GIIT Realisations 5 Limited

Company Name	GIIT Realisations 5 Limited
Company Status	Dissolved
Company Number	04730872
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	Intercede 1860 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Geared Income Investment Trust Plc In Administrative Receivershi (Corporation)
Status	Resigned
Appointed	24 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 May 2004)
Correspondence Address	Ernst & Young Llp Becket House 1 Lambeth Palace Road London SE1 7EU

Location

Registered Address	2nd Floor The Atrium 31 Church Road Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

10k at £1	Armworth House Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 September 2014	Final Gazette dissolved following liquidation (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 April 2014	Liquidators' statement of receipts and payments to 6 March 2014 (12 pages)
24 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (12 pages)
24 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (12 pages)
24 April 2014	Liquidators' statement of receipts and payments to 6 March 2014 (12 pages)
20 March 2013	Registered office address changed from 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from 2Nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 20 March 2013 (2 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
15 March 2013	Appointment of a voluntary liquidator (2 pages)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (2 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 10,000 (5 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 10,000 (5 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 June 2011	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
8 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
29 April 2009	Location of debenture register (1 page)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
17 April 2007	Return made up to 11/04/07; full list of members (2 pages)
17 April 2007	Return made up to 11/04/07; full list of members (2 pages)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
20 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2005	Nc inc already adjusted 07/06/05 (1 page)
20 June 2005	Ad 07/06/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 June 2005	Ad 07/06/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
20 June 2005	Nc inc already adjusted 07/06/05 (1 page)
20 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
1 October 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
1 October 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Registered office changed on 28/05/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
19 June 2003	Company name changed intercede 1860 LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed intercede 1860 LIMITED\certificate issued on 19/06/03 (2 pages)
11 April 2003	Incorporation (27 pages)
11 April 2003	Incorporation (27 pages)

GIIT Realisations 5 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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