Gg Realisations Limited

Company Name	Gg Realisations Limited
Company Status	Dissolved
Company Number	04689665
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Name	Globaltech Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benoy Thomas Rajan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	272 Noak Hill Road Basildon Essex SS15 4DE

Secretary Name	Clive Anthony Wheatley
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acol Farm House The Street Acol Kent CT7 0JA

Director Name	Andrew Stefanik
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2007)
Role	Engineer
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Gary Russell Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Close Horley Surrey RH6 8LG

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Engineer
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ambika House 9-11 Portland Place London W1N 3AZ

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(4 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(11 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	material-measurements.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Material Measurements LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed globaltech group LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed globaltech group LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Miss Georgina Mason as a secretary (1 page)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Miss Georgina Mason as a secretary (1 page)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 April 2009	Return made up to 07/03/09; full list of members (3 pages)
6 April 2009	Return made up to 07/03/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 April 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2008	Director appointed david patrick dancaster (1 page)
28 March 2008	Director appointed david patrick dancaster (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 April 2007	Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2007	Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (3 pages)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	New secretary appointed;new director appointed (3 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2005	Return made up to 07/03/05; full list of members (2 pages)
22 March 2005	Return made up to 07/03/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 April 2004	Return made up to 07/03/04; full list of members (7 pages)
26 April 2004	Return made up to 07/03/04; full list of members (7 pages)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 106-114 borough high street london SE1 1LB (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 106-114 borough high street london SE1 1LB (1 page)
15 July 2003	Director resigned (1 page)
7 March 2003	Incorporation (15 pages)
7 March 2003	Incorporation (15 pages)

Gg Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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