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GM GROUP FINANCE

Learn more about GM GROUP FINANCE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

GM GROUP FINANCE on the map

Company type: Private Unlimited Company
Company number: 01072232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2013.02.05
last member list: 2012.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company GM GROUP FINANCE was a Private Unlimited Company, registration number 01072232, established in United Kingdom on the 15. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP. Business of the company GM GROUP FINANCE by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.05. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.02.14. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.14
documents available: 1

List of company documents:

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Find out more information about GM GROUP FINANCE. Our website makes it possible to view other available documents related to GM GROUP FINANCE. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.14
Form type: LATEST SOC
Document description: 14/02/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 03/03/2010
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 03/03/2010
Form type: CH01
Date: 2010.03.03
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU
Form type: 287
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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REDUCE ISSUED CAPITAL 21/12/01
Form type: RES06
Date: 2001.12.24
£2.95
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122/CANC ISS CAP
Form type: MISC
Date: 2001.12.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.12.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.12.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.12.20
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REREG OTHER 20/12/01
Form type: RES02
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.01 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1995.07.20 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1991.02.13 - 1995.09.01
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 1995.08.25 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
BLAKE ANDREW NIXON (dissolve)
Director, INVESTMENT ANALYST, 1991.02.13 - 1995.08.25
SOUTHWOOD FURZE FIELD OXSHOTT , LEATHERHEAD
KT22 0UR, SURREY
GRAHAM LESLIE SYMONDS (dissolve)
Director, CHARTERED SECRETARY, 1991.02.13 - 1995.08.25
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE

Companies near to GM GROUP FINANCE

Information about the Private Unlimited Company GM GROUP FINANCE 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: 2016.07.22. Reload the data