0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GSM MANUFACTURING LIMITED

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

Company details

23 ALBEMARLE STREET, LONDON, W1S 4AS

GSM MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00474449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.28
dissolution date: 2009.06.16
last member list: 2008.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2741 - Precious metals production

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about GSM MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to GSM MANUFACTURING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY FIONA MORRISON
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
SECRETARY APPOINTED PATRIZIA DE SANTIS
Form type: 288a
Date: 2008.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 23 ALBEMARLE STREET, LONDON, W1X 4AS
Form type: 287
Date: 2001.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.03.07
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
Add to cart
COMPANY NAME CHANGED, NAYLER BROTHERS SILVERSMITHS LIM, ITED, CERTIFICATE ISSUED ON 30/07/98
Form type: CERTNM
Date: 1998.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, 106 REGENT STREET, LONDON, W1R 5FE
Form type: 287
Date: 1998.07.27
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRIZIA DE SANTIS (dissolve)
Secretary, 2008.06.30 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
JUSTIN BURLEY (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
55 RAILROAD AVENUE GREENWICH , GREENWICH
CT 06830
USA
PATRIZIA DE SANTIS (dissolve)
Director, CFO, 2005.07.28 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
DANIEL STANDEN (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
667 MADISON AVENUE , NEW YORK
NY 10021
FIONA JANE MORRISON (dissolve)
Secretary, 1999.04.01 - 2008.06.30
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (dissolve)
Secretary, 1993.04.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1992.06.28 - 1993.04.01
49 WALDEMAR AVENUE , LONDON
W13 9PZ
MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
ANTHONY JOHN BEDFORD (dissolve)
Director, SILVERSMITH, 1992.06.28 - 2003.01.21
109 BROOKSIDE CRESCENT CUFFLEY , POTTERS BAR
EN6 4QP, HERTFORDSHIRE
TREVOR HENDERSON BROWN (dissolve)
Director, DESIGNER, 1992.06.28 - 1998.09.01
2 GREENOCK WAY RISE PARK , ROMFORD
RM1 4RT, ESSEX
GIANLUCA BROZZETTI (dissolve)
Director, MANAGER, 2002.02.28 - 2007.07.24
23 ALBEMARLE STREET , LONDON
W15 4AS
SILAS KEI FONG CHOU (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PAUL JONATHAN FELTON SMITH (dissolve)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
RICHARD OWEN ANSELL JARVIS (dissolve)
Director, JEWELLER, 1992.06.28 - 1998.08.07
THE CROFT YESTER PARK , CHISLEHURST
BR7 5DQ, KENT
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (dissolve)
Director, CE, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
ROBERT PROCOP (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
MICHAEL JOHN REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GUY RIDLEY SALTER (dissolve)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB

Companies near to GSM MANUFACTURING ltd.

Information about the Private Limited Company GSM MANUFACTURING 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: 2016.05.10. Reload the data