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GMGRM 1003 LIMITED

Learn more about GMGRM 1003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP

GMGRM 1003 LIMITED on the map

Company type: Private Limited Company
Company number: 00255361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.31
dissolution date: 2013.10.10
last member list: 2012.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GMGRM 1003 LIMITED was a Private Limited Company, registration number 00255361, established in United Kingdom on the 31. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. Previous names of this company were: G & A N SCOTT LIMITED. The company used to be located at KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP. Business of the company GMGRM 1003 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.10. The latest accounts are filed up to 2012.04.01. The latest annual return was filed up to 2012.08.15. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.04
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
Form type: TM01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED EMMA MARIE CIECHAN
Form type: AP01
Date: 2012.08.13
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.05
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SECRETARY APPOINTED MS. SARAH ANDREA DAVIS
Form type: AP03
Date: 2010.11.23
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DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL BUCKLEY
Form type: TM02
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
Form type: TM01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ALAN BUCKLEY / 15/09/2010
Form type: CH03
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG
Form type: AD01
Date: 2010.09.22
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.06.23
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SECRETARY APPOINTED SAMUEL ALAN BUCKLEY
Form type: AP03
Date: 2010.04.14
£2.95
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COMPANY NAME CHANGED G & A N SCOTT LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES15
Document description: CHANGE OF NAME 26/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY DAVID SHARROCK
Form type: TM02
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED PHILIP EDWARD BOARDMAN
Form type: AP01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORRIS SHARROCK / 01/10/2009
Form type: CH03
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2008.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 164 DEANSGATE, MANCHESTER, CHESHIRE M3 3GG
Form type: 287
Date: 2006.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
Form type: AA
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, OBSERVER BUILDINGS, DRAKE STREET, ROCHDALE, LANCS OL16 1PH
Form type: 287
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09

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Company directors and board members:

SARAH ANDREA DAVIS (dissolve)
Secretary, 2010.10.29 - 2013.10.10
PO BOX 68164 KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
EMMA MARIE CIECHAN (dissolve)
Director, COMPANY DIRECTOR, 2012.06.30 - 2013.10.10
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
SARAH ANDREA DAVIS (dissolve)
Director, LAWYER, 2010.10.29 - 2013.10.10
PO BOX 68164 KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
SAMUEL ALAN BUCKLEY (dissolve)
Secretary, 2010.03.28 - 2010.10.29
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
DAVID MORRIS SHARROCK (dissolve)
Secretary, 2000.06.30 - 2010.03.28
1 SCOTT PLACE , MANCHESTER
M3 3GG
ALAN SHASBY (dissolve)
Secretary, 1991.08.14 - 1993.12.31
14 BIRCH HILL WALK , LITTLEBOROUGH
OL15 8LN, LANCASHIRE
THOMAS PATRICK CHRISTOPHER WHITE (dissolve)
Secretary, 1994.01.01 - 2000.06.30
12 MUIRFIELD CLOSE HOPWOOD , HEYWOOD
OL10 2DS, LANCASHIRE
IAN STANLEY ASHCROFT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2005.12.02
36 CARRWOOD ROAD POWNALL PARK , WILMSLOW
SK9 5DL, CHESHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.28 - 2012.06.30
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ANTHONY JOHN BOORE (dissolve)
Director, 1991.08.14 - 1996.08.05
4 DOWNLEE CLOSE CHAPEL EN LE FRITH , STOCKPORT
SK12 6TR, CHESHIRE
SAMUEL ALAN BUCKLEY (dissolve)
Director, ACCOUNTANT, 2005.12.02 - 2010.10.29
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
RICHARD CATLOW (dissolve)
Director, GROUP EDITOR, 1996.12.01 - 2000.06.30
12 BONFIRE HILL CLOSE , ROSSENDALE
BB4 8PP, LANCASHIRE
MARK DODSON (dissolve)
Director, NEWSPAPER EXECUTIVE, 1999.01.28 - 2010.03.28
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
MALCOLM JAMES DOEG (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 2005.12.31
5 WINDMILL CLOSE APPLETON , WARRINGTON
WA4 5JS
DOUGLAS MALCOLM FINDON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.14 - 1999.04.30
153 ST ANNES ROAD EAST ST ANNES ON SEA , LYTHAM ST ANNES
FY8 3HW, LANCASHIRE
MICHAEL LIDDLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2000.06.30
28 WENTWORTH DRIVE EMLEY , HUDDERSFIELD
HD8 9SL, WEST YORKSHIRE
DAVID NICHOLAS MARRIOT (dissolve)
Director, ADVERTISEMENT DIRECTOR, 1991.08.14 - 1997.12.31
1 THE PASTURES BEARDWOOD , BLACKBURN
BB2 7QR, LANCASHIRE
STANLEY PORTER (dissolve)
Director, 1991.08.14 - 1995.09.02
16 NORTHDENE DRIVE BAMFORD , ROCHDALE
OL11 5NH, LANCASHIRE
DENIS GILBERT SCOTT (dissolve)
Director, 1991.08.14 - 1991.12.02
GLAN-Y-NERN COTTAGE , LLANDYRNOG
LL16 4ET, CLWYD
ALAN SHASBY (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.08.14 - 1993.12.31
14 BIRCH HILL WALK , LITTLEBOROUGH
OL15 8LN, LANCASHIRE
THOMAS PATRICK CHRISTOPHER WHITE (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2000.06.30
12 MUIRFIELD CLOSE HOPWOOD , HEYWOOD
OL10 2DS, LANCASHIRE
IAN PAUL WOODCOCK (dissolve)
Director, 1998.07.27 - 2000.03.01
16 ASH TREE DRIVE LECONFIELD , BEVERLEY
HU17 7ND, NORTH HUMBERSIDE

Companies near to GMGRM 1003 ltd.

Information about the Private Limited Company GMGRM 1003 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: 2016.08.26. Reload the data