GL & P LIMITED

Overview

Company Name	GL & P LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00992155
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1970
Date of Cessation	Jun 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GL & P LIMITED?

(6601) /
(6602) /

Where is GL & P LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of GL & P LIMITED?

Previous Company Names
Company Name	From	Until
GL & P PLC	Dec 02, 1998	Dec 02, 1998
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY	Jan 01, 1995	Jan 01, 1995
GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY	Oct 19, 1970	Oct 19, 1970

What are the latest accounts for GL & P LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GL & P LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Oct 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2009	LRESSP

Oct 01, 2009

legacy

1 pages

287

Sep 11, 2009

legacy

1 pages

288b

Jul 28, 2009

Accounts made up to Dec 31, 2008

8 pages

Jul 15, 2009

legacy

1 pages

288a

Jan 08, 2009

legacy

3 pages

363a

Jun 10, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Apr 04, 2008

legacy

1 pages

287

Apr 03, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

2 pages

363a

Oct 18, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Jun 07, 2007

legacy

2 pages

288a

Jun 05, 2007

legacy

1 pages

287

Jun 05, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

2 pages

363a

Jul 25, 2006

Accounts made up to Dec 31, 2005

7 pages

Jan 26, 2006

legacy

5 pages

363a

Aug 12, 2005

legacy

1 pages

288c

Aug 03, 2005

legacy

1 pages

288c

Jun 23, 2005

Accounts made up to Dec 31, 2004

7 pages

View All Filings

Who are the officers of GL & P LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Apr 01, 2008		Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Jul 14, 2009		Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
COLLOFF, Lyn Carol 4 Redwood Drive BH22 9UH Ferndown Dorset	Sep 01, 1998	Jun 30, 2000	Secretary	4 Redwood Drive BH22 9UH Ferndown Dorset		British		3771140003
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Feb 12, 2007	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Jun 30, 2000	Feb 12, 2007	Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
TAYLOR, Stuart 34 Dalkeith Grove HA7 4SG Stanmore Middlesex		Sep 01, 1998	Secretary	34 Dalkeith Grove HA7 4SG Stanmore Middlesex		British		22659680001
ACHILLES, Michael The Rickling Cambridge Road CB11 4TL Saffron Waldon Essex	Jul 27, 1994	Nov 29, 1996	Director	The Rickling Cambridge Road CB11 4TL Saffron Waldon Essex		British	1951-12	87989180001
BERGER, Geoffrey David 10 Erskine Hill NW11 6HB London		Jul 29, 1996	Director	10 Erskine Hill NW11 6HB London	England	United Kingdom	1945-11	71571470001
BROWNSTEIN, Martin Ian 4 Barnaby Way IG7 6NZ Chigwell Essex		Nov 29, 1996	Director	4 Barnaby Way IG7 6NZ Chigwell Essex		British	1947-9	18188090001
BURTON, Geoffrey Michael 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London	Mar 26, 1998	Jun 05, 2001	Director	6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		British	1948-3	56942980001
COHEN, Harvey 10 Spaniards Close NW11 6TH London		Jun 30, 1993	Director	10 Spaniards Close NW11 6TH London		British	1933-12	35560350001
DE TINGUY, Charles Marie Philippe 55 Abbotsbury Road W14 8EL London		Oct 05, 1994	Director	55 Abbotsbury Road W14 8EL London		French	1953-3	13327890001
EDGINGTON, James Figg 1 Windle Hill SY6 7AP Church Stretton Shropshire	Mar 26, 1998	Mar 20, 2000	Director	1 Windle Hill SY6 7AP Church Stretton Shropshire		British	1936-9	28278640001
FOXLEY-NORRIS, Christopher Neil, Sir Tumblewood Northend Common RG9 6LJ Henley Oxon		Jun 30, 1993	Director	Tumblewood Northend Common RG9 6LJ Henley Oxon		British	1917-3	33468610001
FUTERMAN, David John 24 The Ridgeway Finchley N3 2PH London		Jul 29, 1996	Director	24 The Ridgeway Finchley N3 2PH London	England	British	1934-2	2956830002
GREEN, Robert Leslie No 8 Pondwicks Close AL1 1DG St Albans Hertfordshire		Mar 11, 1998	Director	No 8 Pondwicks Close AL1 1DG St Albans Hertfordshire		British	1945-2	62598660001
GREENWOOD, Nicholas John Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey	Mar 11, 1998	Feb 16, 2001	Director	Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey		British	1947-2	1428560001
HAYHURST, Roger Martyn 38 Willoughby Road NW3 1RU London	Jan 01, 1994	Nov 29, 1996	Director	38 Willoughby Road NW3 1RU London	England	British	1948-1	15725260001
HEFER, Andre Viljoen 54 Beacon Street WS13 7AJ Lichfield Staffordshire	Mar 26, 1998	Apr 16, 2002	Director	54 Beacon Street WS13 7AJ Lichfield Staffordshire		South African	1958-9	31916230002
ISAACS, Vincent Denham Cottage 41 Totteridge Common Totteridge N20 8LS London		Jan 20, 1994	Director	Denham Cottage 41 Totteridge Common Totteridge N20 8LS London		British	1935-10	38705920001
JETHA, Sultan 14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire		May 02, 1997	Director	14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire		British	1952-6	18188110001
LAURENT, Henri Jean Fernand 15 Allee Du Colombier Chaville 92370 France	Oct 05, 1994	Mar 11, 1998	Director	15 Allee Du Colombier Chaville 92370 France		French	1946-2	40403660002
MCDERMOTT, Brian Woodcote Cunnery Road SY6 6QX Church Stretton Salop	Mar 26, 1998	May 23, 2003	Director	Woodcote Cunnery Road SY6 6QX Church Stretton Salop		British	1956-7	45759390003
MILLWARD, Keith Roger Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	Jun 11, 1997	Mar 11, 1998	Director	Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire	United Kingdom	British	1954-6	80388420001
PURITZ, Geoffrey 57 Manor Road IG7 5PH Chigwell Essex		Dec 31, 1994	Director	57 Manor Road IG7 5PH Chigwell Essex		British	1942-6	18040090002
REID, Norman Haydn 27 Silhill Hall Road B91 1JX Solihull West Midlands	Mar 11, 1998	Jan 30, 2004	Director	27 Silhill Hall Road B91 1JX Solihull West Midlands		British	1948-3	3771150001
REVELL-SMITH, Peter Anning 78 Palace Gardens Terrace W8 4RS London		Jun 30, 1993	Director	78 Palace Gardens Terrace W8 4RS London		British	1924-10	1602410001
SEWELL, Peter Leonard Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands	Oct 02, 1996	Mar 11, 1998	Director	Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands		British	1955-12	80088710001
SIMMONDS, Peter Anthony 117 West Block Forum Magnum Square SE1 7GL London	Mar 17, 1997	Mar 11, 1998	Director	117 West Block Forum Magnum Square SE1 7GL London	England	British	1958-4	100023390001
STUTTAFORD, William Royden, Sir Moulshams Manor Great Wigborough CO5 7RL Colchester Essex		Jul 29, 1996	Director	Moulshams Manor Great Wigborough CO5 7RL Colchester Essex		British	1928-11	6071220001
TEBBUTT, Paul Andrew 10 Copse Hill CR8 4LH Purley Surrey	Oct 01, 1997	Mar 11, 1998	Director	10 Copse Hill CR8 4LH Purley Surrey	England	British	1952-2	10256580001
WRIGHT, Nicholas Rodney Molyneux 11 Barrow Road CB2 8AP Cambridge Cambridgeshire		Jun 16, 1994	Director	11 Barrow Road CB2 8AP Cambridge Cambridgeshire	England	British	1945-10	18188130001
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Mar 11, 1998	Jan 30, 2004	Director	Hill Farm House CW6 0JD Tarporley Cheshire	United Kingdom	British	1943-1	35286500002
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Nov 24, 2003	Sep 11, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	51117310003

View Detailed Information on Officers and People with Significant Control

Does GL & P LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2010	Dissolved on
Sep 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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