| Company Name | GPG Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253675 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Names | Precis (2067) Limited and GPG (SPV) No7 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander Mark Butcher |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 November 2007) |
| Role | Investment Manager |
| Country of Residence | Britain |
| Correspondence Address | 18 River House The Terrace Barnes London SW13 0NR |
| Director Name | Mr James Richard Russell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 November 2007) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Stables Empingham Road Ketton Rutland PE9 3RP |
| Secretary Name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 November 2007) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Stables Empingham Road Ketton Rutland PE9 3RP |
| Director Name | Mr Nicholas James Tarn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 November 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Park Hill Carshalton Beeches Surrey SM5 3RZ |
| Director Name | Mr Clinton John Raymond Gleave |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 5 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 20 June 2006 | New director appointed (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 5 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 17/07/04; 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 (9 pages) |
| 23 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 February 2003 | Auditor's resignation (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page) |
| 28 September 2001 | Memorandum and Articles of Association (16 pages) |
| 27 September 2001 | New director appointed (3 pages) |
| 27 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New director appointed (3 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Incorporation (18 pages) |