GROUPAMA LIMITED

dissolved Company number 03239568

Private Limited by Shares · Incorporated on 19th Aug 1996 · Closed on 18th Aug 2010

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SIC code: 7499
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GROUPAMA LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosemary Whitfield Jones	Secretary	19th Aug 1996	This company	British	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1996
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

19th Aug 1996 Company incorporated
19th Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Aug 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Aug 1996 Keith Morris appointed as Director
19th Aug 1996 Angus Ball appointed as Director
19th Aug 1996 Trevor Miles appointed as Director
19th Aug 1996 Gareth Holt appointed as Director
19th Aug 1996 Rosemary Whitfield Jones appointed as Secretary
19th Aug 1996 Jack Brownhill appointed as Director
23rd Mar 1998 Stephen Giles appointed as Director
31st Dec 1998 Keith Morris resigned as Director
5th Feb 1999 Angus Ball resigned as Director
13th Aug 1999 Stephen Giles resigned as Director
4th Oct 1999 Timothy Ablett appointed as Director
28th Feb 2000 Stephen Albutt appointed as Director
28th Feb 2000 Jacci Taylor appointed as Director
28th Feb 2000 Jon Morrell appointed as Director
26th Apr 2000 Trevor Miles resigned as Director
5th Jul 2000 Stephen Albutt resigned as Director
4th Dec 2000 Alan Chalk appointed as Director
4th Dec 2000 Joseph Maddocks appointed as Director
4th Dec 2000 Timothy Osborne appointed as Director
4th Dec 2000 Julie Bass appointed as Director
20th Sep 2002 Jacci Taylor resigned as Director
17th Apr 2003 Timothy Ablett resigned as Director
12th Sep 2003 Jon Morrell resigned as Director
3rd Nov 2003 Alan Chalk resigned as Director
3rd Nov 2003 Gareth Holt resigned as Director
3rd Nov 2003 Joseph Maddocks resigned as Director
3rd Nov 2003 Francois-Xavier Boisseau appointed as Director
29th Oct 2004 Timothy Osborne resigned as Director
31st Dec 2004 Jack Brownhill resigned as Director
1st Jan 2005 Amanda Blanc appointed as Director
1st Mar 2006 Amanda Blanc resigned as Director
25th May 2006 Julie Bass resigned as Director
18th Aug 2006 Roy Sampson appointed as Director
1st Apr 2008 Laurent Matras appointed as Director
11th Dec 2008 Laurent Matras resigned as Director
24th Mar 2010 Francois-Xavier Boisseau resigned as Director
24th Mar 2010 Roy Sampson resigned as Director

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