| Company Name | G.F.M. (Holdings) Limited |
|---|---|
| Directors | Eleanor Minnie Marshall and Geoffrey Frederick Marshall |
| Company Status | Dissolved |
| Company Number | 02072146 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1986(37 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Eleanor Minnie Marshall |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bluebell Cottage Warningcamp Lane Warningcamp Arundel West Sussex BN18 9QU |
| Director Name | Geoffrey Frederick Marshall |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bluebell Cottage Warningcamp Lane Warningcamp Arundel West Sussex BN18 9QU |
| Secretary Name | Geoffrey Frederick Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bluebell Cottage Warningcamp Lane Warningcamp Arundel West Sussex BN18 9QU |
Location
| Registered Address | 25 Upper Mulgrave Road Cheam Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 March 2000 | Dissolved (1 page) |
|---|---|
| 14 December 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Declaration of solvency (4 pages) |
| 30 September 1998 | Return made up to 16/08/98; full list of members
|
| 22 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 21 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 10 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |