GPT HALVERTON FINANCIAL SERVICES LIMITED
Overview
| Company Name | GPT HALVERTON FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05751616 |
| 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 GPT HALVERTON FINANCIAL SERVICES LIMITED?
- (7487) /
Where is GPT HALVERTON FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPT HALVERTON FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALVERTON FINANCIAL SERVICES LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for GPT HALVERTON FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GPT HALVERTON FINANCIAL SERVICES 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 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Termination of appointment of Richard James as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fitzroy Jonathan Johnstone as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Halverton Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2008
| 2 pages | SH01 | ||||||||||||||
Miscellaneous Form 123 for res 04/04/08 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed halverton financial services lim ited\certificate issued on 31/07/07 | 2 pages | CERTNM | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GPT HALVERTON FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Fitzroy Jonathan | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | Australia | British | Director | 153447190001 | ||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||
| HALVERTON SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 106984820001 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| GILCHRIST, Teresa Laura Harriet | Director | 95 Gunterstone Road W14 9BT London | British | Real Estate Investment Managem | 70673290002 | |||||
| JAMES, Richard Andrew | Director | The Shearers CM23 4AZ Bishop's Stortford 33 Herts | United Kingdom | British | Accountant | 133073850001 | ||||
| SEXTON, Alec William | Director | Balstone Farm RG26 5TJ Ibworth Hampshire | England | British | Company Director | 104630510002 | ||||
| THOMS, Jack Stuart | Director | 106 Branksome Road SW2 5JA London | England | British | Surveyor | 142404810001 | ||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 |
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