GPG Finance Limited

Company Name	GPG Finance Limited
Company Status	Dissolved
Company Number	04244726
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	GPG Finance Ltd. and GPG Finance Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 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(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
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(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
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(13 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2001(same day as company formation)
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	02 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
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	02 July 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 3 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	09 June 2006(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Christopher William Healy
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 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(13 years 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	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(13 years 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
1 at £1	S G Warburg Group LTD 0.00% Ordinary

Accounts

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

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Solvency Statement dated 30/08/17 (1 page)
25 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Statement by Directors (1 page)
25 September 2017	Statement of capital on 25 September 2017 GBP 1.00 (3 pages)
4 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
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)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
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)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
20 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (4 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (4 pages)
20 July 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
20 July 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 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)
1 October 2014	Full accounts made up to 31 December 2013 (10 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (3 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (3 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 Richard Laurence Todd as a director 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)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 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	Appointment of Mr Richard Howes as a director on 14 July 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 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)
7 August 2013	Re-registration of Memorandum and Articles (24 pages)
7 August 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
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)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (4 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (4 pages)
30 May 2013	Full accounts made up to 31 December 2012 (10 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of Blake Nixon as a director (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr Nicholas James Tarn on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Blake Andrew Nixon on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Richard Laurence Todd on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Blake Andrew Nixon on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr James Richard Russell on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr James Richard Russell on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Richard Laurence Todd on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Nicholas James Tarn on 2 July 2010 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 October 2009	Termination of appointment of James Russell as a secretary (2 pages)
15 October 2009	Appointment of Christopher William Healy as a secretary (3 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 02/07/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (21 pages)
10 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 July 2008	Memorandum and Articles of Association (7 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2008	Return made up to 02/07/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2007	Return made up to 02/07/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (19 pages)
29 November 2006	New director appointed (1 page)
22 August 2006	Return made up to 02/07/06; full list of members (7 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (19 pages)
5 August 2005	Return made up to 02/07/05; full list of members (8 pages)
3 June 2005	Full accounts made up to 31 December 2004 (19 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 September 2004	Return made up to 02/07/04; full list of members (6 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
16 January 2004	Nc inc already adjusted 17/06/03 (1 page)
16 January 2004	Ad 17/06/03--------- Â£ si 49998@1 (2 pages)
22 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2003	Auditor's report (2 pages)
20 June 2003	Auditor's statement (7 pages)
20 June 2003	Re-registration of Memorandum and Articles (11 pages)
20 June 2003	Declaration on reregistration from private to PLC (1 page)
20 June 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 2003	Balance Sheet (8 pages)
20 June 2003	Application for reregistration from private to PLC (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2003	Auditor's resignation (2 pages)
27 October 2002	Director's particulars changed (1 page)
27 August 2002	Return made up to 02/07/02; full list of members (6 pages)
21 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Registered office changed on 21/05/02 from: 21-26 garlick hill london EC4V 2AU (1 page)
18 April 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
14 December 2001	Director's particulars changed (1 page)
2 July 2001	Incorporation (20 pages)

GPG Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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