Gmgrm 1002 Limited

Company Name	Gmgrm 1002 Limited
Company Status	Dissolved
Company Number	00103931
Category	Private Limited Company
Incorporation Date	8 July 1909(114 years, 10 months ago)
Dissolution Date	10 October 2013 (10 years, 6 months ago)
Previous Name	Lancashire & Cheshire County Newspapers Limited

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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(101 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Sarah Andrea Davis
Nationality	British
Status	Closed
Appointed	29 October 2010(101 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(103 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Derek John Winters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(82 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Executive
Correspondence Address	Smithfold Farm Chapel Road Hayfield Stockport Cheshire SK12 5JF

Director Name	Stephen Patterson Rodgers Simpson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(82 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 1992)
Role	Executive
Correspondence Address	44 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr Christopher John Roberts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(82 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 1999)
Role	Executive
Correspondence Address	16 Maple Close Heaviley Stockport Cheshire SK2 6HJ

Director Name	Mr Anthony John Boore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(82 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Executive
Correspondence Address	4 Downlee Close Chapel En Le Frith Stockport Cheshire SK12 6TR

Secretary Name	Mr Michael George Mann
Nationality	British
Status	Resigned
Appointed	29 August 1991(82 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	63 Acre Lane Cheadle Hulme Cheshire SK8 7PA

Director Name	Mr George Brian Anderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(82 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Broadlands Shevington Wigan Lancashire WN6 8DH

Director Name	Mr Robert William Graves
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(82 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	22 Bramley Road Bramhall Stockport Cheshire SK7 2DP

Director Name	Mr Peter Greenwood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(82 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 February 2000)
Role	Editorial Director
Correspondence Address	34 Beechfield Road Stockport Cheshire SK3 8SF

Director Name	Michael Anthony Sheils
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(84 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 September 1998)
Role	Company Director
Correspondence Address	27 Thingwall Avenue Liverpool Merseyside L14 5PB

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(86 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	David Nicholas Marriot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(88 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 The Pastures Beardwood Blackburn Lancashire BB2 7QR

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(89 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2010)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Mr Michael George Mann
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(90 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	63 Acre Lane Cheadle Hulme Cheshire SK8 7PA

Director Name	Mr Malcolm James Doeg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(91 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	5 Windmill Close Appleton Warrington WA4 5JS

Secretary Name	Mr David Morris Sharrock
Nationality	British
Status	Resigned
Appointed	30 June 2000(91 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Scott Place Manchester M3 3GG

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(96 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2010(100 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Samuel Alan Buckley
Nationality	British
Status	Resigned
Appointed	28 March 2010(100 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Location

Registered Address	Kings Place 90 York Way London N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

8.2k at £10	Gmgrm North LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 81,720 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 81,720 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 81,720 (5 pages)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Declaration of solvency (4 pages)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 (2 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Declaration of solvency (4 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director on 30 June 2012 (3 pages)
2 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a secretary (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a secretary (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
23 September 2010	Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
1 April 2010	Appointment of Samuel Alan Buckley as a secretary (3 pages)
1 April 2010	Appointment of Philip Edward Boardman as a director (3 pages)
1 April 2010	Appointment of Samuel Alan Buckley as a secretary (3 pages)
1 April 2010	Appointment of Philip Edward Boardman as a director (3 pages)
31 March 2010	Termination of appointment of David Sharrock as a secretary (2 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (2 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (2 pages)
31 March 2010	Termination of appointment of David Sharrock as a secretary (2 pages)
29 March 2010	Company name changed lancashire & cheshire county newspapers LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed lancashire & cheshire county newspapers LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
18 October 2009	Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages)
18 October 2009	Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages)
18 October 2009	Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
29 August 2008	Return made up to 29/08/08; full list of members (3 pages)
29 August 2008	Return made up to 29/08/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts made up to 1 April 2007 (6 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 November 2006	Return made up to 29/08/06; full list of members (5 pages)
13 November 2006	Return made up to 29/08/06; full list of members (5 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate, manchester, cheshire M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate, manchester, cheshire M3 3GG (1 page)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (7 pages)
5 October 2006	Accounts made up to 2 April 2006 (7 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
20 October 2005	Full accounts made up to 3 April 2005 (8 pages)
20 October 2005	Full accounts made up to 3 April 2005 (8 pages)
20 October 2005	Full accounts made up to 3 April 2005 (8 pages)
22 September 2005	Return made up to 29/08/05; full list of members (2 pages)
22 September 2005	Return made up to 29/08/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (4 pages)
30 September 2004	Accounts made up to 28 March 2004 (4 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
16 September 2003	Accounts made up to 30 March 2003 (4 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
6 October 2002	Accounts made up to 31 March 2002 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 August 2002	Return made up to 29/08/02; full list of members (7 pages)
20 August 2002	Return made up to 29/08/02; full list of members (7 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 29/08/01; full list of members (7 pages)
28 March 2002	Return made up to 29/08/01; full list of members (7 pages)
12 November 2001	Accounts made up to 1 April 2001 (4 pages)
12 November 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
12 November 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: wood street, hollywood, stockport, cheshire SK3 0AB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: wood street, hollywood, stockport, cheshire SK3 0AB (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Return made up to 29/08/00; full list of members (7 pages)
16 January 2001	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 November 2000	Full accounts made up to 2 April 2000 (12 pages)
14 November 2000	Full accounts made up to 2 April 2000 (12 pages)
14 November 2000	Full accounts made up to 2 April 2000 (12 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
25 August 1999	Return made up to 29/08/99; no change of members (4 pages)
25 August 1999	Return made up to 29/08/99; no change of members (4 pages)
19 August 1999	Full accounts made up to 28 March 1999 (12 pages)
19 August 1999	Full accounts made up to 28 March 1999 (12 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 29 March 1998 (12 pages)
2 October 1998	Full accounts made up to 29 March 1998 (12 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 29/08/98; full list of members (8 pages)
4 September 1998	Return made up to 29/08/98; full list of members (8 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 March 1997 (14 pages)
2 October 1997	Full accounts made up to 30 March 1997 (14 pages)
28 August 1997	Return made up to 29/08/97; no change of members (6 pages)
28 August 1997	Return made up to 29/08/97; no change of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Return made up to 29/08/96; full list of members (8 pages)
21 August 1996	Return made up to 29/08/96; full list of members (8 pages)
15 August 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
17 August 1995	Full accounts made up to 2 April 1995 (17 pages)
17 August 1995	Full accounts made up to 2 April 1995 (17 pages)
17 August 1995	Full accounts made up to 2 April 1995 (17 pages)
17 August 1995	Return made up to 29/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
31 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)

Gmgrm 1002 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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