GPHW LIMITED
Overview
| Company Name | GPHW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03073649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPHW LIMITED?
- (7032) /
Where is GPHW LIMITED located?
| Registered Office Address | Kimbolton School Huntingdon PE28 0EA Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPHW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (N0.1080) LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for GPHW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for GPHW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Sep 24, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 24, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 24, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 24, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 24, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 24, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 24, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 24, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Aug 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GPHW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLETTA, Edward Francis Patrick | Secretary | Holly View Kimbolton Road, Bolnhurst MK44 2EY Bedford Bedfordshire | British | 64188070002 | ||||||
| BRIDGE, John William | Director | 7 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | United Kingdom | British | 7782600001 | |||||
| PAULL, Charles Arthur | Director | The Croft Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | England | British | 654450001 | |||||
| BROWN, Thomas Richard | Secretary | Bottom Farm Keyston Road, Covington PE28 0RU Huntingdon Cambridgeshire | British | 10358850001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BROWN, Thomas Richard | Director | Bottom Farm Keyston Road, Covington PE28 0RU Huntingdon Cambridgeshire | England | British | 10358850001 | |||||
| DUBERLY, Archibald Hugh, Sir | Director | Place House Great Staughton PE19 5BB Huntingdon Cambs | United Kingdom | British | 7507620001 | |||||
| DUBERLY, Sarah Elizabeth | Director | Place House Great Staughton PE19 5BB Huntingdon Cambs | United Kingdom | British | 7507610001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
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. - license: CC0