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G S M EXCLUSIVE COMPONENTS LIMITED

Learn more about G S M EXCLUSIVE COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TONY FREEMAN & COMPANY, NEW MAXDOV HOUSE, 130 BURY NEW ROAD PRESTWICH, MANCHESTER, M25 0AA

G S M EXCLUSIVE COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00443227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.06
last member list: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.06.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.12.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.03
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2003.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.02
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COMPANY NAME CHANGED, FAIRWAY TIMBER LIMITED, CERTIFICATE ISSUED ON 11/03/02
Form type: CERTNM
Date: 2002.03.11
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01
Form type: 225
Date: 2002.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/97
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 16/10 TO 31/10
Form type: 225(1)
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/10/85
Form type: AA
Date: 1986.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1983.10.13

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Company directors and board members:

GERALD SIDNEY MANSFIELD (dissolve)
Secretary, 1991.04.24
1 RUSSELL ROAD , LONDON
N8 8HN
GERALD SIDNEY MANSFIELD (dissolve)
Director, 1991.04.24
1 RUSSELL ROAD , LONDON
N8 8HN
IRENE MANSFIELD (dissolve)
Director, 1994.01.16
1 RUSSELL ROAD , LONDON
N8 8HN
LEONARD BRETT (dissolve)
Director, 1991.04.24 - 1992.04.04
7 BIDDULPH ROAD , LONDON
W9 1JA
ALFRED MANSFIELD (dissolve)
Director, 1991.04.24 - 1995.02.22
89 LORD AVENUE , ILFORD
IG5 0HL, ESSEX

Companies near to G S M EXCLUSIVE COMPONENTS ltd.

Information about the Private Limited Company G S M EXCLUSIVE COMPONENTS 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: 2016.05.04. Reload the data