Company NameGPVH Limited
Company StatusDissolved
Company Number06817879
CategoryPrivate Limited Company
Incorporation Date12 February 2009(15 years, 1 month ago)
Dissolution Date12 June 2012 (11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr Stephen John Davis
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Castle Castle Eden
Hartlepool
Cleveland
TS27 4SL
Director NameMr Alaistair Flannagan
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgrennan House Castle
Douglas
Kirkcudbrightshire
DG7 1TZ
Scotland
Director NameMr Andrew Thomas Stephen Ralph
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Western Barn Hayes Plat
Northiam
East Sussex
TN31 6HQ

Location

Registered AddressWestminster St. Marks Court
Teesdale Business Park
Teesside
TS17 6QP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

50 at £1Alaistair Flannagan
33.33%
Ordinary
50 at £1Andrew Thomas Stephen Ralph
33.33%
Ordinary
50 at £1Stephen John Davis
33.33%
Ordinary

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
9 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 150
(4 pages)
9 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 150
(4 pages)
13 May 2010Termination of appointment of Andrew Ralph as a director (1 page)
13 May 2010Termination of appointment of Andrew Ralph as a director (1 page)
8 March 2010Director's details changed for Mr Alaistair Flannagan on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Mr Andrew Thomas Stephen Ralph on 1 October 2009 (2 pages)
8 March 2010Registered office address changed from Westminster St Mark's Court Teesdale Business Park Teesside Cleveland TS17 6QP on 8 March 2010 (1 page)
8 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Mr Alaistair Flannagan on 1 October 2009 (2 pages)
8 March 2010Registered office address changed from Westminster St Mark's Court Teesdale Business Park Teesside Cleveland TS17 6QP on 8 March 2010 (1 page)
8 March 2010Registered office address changed from Westminster St Mark's Court Teesdale Business Park Teesside Cleveland TS17 6QP on 8 March 2010 (1 page)
8 March 2010Director's details changed for Mr Andrew Thomas Stephen Ralph on 1 October 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010Director's details changed for Mr Alaistair Flannagan on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Mr Andrew Thomas Stephen Ralph on 1 October 2009 (2 pages)
12 February 2009Incorporation (19 pages)
12 February 2009Incorporation (19 pages)