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G S M COMPONENTS LIMITED

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

Company details

NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0AA

G S M COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00678251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.19
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:

Company G S M COMPONENTS LIMITED is a Private Limited Company, registration number 00678251, established in United Kingdom on the 19. December 1960. The company was dissolved. The company has been in business for 55 years and 11 months. This company used to be called FAIRWAY TIMBER (HOLDINGS) LIMITED. The company is based on NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0AA. Business of the company G S M COMPONENTS LIMITED by SIC and NACE code is "2010 - Sawmill, plane, impregnation wood". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2004.03.30. The latest accounts are filed up to 2001.07.31. The latest annual return was filed up to 2001.05.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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 PLC
INSTR. OF CHARGE - Outstanding on 1964.10.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.12.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.21
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1995.05.11
BARCLAYS BANK PLC
FIXED CHARGE SUPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 15/9/93 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 1995.05.31

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: 2002.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.24
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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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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01
Form type: 225
Date: 2002.02.22
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COMPANY NAME CHANGED, FAIRWAY TIMBER (HOLDINGS) LIMITE, D, CERTIFICATE ISSUED ON 19/02/02
Form type: CERTNM
Date: 2002.02.19
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£ NC 110/200, 30/07/01
Form type: 123
Date: 2001.10.08
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NC INC ALREADY ADJUSTED 30/07/01
Form type: RES04
Date: 2001.10.08
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AD 30/07/01---------, £ SI 490@.1=49, £ IC 110/159
Form type: 88(2)R
Date: 2001.10.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.08
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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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
£2.95
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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; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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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
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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 GROUP 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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.15
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)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.30
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)
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 GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.11
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 GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 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 30/06/86
Form type: AA
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.09.09

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Company directors and board members:

HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 1991.04.24
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
GERALD SIDNEY MANSFIELD (dissolve)
Director, 1991.04.24
1 RUSSELL ROAD , LONDON
N8 8HN
IRENE MANSFIELD (dissolve)
Director, 1995.09.05
1 RUSSELL ROAD , LONDON
N8 8HN
ALFRED MANSFIELD (dissolve)
Director, 1991.04.24 - 1995.02.22
89 LORD AVENUE , ILFORD
IG5 0HL, ESSEX

Companies near to G S M COMPONENTS ltd.

Information about the Private Limited Company G S M 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: 2016.05.26. Reload the data