Company NameGML 1990 Limited
Company StatusDissolved
Company Number00231244
CategoryPrivate Limited Company
Incorporation Date15 June 1928(92 years, 4 months ago)
Dissolution Date30 September 2003 (17 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDillis Beatrice Viney
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2001(73 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 30 September 2003)
RoleCompany Director
Correspondence AddressRoute D'Arnex 325 Ch-1262 Eysins
Vaud
Switzerland
Secretary NameSecretarial Services Limited (Corporation)
StatusClosed
Appointed10 July 2001(73 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 30 September 2003)
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX
Director NameMr Philip Martin Ridal
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(63 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 April 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Ham Street
Richmond
Surrey
TW10 7HR
Director NameReginald Stringer
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(63 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 July 2001)
RoleCompany Director
Correspondence AddressPipers Landing
Green Lane Albury
Guildford
GU5 9EP
Director NameMr Stephan Anthony Wingate
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(63 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 July 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address58 Pont Street
London
SW1X 0AE
Secretary NameMr Anthony Cook
NationalityBritish
StatusResigned
Appointed05 January 1992(63 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 January 1994)
RoleCompany Director
Correspondence AddressFlat 81 Darwin Court
2-24 Gloucester Avenue
London
NW1 7BQ
Secretary NameBrian Williams
NationalityBritish
StatusResigned
Appointed20 January 1994(65 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 16 March 1994)
RoleCompany Director
Correspondence Address14 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QR
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusResigned
Appointed16 March 1994(65 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 June 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Secretary NameMr Michael John Woolley
NationalityBritish
StatusResigned
Appointed29 June 2000(72 years, 1 month after company formation)
Appointment Duration1 year (resigned 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rodenhurst Road
Clapham Park
London
SW4 8AE

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£711,399

Accounts

Latest Accounts24 March 2000 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End23 September

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
15 January 2002Return made up to 05/01/02; full list of members (5 pages)
9 August 2001New secretary appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
30 July 2001Accounting reference date extended from 24/03/01 to 23/09/01 (1 page)
16 July 2001Secretary resigned (1 page)
16 July 2001Director resigned (1 page)
16 July 2001Director resigned (1 page)
24 January 2001Return made up to 05/01/01; full list of members (5 pages)
20 January 2001Accounts for a dormant company made up to 24 March 2000 (5 pages)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000Director's particulars changed (1 page)
30 August 2000New secretary appointed (2 pages)
30 August 2000Secretary resigned (1 page)
6 March 2000Return made up to 05/01/00; no change of members (6 pages)
19 December 1999Accounts for a dormant company made up to 24 March 1999 (4 pages)
25 January 1999Return made up to 05/01/99; full list of members (7 pages)
25 January 1999Accounts for a dormant company made up to 24 March 1998 (5 pages)
23 February 1998Return made up to 05/01/98; no change of members (6 pages)
25 January 1998Accounts for a dormant company made up to 24 March 1997 (6 pages)
18 July 1997Registered office changed on 18/07/97 from: 8-10 grosvenor gardens london SW1W odq (1 page)
20 January 1997Return made up to 05/01/97; no change of members (5 pages)
12 November 1996Full accounts made up to 24 March 1996 (10 pages)
25 January 1996Return made up to 05/01/96; full list of members (8 pages)
9 January 1996Auditor's resignation (1 page)
30 November 1995Full accounts made up to 24 March 1995 (10 pages)
24 January 1995Full accounts made up to 24 March 1994 (11 pages)
14 June 1994Full accounts made up to 26 March 1993 (9 pages)
22 March 1993Full accounts made up to 24 March 1992 (9 pages)
24 June 1992Full accounts made up to 24 March 1991 (13 pages)