G&P Investments Limited

Company Name	G&P Investments Limited
Company Status	Dissolved
Company Number	04010613
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jennifer Eileen Cope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Secretary Name	Jennifer Eileen Cope
Nationality	British
Status	Closed
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Director Name	Mr Philip Anthony Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2005(5 years, 3 months after company formation)
Appointment Duration	5 years (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Garth West Westoe South Shields Tyne & Wear NE33 3EG

Director Name	Simon Terence Concannon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	144 Curly Hill Ilkley West Yorkshire LS29 0DS

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Secretary Name	Mr Paul David Emmett
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Jonathan Nicholas Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Arcot House Hall Garth Newby Wiske Northallerton North Yorkshire DL7 9JL

Location

Registered Address	Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	23 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	23 September

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Director's details changed for Jennifer Eileen Cope on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
10 June 2010	Director's details changed for Jennifer Eileen Cope on 8 June 2010 (2 pages)
10 June 2010	Director's details changed for Jennifer Eileen Cope on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 2 (5 pages)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 February 2009	Accounts made up to 23 September 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 23 September 2008 (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from 74 high street northallerton north yorkshire DL7 8EG (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 74 high street northallerton north yorkshire DL7 8EG (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (3 pages)
3 July 2008	Return made up to 08/06/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 23 September 2007 (4 pages)
3 October 2007	Accounts made up to 23 September 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 23 September 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 23 September 2006 (4 pages)
4 July 2007	Return made up to 08/06/07; full list of members (2 pages)
4 July 2007	Return made up to 08/06/07; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 23 September 2005 (6 pages)
26 July 2006	Accounting reference date shortened from 30/06/06 to 23/09/05 (1 page)
26 July 2006	Accounting reference date shortened from 30/06/06 to 23/09/05 (1 page)
26 July 2006	Total exemption small company accounts made up to 23 September 2005 (6 pages)
20 July 2006	Return made up to 08/06/06; full list of members (3 pages)
20 July 2006	Return made up to 08/06/06; full list of members (3 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 January 2006	Return made up to 08/06/05; full list of members (3 pages)
5 January 2006	Return made up to 08/06/05; full list of members (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
15 March 2004	Return made up to 08/06/03; full list of members (7 pages)
15 March 2004	Return made up to 08/06/03; full list of members (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 08/06/02; full list of members (7 pages)
13 June 2002	Return made up to 08/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 July 2001	Return made up to 08/06/01; full list of members (6 pages)
5 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Ad 27/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
31 August 2000	Ad 27/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 August 2000	New director appointed (2 pages)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2000	Incorporation (22 pages)

G&P Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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