GHP PARTICIPATIONS LIMITED
Overview
| Company Name | GHP PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04921869 |
| 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 GHP PARTICIPATIONS LIMITED?
- (7415) /
Where is GHP PARTICIPATIONS LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHP PARTICIPATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 421 LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for GHP PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GHP PARTICIPATIONS 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) | ||||||||||
Termination of appointment of Martyn Coffey as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Leslie Nash as a director on Dec 08, 2011 | 2 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martyn Coffey on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Dawn Roberts on Sep 27, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martyn Coffey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Dawn Roberts as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Adrian Darling as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian Egerton Darling on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew Newington as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GHP PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | 150522170001 | |||||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | United Kingdom | British | 13813980005 | |||||
| NASH, Robert Leslie | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | United Kingdom | British | 83397580001 | |||||
| DARLING, Adrian Egerton | Secretary | Stanier Way Baxi Group, 16 Stanier Way Wyvern Business Park DE21 6BF Derby Baxi Group, 16 Derbyshire England | British | 130846930001 | ||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BASILE, Salvatore Enrico | Director | Via Turazza N.48-C Padova 35128 Italy | Italian | 94715200001 | ||||||
| BURGESS, John Downing | Director | 11 St Marks Square NW1 7TN London | United Kingdom | British | 43485110002 | |||||
| COFFEY, Martyn | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | 105811920002 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| LOREDAN, Francesco | Director | 151 Route De Meinier Meinier 1252 Switzerland | Italian | 95299640001 | ||||||
| NEWINGTON, Andrew James Tompsett | Director | 19 Meadway NW11 7JR London | British | 95262650001 | ||||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
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