G.M.Properties Limited

Company Name	G.M.Properties Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	00075930
Category	Private Limited Company
Incorporation Date	1 January 1903(120 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(103 years after company formation)
Appointment Duration	17 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Current
Appointed	14 December 2005(103 years after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(89 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(89 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(89 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(89 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	10 June 1992(89 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(91 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(91 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(93 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	12 March 2002(99 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(96 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(99 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,363,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2007	Liquidators statement of receipts and payments (6 pages)
4 April 2007	Liquidators statement of receipts and payments (6 pages)
18 September 2006	O/Court replacement liquidator (14 pages)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 68 hammersmith road london W14 8YW (1 page)
15 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Declaration of solvency (3 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 01/03/05; full list of members (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 July 1999	Return made up to 10/06/99; full list of members (7 pages)
11 August 1998	Return made up to 10/06/98; full list of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 August 1997	Return made up to 10/06/97; full list of members (7 pages)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997	Auditor's resignation (8 pages)
27 February 1997	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
17 June 1996	Return made up to 10/06/96; full list of members (7 pages)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 February 1996	Full accounts made up to 30 September 1995 (9 pages)
3 July 1995	Return made up to 10/06/95; full list of members (12 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)

G.M.Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London