (9 pages)
28 February 2003Auditor's resignation (2 pages)
3 July 2002Full accounts made up to 31 December 2001 (10 pages)
21 May 2002Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
17 January 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 December 2001122/Canc iss shares (1 page)
24 December 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 December 2001Application for reregistration from LTD to UNLTD (2 pages)
20 December 2001Re-registration of Memorandum and Articles (11 pages)
20 December 2001Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2001Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2001Declaration of assent for reregistration to UNLTD (2 pages)
24 August 2001Return made up to 31/08/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 December 2000 (8 pages)
12 February 2001Return made up to 31/08/00; full list of members; amend (6 pages)
11 December 2000Ad 14/12/99--------- £ si 25000098@1 (2 pages)
23 November 2000Return made up to 31/08/00; full list of members (4 pages)
23 November 2000Secretary's particulars changed;director's particulars changed (1 page)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
1 February 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/12/99
(6 pages)
27 January 2000Company name changed precis (1811) LIMITED\certificate issued on 28/01/00 (7 pages)
22 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: level 1 exchange house primrose street london EC2A 2BQ (1 page)
22 December 1999New secretary appointed;new director appointed (3 pages)
22 December 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 December 1999Secretary resigned (1 page)
22 December 1999New director appointed (3 pages)
22 October 1999Secretary resigned (1 page)
31 August 1999Incorporation (17 pages)