| Company Name | Gf Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254395 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 10 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 11 months ago) |
| Previous Name | Dawnmarket Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Louis Franks |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 June 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Coppice Brockenhurst Hampshire SO42 7QZ |
| Director Name | Mr Roger Edmund Paley Newhall |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 June 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 St Marys Road Ditton Hill Surbiton Surrey KT6 5HB |
| Secretary Name | David Louis Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 June 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Coppice Brockenhurst Hampshire SO42 7QZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2005 | Return made up to 18/07/05; full list of members
|
| 10 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 28 July 2004 | Accounts made up to 30 September 2003 (11 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 15 October 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 21 August 2003 | Accounts made up to 30 September 2002 (10 pages) |
| 2 October 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 31 May 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 120 east road london N1 6AA (1 page) |
| 3 August 2001 | Resolutions
|
| 18 July 2001 | Incorporation (15 pages) |