45 Pall Mall
London
SW1Y 5GP
Secretary Name | Mr James Richard Russell |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2002(3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (closed 19 February 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 19 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Clinton John Raymond Gleave |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | Gpg (Uk) Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | Application to strike the company off the register (3 pages) |
23 October 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Mr Nicholas James Tarn on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
16 September 2009 | Accounts made up to 31 December 2008 (1 page) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 August 2008 | Accounts made up to 31 December 2007 (1 page) |
22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page) |
6 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP (1 page) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 October 2006 | Accounts made up to 31 December 2005 (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
5 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
23 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
23 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
25 February 2003 | Company name changed speed 9411 LIMITED\certificate issued on 25/02/03 (2 pages) |
25 February 2003 | Company name changed speed 9411 LIMITED\certificate issued on 25/02/03 (2 pages) |
24 February 2003 | Resolutions
|
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
24 February 2003 | Resolutions
|
24 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | New secretary appointed;new director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed;new director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
20 November 2002 | Incorporation (18 pages) |
20 November 2002 | Incorporation (18 pages) |