| Company Name | GMPK Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418504 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 5 May 2020 (3 years, 11 months ago) |
| Previous Names | Rigsby Land Limited and Rigsby Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Entwistle |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 May 2020) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | 104 Kings Road Windsor Berkshire SL4 2LP |
| Director Name | Mr Mark Entwistle |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ellar House 2-4 Sheet Street Windsor Berkshire SL4 1BG |
| Secretary Name | Hilary Yorke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 134 Arthur Road Windsor Berkshire SL4 1RY |
| Secretary Name | Mr Rory Sinclair Shearer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2008(5 months after company formation) |
| Appointment Duration | 4 months (resigned 11 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleeve Brayfield Road Bray Maidenhead Berkshire SL6 2BW |
| Secretary Name | Andrew Blackstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2008(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 July 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 246 Long Lane Hillingdon Middlesex UB10 9PB |
| Director Name | Mr Barry Douglas Knowler |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 June 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clifden Road Worminghall Bucks HP18 9JP |
| Director Name | Zackary Osullivan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 January 2009) |
| Role | Operations Director |
| Correspondence Address | 2 Albury Avenue Isleworth Middlesex TW7 5HX |
| Secretary Name | Cawley Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX |
Location
| Registered Address | Grant Thnornton House Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2020 | Notice of final account prior to dissolution (16 pages) |
| 16 January 2012 | Registered office address changed from Griffins Court 24 -32 London Road Newbury Berkshire RG14 1JX on 16 January 2012 (2 pages) |
| 16 January 2012 | Appointment of a liquidator (1 page) |
| 16 January 2012 | Registered office address changed from Griffins Court 24 -32 London Road Newbury Berkshire RG14 1JX on 16 January 2012 (2 pages) |
| 16 January 2012 | Appointment of a liquidator (1 page) |
| 16 February 2010 | Order of court to wind up (1 page) |
| 16 February 2010 | Order of court to wind up (1 page) |
| 8 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2009 | Company name changed rigsby developments LIMITED\certificate issued on 22/07/09 (2 pages) |
| 18 July 2009 | Company name changed rigsby developments LIMITED\certificate issued on 22/07/09 (2 pages) |
| 7 July 2009 | Director appointed mr mark entwistle (1 page) |
| 7 July 2009 | Director appointed mr mark entwistle (1 page) |
| 6 July 2009 | Appointment terminated director barry knowler (1 page) |
| 6 July 2009 | Appointment terminated secretary andrew blackstone (1 page) |
| 6 July 2009 | Appointment terminated director barry knowler (1 page) |
| 6 July 2009 | Appointment terminated secretary andrew blackstone (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ellar house 2-4 sheet street windsor berkshire SL4 1BG (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ellar house 2-4 sheet street windsor berkshire SL4 1BG (1 page) |
| 17 March 2009 | Appointment terminated director mark entwistle (1 page) |
| 17 March 2009 | Appointment terminated director mark entwistle (1 page) |
| 26 January 2009 | Appointment terminated director zackary osullivan (1 page) |
| 26 January 2009 | Appointment terminated director zackary osullivan (1 page) |
| 16 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 11 September 2008 | Director appointed zackary osullivan (1 page) |
| 11 September 2008 | Director appointed barry knowler (1 page) |
| 11 September 2008 | Director appointed barry knowler (1 page) |
| 11 September 2008 | Director appointed zackary osullivan (1 page) |
| 29 August 2008 | Appointment terminated secretary cawley registrars LIMITED (1 page) |
| 29 August 2008 | Appointment terminated secretary cawley registrars LIMITED (1 page) |
| 15 August 2008 | Appointment terminated secretary rory shearer (1 page) |
| 15 August 2008 | Appointment terminated secretary rory shearer (1 page) |
| 15 August 2008 | Secretary appointed andrew blackstone (1 page) |
| 15 August 2008 | Secretary appointed andrew blackstone (1 page) |
| 11 August 2008 | Appointment terminated secretary hilary yorke (1 page) |
| 11 August 2008 | Appointment terminated secretary hilary yorke (1 page) |
| 7 August 2008 | Company name changed rigsby land LIMITED\certificate issued on 08/08/08 (2 pages) |
| 7 August 2008 | Company name changed rigsby land LIMITED\certificate issued on 08/08/08 (2 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
| 23 April 2008 | Secretary appointed rory shearer (1 page) |
| 23 April 2008 | Secretary appointed rory shearer (1 page) |
| 15 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 15 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 6 November 2007 | Incorporation (17 pages) |
| 6 November 2007 | Incorporation (17 pages) |