| Company Name | Gordon Prop Co 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05621477 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter Martin Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 20 August 2008) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Silver Crescent London W4 5SE |
| Director Name | Mr Nicholas Andrew Basing |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 John Watkin Close Epsom Surrey KT19 7LW |
| Director Name | Mr Richard James Darwin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Meadow Road Claygate Surrey KT10 0RZ |
| Secretary Name | Mr Richard James Darwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Meadow Road Claygate Surrey KT10 0RZ |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | 8-10 Grosvenor Gardens Victoria London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2008 | Appointment terminated director and secretary richard darwin (1 page) |
| 6 June 2008 | Director appointed peter hill (2 pages) |
| 6 June 2008 | Appointment terminated director nicholas basing (1 page) |
| 6 June 2008 | Appointment terminate, director nicholas basing logged form (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 24 June 2007 (6 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 25 June 2006 (6 pages) |
| 27 February 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 20 February 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 28 November 2005 | New director appointed (4 pages) |
| 28 November 2005 | New secretary appointed;new director appointed (4 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |