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GML 1990 LIMITED

Learn more about GML 1990 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

GML 1990 LIMITED on the map

Company type: Private Limited Company
Company number: 00231244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.15
dissolution date: 2003.09.30
last member list: 2002.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 23.09
overdue: NO
last made update: 2000.03.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/01 TO 23/09/01
Form type: 225
Date: 2001.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 10 GROSVENOR GARDENS, LONDON, SW1W 0DQ
Form type: 287
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.25
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 8-10 GROSVENOR GARDENS, LONDON, SW1W ODQ
Form type: 287
Date: 1997.07.18
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.24
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RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.13
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FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, 6 HOBART PLACE, LONDON, SW1W 0HU
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
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FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, SPRINGFIELD RD, HAYES, MIDDX
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03
Form type: 225(1)
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLENHURST (MTS) LIMITED, CERTIFICATE ISSUED ON 24/01/91
Form type: CERTNM
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLENHURST(HAYES)LIMITED, CERTIFICATE ISSUED ON 25/04/90
Form type: CERTNM
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/90 FROM:, SPRINGFIELD ROAD,, HAYES,, MIDDX
Form type: 287
Date: 1990.02.22

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Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.07.10 - 2003.09.30
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
DILLIS BEATRICE VINEY (dissolve)
Director, 2001.07.10 - 2003.09.30
ROUTE D'ARNEX 325 CH-1262 EYSINS , VAUD
SWITZERLAND
ANTHONY COOK (dissolve)
Secretary, 1992.01.05 - 1994.01.20
FLAT 81 DARWIN COURT 2-24 GLOUCESTER AVENUE , LONDON
NW1 7BQ
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.16 - 2000.06.29
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
BRIAN WILLIAMS (dissolve)
Secretary, 1994.01.20 - 1994.03.16
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
MICHAEL JOHN WOOLLEY (dissolve)
Secretary, 2000.06.29 - 2001.07.10
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.05 - 1992.04.16
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
REGINALD STRINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 2001.07.10
PIPERS LANDING GREEN LANE ALBURY , GUILDFORD
GU5 9EP
STEPHAN ANTHONY WINGATE (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.05 - 2001.07.10
58 PONT STREET , LONDON
SW1X 0AE

Companies near to GML 1990 ltd.

Information about the Private Limited Company GML 1990 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data