GMS Realisations Limited

Company Name	GMS Realisations Limited
Company Status	Dissolved
Company Number	01597664
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 5 months ago)
Dissolution Date	8 July 2009 (14 years, 9 months ago)
Previous Name	Regent Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Richard Farquhar Atkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 July 2009)
Role	Chartered Accountant
Correspondence Address	Birch Hill Hawksview Cobham Surrey KT11 2PJ

Director Name	Mr Michael Frederick Gibbons
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Chelsea Gardens Ealing W13 0DS

Director Name	Mr Christopher Peter Mason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Royal Crescent London W11 4SL

Secretary Name	Mr Michael Frederick Gibbons
Nationality	British
Status	Closed
Appointed	30 June 1999(17 years, 7 months after company formation)
Appointment Duration	10 years (closed 08 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chelsea Gardens Ealing W13 0DS

Director Name	Alan David Altman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 July 2009)
Role	Administrator
Correspondence Address	34 Marsh Lane Hemingford Grey Huntingdon Cambridgeshire PE28 9EN

Director Name	Neal Conrad Dewson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(17 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 July 2009)
Role	IFA
Correspondence Address	Lingdale 65 Waterloo Road Crowthorne Berkshire RG45 7NN

Director Name	Richard Stuart Levett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	1 Acre House Warkton Kettering Northamptonshire NN16 9XQ

Director Name	Bernard Arthur Pendry
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1998)
Role	Chartered Accountant
Correspondence Address	30 Ruxley Lane Ewell Surrey KT19 0JA

Director Name	Mr Raymond William Saunders
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	19 Dickens Close Hartley Longfield Kent DA3 8DP

Secretary Name	Mr Raymond William Saunders
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	19 Dickens Close Hartley Longfield Kent DA3 8DP

Director Name	Nigel Mark Lavender
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	IFA
Correspondence Address	25 Martins Way Orton Waterville Peterborough Cambridgeshire PE2 5DY

Director Name	David John Newman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2003)
Role	IFA
Correspondence Address	10 Manor Road East Grinstead West Sussex RH19 1LR

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£306,359
Gross Profit	£273,502
Net Worth	£100,611
Cash	£282,080
Current Liabilities	£320,610

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2008	Declaration of solvency (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from 3/4 great marlborough street london W1F 7AR (1 page)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 11/10/06; full list of members (4 pages)
17 October 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 30 June 2006 (17 pages)
14 December 2005	Return made up to 11/10/05; full list of members (10 pages)
29 September 2005	Full accounts made up to 30 June 2005 (13 pages)
18 November 2004	Full accounts made up to 30 June 2004 (13 pages)
26 October 2004	Return made up to 11/10/04; full list of members (11 pages)
12 December 2003	Return made up to 11/10/03; change of members (8 pages)
24 November 2003	Full accounts made up to 30 June 2003 (13 pages)
14 May 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 30 June 2002 (16 pages)
21 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (10 pages)
22 October 2001	Return made up to 11/10/01; full list of members (10 pages)
5 September 2001	Director resigned (1 page)
15 August 2001	Full accounts made up to 30 June 2001 (14 pages)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 October 2000	Director's particulars changed (1 page)
11 October 2000	Full accounts made up to 30 June 2000 (15 pages)
24 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 2000	Nc inc already adjusted 23/06/00 (2 pages)
28 June 2000	Particulars of contract relating to shares (4 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Ad 23/06/00-23/06/00 Â£ si 7500@1=7500 Â£ ic 2500/10000 (4 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 30 June 1999 (14 pages)
5 August 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
26 October 1998	Return made up to 11/10/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
14 September 1998	Director resigned (1 page)
11 August 1998	Full accounts made up to 30 June 1998 (12 pages)
26 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1997	Full accounts made up to 30 June 1997 (13 pages)
22 October 1996	Return made up to 11/10/96; no change of members (6 pages)
2 September 1996	Full accounts made up to 30 June 1996 (14 pages)
5 December 1995	Full accounts made up to 30 June 1995 (14 pages)
24 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
13 November 1981	Incorporation (16 pages)

GMS Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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