| Company Name | GPG Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04975173 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Boldmoor Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Richard Russell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 February 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Secretary Name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 February 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Nicholas James Tarn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Blake Andrew Nixon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 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) |
| 25 November 2011 | Director's details changed for Mr Nicholas James Tarn on 25 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 no member list (2 pages) |
| 25 November 2011 | Director's details changed for Mr Nicholas James Tarn on 25 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 no member list (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 11 July 2011 | Termination of appointment of Blake Nixon as a director (2 pages) |
| 11 July 2011 | Appointment of Mr Nicholas James Tarn as a director (3 pages) |
| 11 July 2011 | Appointment of Mr Nicholas James Tarn as a director (3 pages) |
| 11 July 2011 | Termination of appointment of Blake Nixon as a director (2 pages) |
| 8 December 2010 | Annual return made up to 25 November 2010 no member list (3 pages) |
| 8 December 2010 | Annual return made up to 25 November 2010 no member list (3 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 2 December 2009 | Director's details changed for Mr James Richard Russell 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 | 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) |
| 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 Blake Andrew Nixon on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 25 November 2009 no member list (3 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 Blake Andrew Nixon on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Blake Andrew Nixon on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 25 November 2009 no member list (3 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 2 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 3 December 2008 | Annual return made up to 25/11/08 (2 pages) |
| 3 December 2008 | Annual return made up to 25/11/08 (2 pages) |
| 27 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 27 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 13 December 2007 | Annual return made up to 25/11/07 (2 pages) |
| 13 December 2007 | Annual return made up to 25/11/07 (2 pages) |
| 28 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 28 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 6 December 2006 | Annual return made up to 25/11/06 (2 pages) |
| 6 December 2006 | Annual return made up to 25/11/06 (2 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Annual return made up to 25/11/05 (4 pages) |
| 4 January 2006 | Annual return made up to 25/11/05 (4 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 16 December 2004 | Annual return made up to 25/11/04 (4 pages) |
| 16 December 2004 | Annual return made up to 25/11/04 (4 pages) |
| 4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 21 June 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 21 June 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB (1 page) |
| 29 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 29 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 29 December 2003 | Memorandum and Articles of Association (13 pages) |
| 29 December 2003 | Memorandum and Articles of Association (13 pages) |
| 17 December 2003 | New director appointed (4 pages) |
| 17 December 2003 | Secretary resigned;director resigned (1 page) |
| 17 December 2003 | Secretary resigned;director resigned (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New director appointed (4 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 11 December 2003 | Company name changed boldmoor LIMITED\certificate issued on 11/12/03 (2 pages) |
| 11 December 2003 | Company name changed boldmoor LIMITED\certificate issued on 11/12/03 (2 pages) |
| 25 November 2003 | Incorporation (19 pages) |
| 25 November 2003 | Incorporation (19 pages) |