| Company Name | GMMS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00956617 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1969(54 years, 10 months ago) |
| Dissolution Date | 7 May 1996 (27 years, 11 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 | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 1996) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 1996) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Sir John Garry Hawkes |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE |
| Director Name | Roderick Wykeham Simpson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 1993) |
| Role | Assistant Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitmore Rockshaw Road Merstham Surrey RH1 3BZ |
| Secretary Name | Noel Arthur Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
| Director Name | Mr Derek Burningham |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(23 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 December 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(23 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 January 1995) |
| Role | Solicitor / Co. Sec |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Secretary Name | Mr Derek Burningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(23 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 December 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Mr Jeremy Peter Small |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(24 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 November 1994) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 1995 | Application for striking-off (1 page) |
| 22 November 1995 | Return made up to 20/10/95; full list of members (10 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |