Company NameG.P.E. (Harlow) Limited
Company StatusDissolved
Company Number04126556
CategoryPrivate Limited Company
Incorporation Date15 December 2000(23 years, 3 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)
Previous NameShelfco (No.2063) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Martin Peskin
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Circus Road
St Johns Wood
London
NW8 9JH
Secretary NameDesna Lee Martin
NationalityBritish
StatusClosed
Appointed31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address72 Thurleigh Road
London
SW12 8UD
Director NameMr Toby Augustine Courtauld
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2002(1 year, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Elgin Crescent
London
W11 2JH
Director NameRobert Montague Noel
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address26 Oakley Gardens
London
SW3 5QG
Director NameNicholas Timon Drakesmith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address9 Nightingale Square
London
SW12 8QJ
Director NamePaul Alexander Gittens
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 2002)
RoleIncorporated Valuer
Correspondence Address29 Woodland Way
Woodford Wells
Woodford
Essex
IG8 0QQ
Director NamePeter David Marley Shaw
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2002)
RoleSecretary
Correspondence AddressWorth Cottage
9 Batchworth Heath
Rickmansworth
Hertfordshire
WD3 1QB
Director NameJohn Howard Whiteley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 31 July 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Fallows Green
Harpenden
Hertfordshire
AL5 4HD
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
5 July 2006Application for striking-off (1 page)
19 January 2006Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006Full accounts made up to 31 March 2005 (10 pages)
3 January 2006Return made up to 15/12/05; full list of members (8 pages)
20 September 2005New director appointed (3 pages)
12 August 2005Director resigned (1 page)
26 January 2005Full accounts made up to 31 March 2004 (10 pages)
22 December 2004Return made up to 15/12/04; full list of members (8 pages)
22 January 2004Full accounts made up to 31 March 2003 (12 pages)
5 January 2004Auditor's resignation (2 pages)
23 December 2003Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(8 pages)
12 July 2003Director's particulars changed (1 page)
14 January 2003Return made up to 15/12/02; full list of members (8 pages)
15 October 2002Full accounts made up to 31 March 2002 (11 pages)
7 August 2002New director appointed (2 pages)
6 August 2002Director's particulars changed (1 page)
25 July 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
23 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2002Director resigned (1 page)