Company NameGSM Manufacturing Limited
Company StatusDissolved
Company Number00474449
CategoryPrivate Limited Company
Incorporation Date28 October 1949(71 years, 11 months ago)
Dissolution Date16 June 2009 (12 years, 3 months ago)
Previous NameNayler Brothers Silversmiths Limited

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NamePatrizia De Santis
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(55 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 16 June 2009)
RoleChief Financial Officer
Correspondence Address70 Park Drive
London
W3 8MB
Director NameJustin Burley
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 2007(57 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleBanker
Country of ResidenceUnited States
Correspondence Address55 Railroad Avenue Greenwich
Greenwich
Ct 06830
United States
Director NameDaniel Standen
Date of BirthOctober 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 2007(57 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleBanker
Country of ResidenceUnited States
Correspondence Address667 Madison Avenue
New York
Ny 10021
Secretary NamePatrizia De Santis
NationalityBritish
StatusClosed
Appointed30 June 2008(58 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (closed 16 June 2009)
RoleCompany Director
Correspondence Address70 Park Drive
London
W3 8MB
Director NameMr Anthony John Bedford
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 January 2003)
RoleSilversmith
Correspondence Address109 Brookside Crescent
Cuffley
Potters Bar
Hertfordshire
EN6 4QP
Director NameMr Trevor Henderson Brown
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 September 1998)
RoleDesigner
Correspondence Address2 Greenock Way
Rise Park
Romford
Essex
RM1 4RT
Director NameMr Richard Owen Ansell Jarvis
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 August 1998)
RoleJeweller
Correspondence AddressThe Croft
Yester Park
Chislehurst
Kent
BR7 5DQ
Director NameMr Michael John Reid
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameMichael John Reid
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameMr Michael John Reid
NationalityIrish
StatusResigned
Appointed28 June 1992(42 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameElizabeth Page
NationalityBritish
StatusResigned
Appointed01 April 1993(43 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1996)
RoleSecretary
Correspondence AddressFlat 3
5 St Leonards Road, Ealing
London
W13 8PN
Director NameIan Xavier Dahl
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(45 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1999)
RoleGroup Chief Executive
Correspondence Address2 Heathfield Lodge
Carron Lane
Midhurst
West Sussex
GU29 9LD
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(47 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 April 1997)
RoleGroup Finance Dir
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr David Soutar Lowden
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(47 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 January 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Squirrels
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Secretary NameMiss Fiona Jane Morrison
NationalityBritish
StatusResigned
Appointed01 April 1999(49 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address317 Earlsfield Road
London
SW18 3DG
Director NameMr Guy Ridley Salter
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(49 years, 10 months after company formation)
Appointment Duration10 months (resigned 03 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Palliser Road
London
W14 9EB
Director NameMr Paul Jonathan Felton Smith
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(50 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Parsonage
Tidebrook
Wadhurst
East Sussex
TN5 6PA
Director NameRobert Procop
Date of BirthOctober 1958 (Born 63 years ago)
NationalityAmrican
StatusResigned
Appointed03 July 2000(50 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 September 2000)
RoleChief Executive
Correspondence Address964 Pacific Coast Highway
Santa Monica
Califonia
Ca90403
United States
Director NameSilas Kei Fong Chou
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityPortuguese
StatusResigned
Appointed11 September 2000(50 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 July 2005)
RoleCompany Director
Correspondence AddressHouse 11 45 Island Road
Hong Kong
Foreign
Director NameHon Rosamond Mary Monckton
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(51 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2002)
RoleCe
Country of ResidenceEngland
Correspondence AddressCox's Mill
Dallington
East Sussex
TN21 9JG
Director NameGianluca Brozzetti
Date of BirthMarch 1954 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2002(52 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 July 2007)
RoleManager
Correspondence Address23 Albemarle Street
London
W15 4AS

Location

Registered Address23 Albemarle Street
London
W1S 4AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
18 February 2009Application for striking-off (1 page)
27 November 2008Return made up to 28/06/08; full list of members (4 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008Appointment terminated secretary fiona morrison (1 page)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 August 2007New director appointed (2 pages)
11 August 2007New director appointed (2 pages)
11 August 2007Director resigned (1 page)
26 July 2007Return made up to 28/06/07; no change of members (7 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 July 2006Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
18 August 2005New director appointed (2 pages)
18 August 2005Director resigned (1 page)
2 August 2005Return made up to 28/06/05; full list of members (7 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 July 2004Return made up to 28/06/04; full list of members (7 pages)
19 April 2004Director's particulars changed (1 page)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 July 2003Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 January 2003Accounts for a dormant company made up to 30 March 2002 (5 pages)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 July 2001Return made up to 28/06/01; full list of members (7 pages)
20 April 2001Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
9 April 2001New director appointed (2 pages)
29 January 2001Accounts for a dormant company made up to 25 March 2000 (5 pages)
15 January 2001Director resigned (1 page)
28 November 2000New director appointed (3 pages)
13 October 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
6 September 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 August 2000Director's particulars changed (1 page)
1 August 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
2 June 2000New director appointed (2 pages)
7 March 2000Accounts for a dormant company made up to 27 March 1999 (5 pages)
5 March 2000Return made up to 28/06/99; full list of members (8 pages)
26 October 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
13 April 1999New secretary appointed (2 pages)
13 April 1999Secretary resigned;director resigned (1 page)
9 February 1999Director resigned (1 page)
4 February 1999Accounts for a dormant company made up to 28 March 1998 (7 pages)
15 September 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
29 July 1998Company name changed nayler brothers silversmiths lim ited\certificate issued on 30/07/98 (2 pages)
27 July 1998Registered office changed on 27/07/98 from: 106 regent street london W1R 5FE (1 page)
7 July 1998Return made up to 28/06/98; no change of members (13 pages)
25 January 1998Full accounts made up to 29 March 1997 (14 pages)
26 October 1997Auditor's resignation (1 page)
10 October 1997New director appointed (4 pages)
20 July 1997Return made up to 28/06/97; full list of members (10 pages)
2 May 1997Director resigned (1 page)
18 March 1997Auditor's resignation (2 pages)
18 November 1996New secretary appointed (2 pages)
18 November 1996Secretary resigned (1 page)
18 November 1996New director appointed (3 pages)
3 November 1996Full accounts made up to 31 March 1996 (14 pages)
30 September 1996Memorandum and Articles of Association (14 pages)
30 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
2 September 1996Secretary's particulars changed (1 page)
30 July 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 October 1995New director appointed (8 pages)
16 August 1995Full accounts made up to 31 March 1995 (14 pages)
12 July 1995Return made up to 28/06/95; full list of members (8 pages)