GDR Inc. Limited

Company Name	GDR Inc. Limited
Company Status	Dissolved
Company Number	05509715
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	PAME Limited

Business Activity

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

Directors

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2005(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (closed 15 January 2013)
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Keith Christopher Alexander Bottomley
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	25a Avenue Gardens London W3 8HB

Director Name	Mr Graeme De Renzy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 13 August 2012)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	11 Woodberry Castleknock Dublin15 Irish

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Graeme De Renzy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2,971

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Termination of appointment of Graeme De Renzy as a director (1 page)
24 August 2012	Termination of appointment of Graeme De Renzy as a director on 13 August 2012 (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 April 2010	Secretary's details changed for Broadway Secretaries Limited on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Graeme De Renzy on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Graeme De Renzy on 1 January 2010 (2 pages)
30 April 2010	Secretary's details changed for Broadway Secretaries Limited on 1 January 2010 (2 pages)
30 April 2010	Secretary's details changed for Broadway Secretaries Limited on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Graeme De Renzy on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
22 June 2009	Accounts made up to 31 July 2008 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
28 May 2008	Accounts made up to 31 July 2007 (2 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 July 2007	Return made up to 15/07/07; full list of members (2 pages)
20 July 2007	Return made up to 15/07/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 May 2007	Accounts made up to 31 July 2006 (1 page)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
11 August 2005	Memorandum and Articles of Association (22 pages)
11 August 2005	Memorandum and Articles of Association (22 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2005	Company name changed pame LIMITED\certificate issued on 03/08/05 (3 pages)
3 August 2005	Company name changed pame LIMITED\certificate issued on 03/08/05 (3 pages)
15 July 2005	Incorporation (16 pages)
15 July 2005	Incorporation (16 pages)

GDR Inc. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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