GM Gift Vouchers Limited

Company Name	GM Gift Vouchers Limited
Company Status	Dissolved
Company Number	01631886
Category	Private Limited Company
Incorporation Date	28 April 1982(42 years ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Patrick Hugh Walker Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 May 1993)
Role	Finance Director
Correspondence Address	15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Secretary Name	William Birchall
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 1994)
Role	Company Director
Correspondence Address	15 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Mr Martin Toogood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1994)
Role	Company Director
Correspondence Address	100 Montagu Mansions London W1H 1LF

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Sir Geoffrey John Mulcahy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 December 1994)
Role	Company Director
Correspondence Address	21 Church Row Hampstead London NW3 6UP

Director Name	Mr Alan Keith Patrick Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wildwood Rise London NW11 6SX

Secretary Name	Rebecca Jane Hunter
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 March 1995)
Role	Company Director
Correspondence Address	24 Blackheath Grove London SE3 0DH

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1995)
Role	Finance Executive
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 1996)
Role	Company Director
Correspondence Address	36 Priory Avenue Chingford London E4 8AB

Director Name	Mr Anthony Henry Percival
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(13 years after company formation)
Appointment Duration	9 months (resigned 05 February 1996)
Role	Accountant
Correspondence Address	Pollards Bardfield Saling Braintree Essex CM7 5EG

Director Name	Mr Bharat Jashbai Patel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(13 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 1997)
Role	Finance Director
Correspondence Address	71 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Director Name	Mr Alan James McWalter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1997(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Martineau Close New Road Esher Surrey KT10 9PW

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	01 September 1998(16 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Joseph Leo McKee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2001)
Role	Personnel Director
Correspondence Address	2 Arundel Close Aston Hertfordshire SG2 7HW

Director Name	Kenneth John Lewis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(18 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 January 2002)
Role	Managing Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2004)
Role	Secretary
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	10 January 2005(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
7 February 2009	Appointment Terminated Director and Secretary christopher scott (1 page)
17 November 2008	Full accounts made up to 2 February 2008 (9 pages)
17 November 2008	Full accounts made up to 2 February 2008 (9 pages)
17 November 2008	Full accounts made up to 2 February 2008 (9 pages)
22 July 2008	Return made up to 15/06/08; no change of members (7 pages)
22 July 2008	Return made up to 15/06/08; no change of members (7 pages)
15 July 2008	Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD (1 page)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
16 January 2008	Full accounts made up to 3 February 2007 (9 pages)
16 January 2008	Full accounts made up to 3 February 2007 (9 pages)
16 January 2008	Full accounts made up to 3 February 2007 (9 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
20 July 2007	Return made up to 15/06/07; no change of members (7 pages)
20 July 2007	Return made up to 15/06/07; no change of members (7 pages)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New secretary appointed;new director appointed (2 pages)
28 November 2006	Full accounts made up to 28 January 2006 (9 pages)
28 November 2006	Full accounts made up to 28 January 2006 (9 pages)
18 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 2006	Return made up to 15/06/06; full list of members (7 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (3 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (3 pages)
8 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
17 October 2005	Full accounts made up to 29 January 2005 (10 pages)
17 October 2005	Full accounts made up to 29 January 2005 (10 pages)
7 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2005	Return made up to 15/06/05; full list of members (8 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
30 November 2004	Full accounts made up to 31 January 2004 (10 pages)
30 November 2004	Full accounts made up to 31 January 2004 (10 pages)
16 July 2004	Return made up to 15/06/04; full list of members (7 pages)
16 July 2004	Return made up to 15/06/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 1 February 2003 (10 pages)
14 November 2003	Full accounts made up to 1 February 2003 (10 pages)
14 November 2003	Full accounts made up to 1 February 2003 (10 pages)
15 July 2003	New director appointed (4 pages)
15 July 2003	New director appointed (4 pages)
14 July 2003	Return made up to 15/06/03; full list of members (7 pages)
14 July 2003	Return made up to 15/06/03; full list of members (7 pages)
18 June 2003	New director appointed (4 pages)
18 June 2003	New director appointed (4 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
2 December 2002	Full accounts made up to 2 February 2002 (11 pages)
2 December 2002	Full accounts made up to 2 February 2002 (11 pages)
2 December 2002	Full accounts made up to 2 February 2002 (11 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (3 pages)
4 March 2002	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: woolworth house 242/246 marylebone road london NW1 6JL (1 page)
16 November 2001	Registered office changed on 16/11/01 from: woolworth house 242/246 marylebone road london NW1 6JL (1 page)
1 August 2001	Full accounts made up to 3 February 2001 (13 pages)
1 August 2001	Full accounts made up to 3 February 2001 (13 pages)
1 August 2001	Full accounts made up to 3 February 2001 (13 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 May 2001	Company name changed kingfisher gift vouchers LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed kingfisher gift vouchers LIMITED\certificate issued on 03/05/01 (2 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (3 pages)
5 October 2000	Full accounts made up to 29 January 2000 (11 pages)
5 October 2000	Full accounts made up to 29 January 2000 (11 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 January 1999 (12 pages)
26 July 1999	Full accounts made up to 31 January 1999 (12 pages)
4 July 1999	Return made up to 15/06/99; full list of members (7 pages)
4 July 1999	Return made up to 15/06/99; full list of members (7 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
29 September 1998	Full accounts made up to 31 January 1998 (12 pages)
29 September 1998	Full accounts made up to 31 January 1998 (12 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
29 June 1997	Full accounts made up to 1 February 1997 (12 pages)
29 June 1997	Full accounts made up to 1 February 1997 (12 pages)
29 June 1997	Full accounts made up to 1 February 1997 (12 pages)
24 June 1997	Return made up to 15/06/97; full list of members (5 pages)
24 June 1997	Return made up to 15/06/97; full list of members (5 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
14 August 1996	Full accounts made up to 3 February 1996 (14 pages)
14 August 1996	Full accounts made up to 3 February 1996 (14 pages)
14 August 1996	Full accounts made up to 3 February 1996 (14 pages)
18 July 1996	Return made up to 15/06/96; full list of members (6 pages)
18 July 1996	Return made up to 15/06/96; full list of members (6 pages)
1 March 1996	Secretary resigned;new director appointed (2 pages)
1 March 1996	New secretary appointed;director resigned (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: north west house 119 marylebone road london NW1 5PX (1 page)
21 February 1996	Registered office changed on 21/02/96 from: north west house 119 marylebone road london NW1 5PX (1 page)
30 May 1995	New secretary appointed;director resigned (4 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)

GM Gift Vouchers Limited

Business Activity

Directors

Location

Accounts

Filing History

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