GS Five Plc

Company Name	GS Five Plc
Company Status	Dissolved
Company Number	07163561
Category	Public Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Geoffrey Morbey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 December 2010(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 July 2011)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Miss Charlotte Victoria Saunders
Date of Birth	March 1984 (Born 40 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Cheick Tidjane Thiam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2010(1 week, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Nicolaos Andreas Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(1 week, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Laurence Pountney Hill London EC4R 0HH

Secretary Name	Margaret Ann Coltman
Nationality	British
Status	Resigned
Appointed	28 February 2010(1 week, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 2010)
Role	Company Director
Correspondence Address	5 Laurence Pountney Hill London EC4R 0HH

Director Name	Bridget Ann Macaskill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Clark Preston Manning Jr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Michael George Alexander McLintock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ann Frances Godbehere
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Michael William Oliver Garrett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr James Hood Ross
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Barry Lee Stowe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Keki Bomi Dadiseth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Lord Andrew Turnbill
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 50,000 (5 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 50,000 (5 pages)
6 January 2011	Termination of appointment of Kathleen O'donovan as a director (2 pages)
6 January 2011	Termination of appointment of Ann Godbehere as a director (2 pages)
6 January 2011	Termination of appointment of James Ross as a director (2 pages)
6 January 2011	Termination of appointment of Margaret Coltman as a secretary (2 pages)
6 January 2011	Termination of appointment of Harvey Mcgrath as a director (2 pages)
6 January 2011	Termination of appointment of Barry Stowe as a director (2 pages)
6 January 2011	Termination of appointment of Margaret Coltman as a secretary (2 pages)
6 January 2011	Termination of appointment of Michael Garrett as a director (2 pages)
6 January 2011	Termination of appointment of Nicolaos Nicandrou as a director (2 pages)
6 January 2011	Termination of appointment of Robert Devey as a director (2 pages)
6 January 2011	Termination of appointment of Keki Dadiseth as a director (2 pages)
6 January 2011	Termination of appointment of Clark Manning Jr as a director (2 pages)
6 January 2011	Termination of appointment of Andrew Turnbill as a director (2 pages)
6 January 2011	Termination of appointment of Ann Godbehere as a director (2 pages)
6 January 2011	Appointment of Mr Mark Geoffrey Morbey as a director (3 pages)
6 January 2011	Termination of appointment of Harvey Mcgrath as a director (2 pages)
6 January 2011	Termination of appointment of Kathleen O'donovan as a director (2 pages)
6 January 2011	Termination of appointment of Andrew Turnbill as a director (2 pages)
6 January 2011	Termination of appointment of Bridget Macaskill as a director (2 pages)
6 January 2011	Termination of appointment of Michael Mclintock as a director (2 pages)
6 January 2011	Termination of appointment of Nicolaos Nicandrou as a director (2 pages)
6 January 2011	Termination of appointment of Cheick Thiam as a director (2 pages)
6 January 2011	Termination of appointment of Cheick Thiam as a director (2 pages)
6 January 2011	Appointment of Prudential Group Secretarial Services Limited as a secretary (3 pages)
6 January 2011	Termination of appointment of Clark Manning Jr as a director (2 pages)
6 January 2011	Termination of appointment of Bridget Macaskill as a director (2 pages)
6 January 2011	Appointment of Prudential Group Secretarial Services Limited as a secretary (3 pages)
6 January 2011	Termination of appointment of Barry Stowe as a director (2 pages)
6 January 2011	Termination of appointment of Robert Devey as a director (2 pages)
6 January 2011	Termination of appointment of Michael Mclintock as a director (2 pages)
6 January 2011	Termination of appointment of James Ross as a director (2 pages)
6 January 2011	Termination of appointment of Keki Dadiseth as a director (2 pages)
6 January 2011	Termination of appointment of Michael Garrett as a director (2 pages)
6 January 2011	Appointment of Mr Mark Geoffrey Morbey as a director (3 pages)
10 December 2010	Company name changed prudential group PLC\certificate issued on 10/12/10 CONNOT ‐ Change of name notice (3 pages)
10 December 2010	Company name changed prudential group PLC\certificate issued on 10/12/10 CONNOT ‐ (3 pages)
24 May 2010	Appointment of Ann Frances Godbehere as a director (3 pages)
24 May 2010	Appointment of Ann Frances Godbehere as a director (3 pages)
18 May 2010	Appointment of Bridget Ann Macaskill as a director (3 pages)
18 May 2010	Appointment of Bridget Ann Macaskill as a director (3 pages)
17 May 2010	Appointment of Michael George Alexander Mclintock as a director (3 pages)
17 May 2010	Appointment of Kathleen Anne O'donovan as a director (3 pages)
17 May 2010	Appointment of Kathleen Anne O'donovan as a director (3 pages)
17 May 2010	Appointment of Michael William Oliver Garrett as a director (3 pages)
17 May 2010	Appointment of Keki Bomi Dadiseth as a director (3 pages)
17 May 2010	Appointment of Lord Andrew Turnbill as a director (3 pages)
17 May 2010	Appointment of Clark Preston Manning Jr as a director (3 pages)
17 May 2010	Appointment of Michael William Oliver Garrett as a director (3 pages)
17 May 2010	Appointment of Barry Lee Stowe as a director (3 pages)
17 May 2010	Appointment of Barry Lee Stowe as a director (3 pages)
17 May 2010	Appointment of Mr James Hood Ross as a director (3 pages)
17 May 2010	Appointment of Keki Bomi Dadiseth as a director (3 pages)
17 May 2010	Appointment of Mr Robert Alan Devey as a director (3 pages)
17 May 2010	Appointment of Michael George Alexander Mclintock as a director (3 pages)
17 May 2010	Appointment of Mr Harvey Andrew Mcgrath as a director (3 pages)
17 May 2010	Appointment of Lord Andrew Turnbill as a director (3 pages)
17 May 2010	Appointment of Clark Preston Manning Jr as a director (3 pages)
17 May 2010	Appointment of Mr James Hood Ross as a director (3 pages)
17 May 2010	Appointment of Mr Harvey Andrew Mcgrath as a director (3 pages)
17 May 2010	Appointment of Mr Robert Alan Devey as a director (3 pages)
23 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 50,000 (4 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 50,000 (4 pages)
22 April 2010	Auditor's statement (1 page)
22 April 2010	Re-registration of Memorandum and Articles (58 pages)
22 April 2010	Balance Sheet (5 pages)
22 April 2010	Re-registration of Memorandum and Articles (58 pages)
22 April 2010	Balance Sheet (5 pages)
22 April 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 2010	Auditor's report (1 page)
22 April 2010	Re-registration from a private company to a public company (5 pages)
22 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 April 2010	Auditor's statement (1 page)
22 April 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
22 April 2010	Re-registration from a private company to a public company (5 pages)
22 April 2010	Auditor's report (1 page)
22 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 March 2010	Appointment of Margaret Ann Coltman as a secretary (3 pages)
9 March 2010	Appointment of Nicolaos Andreas Nicandrou as a director (3 pages)
9 March 2010	Appointment of Nicolaos Andreas Nicandrou as a director (3 pages)
9 March 2010	Appointment of Margaret Ann Coltman as a secretary (3 pages)
5 March 2010	Termination of appointment of Trusec Limited as a director (2 pages)
5 March 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
5 March 2010	Appointment of Cheick Tidjane Thiam as a director (3 pages)
5 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages)
5 March 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Trusec Limited as a secretary (2 pages)
5 March 2010	Termination of appointment of Charlotte Saunders as a director (2 pages)
5 March 2010	Appointment of Cheick Tidjane Thiam as a director (3 pages)
5 March 2010	Termination of appointment of Trusec Limited as a director (2 pages)
5 March 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages)
5 March 2010	Termination of appointment of Charlotte Saunders as a director (2 pages)
1 March 2010	Change of name notice (2 pages)
1 March 2010	Change of name notice (2 pages)
1 March 2010	Company name changed petrohue (uk) investments LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-28 (3 pages)
1 March 2010	Company name changed petrohue (uk) investments LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-28 (3 pages)
24 February 2010	Termination of appointment of Nicole Monir as a director (2 pages)
24 February 2010	Appointment of Charlotte Victoria Saunders as a director (3 pages)
24 February 2010	Termination of appointment of Nicole Monir as a director (2 pages)
24 February 2010	Appointment of Charlotte Victoria Saunders as a director (3 pages)
19 February 2010	Incorporation (42 pages)
19 February 2010	Incorporation (42 pages)

GS Five Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London