G.P.E. (Chelsea) Limited

04481075

Company Name	G.P.E. (Chelsea) Limited
Company Status	Dissolved
Company Number	04481075
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)
Dissolution Date	28 November 2006 (17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Elgin Crescent London W11 2JH

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	26 Oakley Gardens London SW3 5QG

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	9 Nightingale Square London SW12 8QJ

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Chartered Sureyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 September 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
2 August 2005	Return made up to 09/07/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
16 July 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
5 January 2004	Auditor's resignation (2 pages)
24 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Director's particulars changed (1 page)
3 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)

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