GPG LIMITED

Key Data

Status

Dissolved

Company No.

00978038

Incorporation date

27/04/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1982)

05/02/2013

Final Gazette dissolved via voluntary strike-off

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23/10/2012

First Gazette notice for voluntary strike-off

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12/10/2012

Application to strike the company off the register

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10/10/2012

Statement of capital following an allotment of shares on 2012-09-26

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10/10/2012

Resolutions

View PDF (1 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

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14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mr James Richard Russell on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Nicholas James Tarn on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr James Richard Russell on 2010-03-02

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (25 pages)

16/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

28/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

26/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/03/2007

Return made up to 14/02/07; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/05/2002

Registered office changed on 21/05/02 from: 2ND floor 21-26 garlic hill london EC4V 2AU

View PDF (1 pages)

02/02/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/03/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/02/2000

Return made up to 14/02/00; full list of members

View PDF (5 pages)

28/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/04/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

17/04/1998

Location of register of members address changed

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24/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/04/1997

Return made up to 14/02/97; full list of members

View PDF (5 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

08/09/1995

New secretary appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Secretary resigned

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

28/07/1995

New director appointed

View PDF (3 pages)

20/02/1995

Return made up to 14/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Accounts made up to 1993-12-31

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22/09/1994

Location of register of members

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22/09/1994

Location of register of directors' interests

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22/09/1994

Registered office changed on 22/09/94 from: plumtree court london EC4A 4HT

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14/03/1994

Return made up to 14/02/94; full list of members

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23/08/1993

Accounts made up to 1992-12-31

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11/03/1993

Return made up to 14/02/93; full list of members

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11/03/1993

Location of register of members address changed

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07/01/1993

Certificate of change of name

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07/10/1992

Accounting reference date extended from 30/09 to 31/12

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07/10/1992

Accounts made up to 1991-09-30

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07/10/1992

Resolutions

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17/03/1992

Return made up to 14/02/92; no change of members

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17/03/1992

Location of register of members address changed

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07/08/1991

Full accounts made up to 1990-09-30

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

View PDF (0 pages)

20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Return made up to 13/02/91; no change of members

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08/02/1991

Certificate of change of name

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17/01/1991

Director resigned

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17/09/1990

New director appointed

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14/06/1990

Full accounts made up to 1989-09-30

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14/06/1990

Return made up to 14/02/90; full list of members

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11/01/1990

Location of register of members

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11/01/1990

Location of register of directors' interests

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11/01/1990

Registered office changed on 11/01/90 from: 32, st. Mary at hill london EC3R 8DH

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17/11/1989

Director resigned;new director appointed

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05/09/1989

Director resigned

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05/04/1989

Full accounts made up to 1988-09-30

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05/04/1989

Return made up to 30/01/89; full list of members

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14/11/1988

Secretary resigned;director resigned

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14/11/1988

Director resigned

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14/11/1988

New secretary appointed;new director appointed

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14/11/1988

New director appointed

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12/08/1988

Secretary resigned;new secretary appointed;director resigned

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13/07/1988

New director appointed

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08/07/1988

New director appointed

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06/06/1988

Return made up to 04/03/88; full list of members

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06/06/1988

Resolutions

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06/06/1988

Full accounts made up to 1987-09-30

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26/04/1988

Director resigned

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14/08/1987

Full accounts made up to 1986-09-30

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14/05/1987

Return made up to 05/03/87; full list of members

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12/05/1987

Resolutions

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24/07/1986

Full accounts made up to 1985-09-30

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17/07/1985

Accounts made up to 1984-09-30

View PDF (13 pages)

01/03/1982

Accounts made up to 1981-04-30

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Russell, James Richard	Secretary	01/09/1995 - Present	28
Russell, James Richard	Director	20/07/1995 - Present	78
Gleave, Clinton John Raymond	Director	25/08/1995 - 31/05/2006	74
Tarn, Nicholas James	Director	31/05/2006 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About GPG LIMITED

GPG LIMITED is an(a) Dissolved company incorporated on 27/04/1970 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 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 GPG LIMITED?

GPG LIMITED is currently Dissolved. It was registered on 27/04/1970 and dissolved on 05/02/2013.

Where is GPG LIMITED located?

GPG LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What does GPG LIMITED do?

GPG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GPG LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved via voluntary strike-off.