GL

GPL 2007 LIMITED

Dissolved

Company number 03467662

Coventry · Incorporated 18 November 1997

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELSTAR SERVICES LIMITED · 18 November 1997 – 8 January 1998

GUARDIAN PHARMACY LIMITED · 8 January 1998 – 6 July 2007

Company overview

GPL 2007 LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2023 having been incorporated on 18 November 1997. It has changed its name 2 times, most recently from GUARDIAN PHARMACY LIMITED on 8 January 1998. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Admenta Holdings Limited, which holds 75-100% of the shares. The sole director is WISEMAN, Graham (appointed 7 September 2022). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 3 November 2021. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WISEMAN, Graham
Director
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
SP
SMERDON, Peter
Director · Resigned
2 July 2007
WA
WILLETTS, Andrew John
Director · Resigned
2 July 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
2 July 2007
NA
NG, Andrew
Director · Resigned
3 April 1999
LI
LAM, Irene Oi Lin
Director · Resigned
2 December 1997
RS
RAMANATHAN, Sellamuthu-Illai
Director · Resigned
2 December 1997
PS
PATEL, Shilpa
Director · Resigned
2 December 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 November 1997

Persons with significant control

PS
Admenta Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
1 November 2022 View
Dissolution Application Strike Off Company
Dissolution
24 October 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Accounts
29 April 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Accounts
19 November 2007 View
Legacy
Address
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Resolution
Resolution
22 July 2007 View
Legacy
Mortgage
7 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Accounts With Accounts Type Medium
Accounts
5 July 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Address
1 November 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Accounts With Accounts Type Small
Accounts
17 January 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Capital
21 May 2004 View
Legacy
Capital
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Accounts With Accounts Type Medium
Accounts
4 February 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Small
Accounts
26 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Address
21 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Mortgage
16 January 2002 View
Accounts With Accounts Type Small
Accounts
8 January 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Mortgage
15 October 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Address
2 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Mortgage
20 July 1998 View
Legacy
Accounts
4 June 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Capital
11 March 1998 View
Memorandum Articles
Incorporation
8 January 1998 View
Certificate Change Of Name Company
Change Of Name
7 January 1998 View
Legacy
Address
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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