Gmgrm 1003 Limited

Company Name	Gmgrm 1003 Limited
Directors	Sarah Andrea Davis and Emma Marie Ciechan
Company Status	Liquidation
Company Number	00255361
Category	Private Limited Company
Incorporation Date	31 March 1931(93 years, 1 month ago)
Previous Name	G & A N Scott 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	Current
Appointed	29 October 2010(79 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
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	Current
Appointed	29 October 2010(79 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
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	Current
Appointed	30 June 2012(81 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Alan Shasby
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Director/Company Secretary
Correspondence Address	14 Birch Hill Walk Littleborough Lancashire OL15 8LN

Director Name	Mr Denis Gilbert Scott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	Glan-Y-Nern Cottage Llandyrnog Clwyd LL16 4ET Wales

Director Name	Stanley Porter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 September 1995)
Role	Company Director
Correspondence Address	16 Northdene Drive Bamford Rochdale Lancashire OL11 5NH

Director Name	Mr Anthony John Boore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	4 Downlee Close Chapel En Le Frith Stockport Cheshire SK12 6TR

Director Name	David Nicholas Marriot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Advertisement Director
Correspondence Address	1 The Pastures Beardwood Blackburn Lancashire BB2 7QR

Director Name	Mr Douglas Malcolm Findon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	153 St Annes Road East St Annes On Sea Lytham St Annes Lancashire FY8 3HW

Director Name	Mr Malcolm James Doeg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	5 Windmill Close Appleton Warrington WA4 5JS

Secretary Name	Mr Alan Shasby
Nationality	British
Status	Resigned
Appointed	14 August 1991(60 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Birch Hill Walk Littleborough Lancashire OL15 8LN

Secretary Name	Thomas Patrick Christopher White
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(62 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	12 Muirfield Close Hopwood Heywood Lancashire OL10 2DS

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(65 years 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	Mr Richard Catlow
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(65 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Group Editor
Country of Residence	United Kingdom
Correspondence Address	12 Bonfire Hill Close Rossendale Lancashire BB4 8PP

Director Name	Thomas Patrick Christopher White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(67 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Accountant
Correspondence Address	12 Muirfield Close Hopwood Heywood Lancashire OL10 2DS

Director Name	Mr Ian Paul Woodcock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(67 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ash Tree Drive Leconfield Beverley North Humberside HU17 7ND

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(67 years, 10 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	Michael Liddland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(68 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	28 Wentworth Drive Emley Huddersfield West Yorkshire HD8 9SL

Secretary Name	Mr David Morris Sharrock
Nationality	British
Status	Resigned
Appointed	30 June 2000(69 years, 3 months 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(74 years, 8 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(79 years 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(79 years 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

150k at £1	Gmgrm North LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	29 August 2016 (overdue)

Filing History

4 February 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
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)
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	Declaration of solvency (4 pages)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
4 March 2013	Declaration of solvency (4 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 150,000 (5 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 150,000 (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 Boardman as a director (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 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 secretary (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 director (2 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a secretary (2 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (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)
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)
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)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 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	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 15 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)
14 April 2010	Appointment of Samuel Alan Buckley as a secretary (3 pages)
14 April 2010	Appointment of Samuel Alan Buckley as a secretary (3 pages)
1 April 2010	Termination of appointment of David Sharrock as a secretary (2 pages)
1 April 2010	Termination of appointment of David Sharrock as a secretary (2 pages)
1 April 2010	Appointment of Philip Edward Boardman as a director (3 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed g & a n scott LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Termination of appointment of Mark Dodson as a director (2 pages)
1 April 2010	Company name changed g & a n scott LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Termination of appointment of Mark Dodson as a director (2 pages)
1 April 2010	Appointment of Philip Edward Boardman as a director (3 pages)
1 April 2010	Change of name notice (2 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)
24 August 2009	Return made up to 15/08/09; full list of members (3 pages)
24 August 2009	Return made up to 15/08/09; full list of members (3 pages)
15 August 2008	Return made up to 14/08/08; full list of members (3 pages)
15 August 2008	Return made up to 14/08/08; 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 for a dormant company 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 for a dormant company made up to 1 April 2007 (6 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
23 October 2006	Return made up to 14/08/06; full list of members (5 pages)
23 October 2006	Return made up to 14/08/06; 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 for a dormant company 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)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
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 August 2005	Return made up to 14/08/05; full list of members (2 pages)
22 August 2005	Return made up to 14/08/05; 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 for a dormant company made up to 28 March 2004 (4 pages)
9 September 2004	Return made up to 14/08/04; full list of members (7 pages)
9 September 2004	Return made up to 14/08/04; 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 for a dormant company made up to 30 March 2003 (4 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 September 2002	Return made up to 14/08/02; full list of members (7 pages)
5 September 2002	Return made up to 14/08/02; 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 14/08/01; full list of members (7 pages)
28 March 2002	Return made up to 14/08/01; full list of members (7 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)
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: observer buildings drake street rochdale lancs OL16 1PH (1 page)
8 February 2001	Registered office changed on 08/02/01 from: observer buildings drake street rochdale lancs OL16 1PH (1 page)
16 January 2001	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 November 2000	Full accounts made up to 2 April 2000 (11 pages)
14 November 2000	Full accounts made up to 2 April 2000 (11 pages)
14 November 2000	Full accounts made up to 2 April 2000 (11 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 December 1999	Full accounts made up to 28 March 1999 (13 pages)
2 December 1999	Full accounts made up to 28 March 1999 (13 pages)
21 October 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
19 January 1999	Full accounts made up to 29 March 1998 (13 pages)
19 January 1999	Full accounts made up to 29 March 1998 (13 pages)
24 September 1998	Return made up to 14/08/98; no change of members (8 pages)
24 September 1998	Return made up to 14/08/98; no change of members (8 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
23 September 1997	Return made up to 14/08/97; no change of members (8 pages)
23 September 1997	Full accounts made up to 30 March 1997 (17 pages)
23 September 1997	Full accounts made up to 30 March 1997 (17 pages)
23 September 1997	Return made up to 14/08/97; no change of members (8 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 1996	Full accounts made up to 31 March 1996 (18 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Full accounts made up to 31 March 1996 (18 pages)
3 July 1996	New director appointed (2 pages)
6 December 1995	Full accounts made up to 2 April 1995 (16 pages)
6 December 1995	Full accounts made up to 2 April 1995 (16 pages)
6 December 1995	Full accounts made up to 2 April 1995 (16 pages)
4 August 1995	Return made up to 14/08/95; full list of members (12 pages)
4 August 1995	Return made up to 14/08/95; full list of members (12 pages)
21 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1931	Incorporation (53 pages)

Gmgrm 1003 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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