| Company Name | GPG Australia Financing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618881 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas James Tarn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Accountant |
| 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 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Richard Laurence Todd |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Mr Clinton John Raymond Gleave |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 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) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Richard Laurence Todd on 28 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nicholas James Tarn on 28 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr James Richard Russell on 10 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Nicholas James Tarn on 28 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Richard Laurence Todd on 28 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr James Richard Russell on 10 November 2009 (1 page) |
| 24 October 2009 | Amended accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 October 2009 | Amended accounts made up to 31 December 2007 (1 page) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 11 October 2009 | Amended accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 October 2009 | Amended accounts made up to 31 December 2006 (1 page) |
| 8 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 10/11/08; 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) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 10/11/07; 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) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 16 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 16 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (18 pages) |