Gmgrm 1005 Limited

Company Name	Gmgrm 1005 Limited
Company Status	Dissolved
Company Number	01916121
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Questjade Limited and Manchester Morning News 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	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Sarah Andrea Davis
Nationality	British
Status	Closed
Appointed	29 October 2010(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Anthony John Boore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Newspaper Executive
Correspondence Address	1 Dystelegh Road Disley Stockport Cheshire SK12 2BQ

Director Name	Mr Christopher John Roberts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 1999)
Role	Newspaper Executive
Correspondence Address	16 Maple Close Heaviley Stockport Cheshire SK2 6HJ

Director Name	Robert Mark Ridley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 1998)
Role	Newspaper Editor
Correspondence Address	Brook House 9 Dale Avenue Bramhall Stockport Cheshire SK7 2JP

Director Name	William St John Rail
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1993)
Role	Newspaper Executive
Correspondence Address	21 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Secretary Name	Samuel Alan Buckley
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenleach Lane Roe Green Worsley Manchester M28 2RX

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 1999)
Role	Newspaper Executive
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	David Jason Benjamin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2000)
Role	Accountant
Correspondence Address	21 Pencarrow Close Didsbury Manchester M20 2PS

Director Name	Brian Rhodes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(12 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2006)
Role	Managing Editor
Correspondence Address	Soleh Haslingden Road Rawtenstall Lancashire BB4 6RX

Director Name	John Jeffay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2003)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	11 Park Road Crumpsall Manchester M8 4HT

Director Name	Ian Lawrence Townley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2000)
Role	Newspaper Executive
Correspondence Address	103 Northcote Road Bramhall Stockport Cheshire SK7 2HF

Director Name	Mark Peter Rix
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 January 2000)
Role	Newspaper Executive
Correspondence Address	11 Redwood The Hoskers Westhoughton Bolton Lancashire BL5 2RU

Director Name	Janet Deborah Phillips
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 January 2000)
Role	Newspaper Executive
Correspondence Address	Highbank Jackson Brow Spuley Lane Pott Shrigley Macclesfield Cheshire SK10 5RS

Director Name	David Andrew Farmer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2006)
Role	Newspaper Executive
Correspondence Address	3 Aberdare Close Callands Warrington Cheshire WA5 9YF

Director Name	Sheila Mary McCormick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2003)
Role	Newspaper Executive
Correspondence Address	19 Church Meadow Gardens Hyde Cheshire SK14 4RU

Director Name	Alistair Gordon Sheret
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2002)
Role	Newspaper Executive
Correspondence Address	Ford House Alston Lane, Alston Preston Lancashire PR3 3BN

Director Name	David Nicholas Marriot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2003)
Role	Newspaper Executive
Correspondence Address	1 The Pastures Beardwood Blackburn Lancashire BB2 7QR

Director Name	Angela Thomas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2004)
Role	Newspaper Executive
Correspondence Address	Westgate Sandy Lane Chisworth Glossop Derbyshire SK13 5RZ

Director Name	Howard Standen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 April 2008)
Role	Chartered Accountant
Correspondence Address	91 Hollins Lane Accrington Lancashire BB5 2LB

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 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

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

99 at £1	Gmgrm North LTD 99.00% Ordinary
1 at £1	Guardian Media Group PLC 1.00% Ordinary

Accounts

Latest Accounts	3 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
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)
21 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (5 pages)
21 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (5 pages)
21 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (5 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 director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (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	Termination of appointment of Samuel Buckley as a secretary (2 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	Secretary'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	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)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 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	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 26 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)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed manchester morning news LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
29 March 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)
9 October 2009	Secretary'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	Secretary's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Secretary'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)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
6 May 2008	Appointment Terminated Director howard standen (1 page)
6 May 2008	Appointment terminated director howard standen (1 page)
6 May 2008	Director appointed samuel alan buckley (3 pages)
6 May 2008	Director appointed samuel alan buckley (3 pages)
17 September 2007	Accounts 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 September 2007	Return made up to 21/08/07; full list of members (2 pages)
14 September 2007	Return made up to 21/08/07; full list of members (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
12 October 2006	Return made up to 21/08/06; full list of members (6 pages)
12 October 2006	Return made up to 21/08/06; full list of members (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts made up to 2 April 2006 (6 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
20 October 2005	Accounts made up to 3 April 2005 (4 pages)
21 September 2005	Return made up to 21/08/05; full list of members (3 pages)
21 September 2005	Return made up to 21/08/05; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
30 September 2004	Accounts made up to 28 March 2004 (4 pages)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (4 pages)
6 September 2004	Return made up to 21/08/04; full list of members (8 pages)
6 September 2004	Return made up to 21/08/04; full list of members (8 pages)
16 September 2003	Accounts made up to 30 March 2003 (4 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
31 August 2003	Return made up to 21/08/03; full list of members (8 pages)
31 August 2003	Return made up to 21/08/03; full list of members (8 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
6 October 2002	Accounts 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 21/08/02; full list of members (9 pages)
5 September 2002	Return made up to 21/08/02; full list of members (9 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 March 2002	Return made up to 21/08/01; full list of members (8 pages)
28 March 2002	Return made up to 21/08/01; full list of members (8 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
7 August 2001	Accounts made up to 1 April 2001 (4 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
26 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (8 pages)
26 September 2000	Return made up to 21/08/00; full list of members (8 pages)
24 August 2000	Accounts made up to 2 April 2000 (4 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (4 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (1 page)
24 February 2000	New director appointed (1 page)
27 August 1999	Return made up to 21/08/99; no change of members (6 pages)
27 August 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Full accounts made up to 28 March 1999 (4 pages)
25 June 1999	Full accounts made up to 28 March 1999 (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (3 pages)
25 August 1998	Return made up to 21/08/98; full list of members (8 pages)
25 August 1998	Return made up to 21/08/98; full list of members (8 pages)
25 August 1998	Full accounts made up to 29 March 1998 (4 pages)
25 August 1998	Full accounts made up to 29 March 1998 (4 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
6 October 1997	Full accounts made up to 30 March 1997 (5 pages)
6 October 1997	Full accounts made up to 30 March 1997 (5 pages)
19 September 1997	Return made up to 21/08/97; no change of members (4 pages)
19 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (5 pages)
3 October 1996	Full accounts made up to 31 March 1996 (5 pages)
6 September 1996	Return made up to 21/08/96; no change of members (6 pages)
6 September 1996	Return made up to 21/08/96; no change of members (6 pages)
15 August 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
7 September 1995	Full accounts made up to 2 April 1995 (5 pages)
7 September 1995	Return made up to 21/08/95; full list of members (6 pages)
7 September 1995	Full accounts made up to 2 April 1995 (5 pages)
7 September 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1995	Full accounts made up to 2 April 1995 (5 pages)
22 August 1994	Full accounts made up to 3 April 1994 (5 pages)
22 August 1994	Full accounts made up to 3 April 1994 (5 pages)
22 August 1994	Full accounts made up to 3 April 1994 (5 pages)
23 August 1985	Articles of association (3 pages)
23 August 1985	Articles of association (3 pages)
23 May 1985	Incorporation (17 pages)
23 May 1985	Incorporation (17 pages)

Gmgrm 1005 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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