G.I. FOUNDERS LIMITED

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G.I. FOUNDERS LIMITED

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Key Data

Status

Dissolved

Company No.

02728515

Incorporation date

02/07/1992

Size

Dormant

Contacts

Registered address

Registered address

30 Warwick Street, London, W1B 5ALCopy
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Latest events (Record since 02/07/1992)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2009
Director's details changed for Mr Michael Edward D'arcy Walton on 2009-12-21
dot icon20/12/2009
Director's details changed for Benjamin Elliot Freeman on 2009-12-21
dot icon20/12/2009
Secretary's details changed for David Marsh Hankin on 2009-12-21
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon03/11/2009
Application to strike the company off the register
dot icon22/07/2009
Return made up to 03/07/09; full list of members
dot icon26/03/2009
Accounts made up to 2008-12-31
dot icon10/08/2008
Accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 03/07/08; full list of members
dot icon21/04/2008
Director's Change of Particulars / william jackson / 14/04/2008 / HouseName/Number was: , now: 30; Street was: flat 4, now: warwick street; Area was: 88 onslow gardens, now: ; Post Code was: SW7 3BS, now: W1B 5AL
dot icon16/12/2007
Director resigned
dot icon19/08/2007
Accounts made up to 2006-12-31
dot icon08/07/2007
Return made up to 03/07/07; full list of members
dot icon08/07/2007
Location of register of members
dot icon05/03/2007
Director's particulars changed
dot icon30/07/2006
Director's particulars changed
dot icon25/07/2006
Accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 03/07/06; full list of members
dot icon11/07/2006
Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ
dot icon12/07/2005
Return made up to 03/07/05; full list of members
dot icon06/04/2005
Accounts made up to 2004-12-31
dot icon30/11/2004
Director's particulars changed
dot icon16/09/2004
Accounts made up to 2003-12-31
dot icon10/08/2004
Return made up to 03/07/04; full list of members
dot icon21/12/2003
Director's particulars changed
dot icon02/12/2003
Accounts made up to 2002-12-31
dot icon17/07/2003
Return made up to 03/07/03; full list of members
dot icon02/10/2002
New secretary appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
Secretary resigned
dot icon02/10/2002
Director resigned
dot icon07/09/2002
Accounts made up to 2001-12-31
dot icon10/07/2002
Return made up to 03/07/02; full list of members
dot icon12/02/2002
New director appointed
dot icon07/02/2002
Director resigned
dot icon14/08/2001
Accounts made up to 2000-12-31
dot icon17/07/2001
Return made up to 03/07/01; full list of members
dot icon17/07/2001
Director's particulars changed
dot icon02/07/2001
Director's particulars changed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New director appointed
dot icon01/08/2000
Return made up to 03/07/00; full list of members
dot icon10/05/2000
Secretary's particulars changed
dot icon13/04/2000
New secretary appointed
dot icon13/04/2000
Secretary resigned
dot icon13/04/2000
Location of register of members
dot icon13/04/2000
Location of register of directors' interests
dot icon11/04/2000
Accounts made up to 1999-12-31
dot icon09/03/2000
New director appointed
dot icon06/03/2000
Registered office changed on 07/03/00 from: gartmore house 8 fenchurch place london EC3M 4PH
dot icon05/03/2000
Director resigned
dot icon19/12/1999
New director appointed
dot icon19/12/1999
Director resigned
dot icon14/10/1999
Secretary's particulars changed
dot icon05/09/1999
Accounts made up to 1998-12-31
dot icon12/07/1999
Return made up to 03/07/99; no change of members
dot icon10/05/1999
Location of register of members
dot icon10/05/1999
New secretary appointed
dot icon10/05/1999
Registered office changed on 11/05/99 from: gartmore house 16-18 monument street london EC3R 8QQ
dot icon10/05/1999
Location of register of directors' interests
dot icon10/05/1999
Secretary resigned
dot icon02/08/1998
Return made up to 03/07/98; no change of members
dot icon21/07/1998
Secretary's particulars changed
dot icon04/05/1998
Accounts made up to 1997-12-31
dot icon02/11/1997
Accounts made up to 1996-12-31
dot icon17/07/1997
Return made up to 03/07/97; full list of members
dot icon08/07/1997
Director resigned
dot icon19/05/1997
Location of register of members
dot icon17/09/1996
Secretary resigned
dot icon17/09/1996
New secretary appointed
dot icon13/07/1996
Return made up to 03/07/96; full list of members
dot icon02/04/1996
Accounts made up to 1995-12-31
dot icon22/10/1995
Accounts made up to 1994-12-31
dot icon22/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon13/07/1995
Return made up to 03/07/95; no change of members
dot icon10/07/1994
Return made up to 03/07/94; full list of members
dot icon11/05/1994
Full accounts made up to 1993-12-31
dot icon17/11/1993
Return made up to 03/07/93; full list of members
dot icon15/10/1992
Memorandum and Articles of Association
dot icon15/10/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon16/08/1992
Memorandum and Articles of Association
dot icon11/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon11/08/1992
Director resigned;new director appointed
dot icon11/08/1992
Registered office changed on 12/08/92 from: 2 baches street london N1 6UB
dot icon10/08/1992
Ad 24/07/92--------- £ si 3@1=3 £ ic 2/5
dot icon10/08/1992
Accounting reference date notified as 31/12
dot icon10/08/1992
New director appointed
dot icon05/08/1992
Certificate of change of name
dot icon02/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halligan, Anthony Patrick
Director
29/02/2000 - 19/09/2002
45
Jackson, William Nicholas
Director
27/11/2000 - Present
51
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/07/1992 - 21/07/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/07/1992 - 21/07/1992
43699
Shaw, David Robert
Director
04/02/2002 - 11/12/2007
47

Persons with Significant Control

0

No PSC data available.

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Description

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About G.I. FOUNDERS LIMITED

G.I. FOUNDERS LIMITED is an(a) Dissolved company incorporated on 02/07/1992 with the registered office located at 30 Warwick Street, London, W1B 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.I. FOUNDERS LIMITED?

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G.I. FOUNDERS LIMITED is currently Dissolved. It was registered on 02/07/1992 and dissolved on 01/03/2010.

Where is G.I. FOUNDERS LIMITED located?

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G.I. FOUNDERS LIMITED is registered at 30 Warwick Street, London, W1B 5AL.

What does G.I. FOUNDERS LIMITED do?

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G.I. FOUNDERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for G.I. FOUNDERS LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.