Company NameGracechurch Personal Finance Funding (No.1) Limited
Company StatusDissolved
Company Number05706466
CategoryPrivate Limited Company
Incorporation Date13 February 2006(18 years, 1 month ago)
Dissolution Date10 July 2007 (16 years, 8 months ago)
Previous NameLargemist Limited

Directors

Director NameMr Geoffrey Raymond Simms
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address3 Mayfair Close
Surbiton
Surrey
KT6 6RR
Director NameJohn Vincent Ventress
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 10 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 The Rise
Sevenoaks
Kent
TN13 1RN
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed04 April 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 10 July 2007)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NamePaul Gerard Turner
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(1 month, 2 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 July 2006)
RoleCompany Director
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address1 Churchill Place
London
E14 5HP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
6 February 2007Application for striking-off (1 page)
11 August 2006Director resigned (1 page)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
19 April 2006New director appointed (3 pages)
19 April 2006Memorandum and Articles of Association (7 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New secretary appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Secretary resigned (1 page)
7 April 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 February 2006Incorporation (25 pages)