Gmgrm 1006 Limited

Company Name	Gmgrm 1006 Limited
Company Status	Dissolved
Company Number	02306898
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	4

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	11 January 2007(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 August 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(22 years after company formation)
Appointment Duration	1 year, 9 months (closed 07 August 2012)
Role	Lawyer
Country of Residence	United Kingdom
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(22 years after company formation)
Appointment Duration	1 year, 9 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Derek John Winters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 1996)
Role	Newspaper Executive
Correspondence Address	Smithfold Farm Chapel Road Hayfield Stockport Cheshire SK12 5JF

Director Name	Mr Anthony John Boore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 1996)
Role	Newspaper Executive
Correspondence Address	1 Dystelegh Road Disley Stockport Cheshire SK12 2BQ

Director Name	Mr Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1993)
Role	Accountant
Correspondence Address	58 Marle Croft Whitefield Manchester Lancashire M45 7NB

Secretary Name	Samuel Alan Buckley
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 2 months after company formation)
Appointment Duration	19 years, 10 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	Alistair Gordon Sheret
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2002)
Role	Publishing Executive
Correspondence Address	Ford House Alston Lane, Alston Preston Lancashire PR3 3BN

Director Name	Jacqueline Anne Pacey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2005)
Role	Sales Director
Correspondence Address	22 Leigh Road Hale Altrincham Cheshire WA15 9BE

Director Name	Michael Anthony George Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 2000)
Role	Publishing Director
Correspondence Address	67 Nicholas Road Chorlton Cum Hardy Manchester M21 1LG

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(7 years, 7 months 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	Mrs Anne Louise Partington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 January 2007)
Role	Training Manager
Country of Residence	England
Correspondence Address	Hendon Gate Ending Rake Whitworth Rochdale Lancashire OL12 8RW

Director Name	David Jason Benjamin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2000)
Role	Accountant
Correspondence Address	21 Pencarrow Close Didsbury Manchester M20 2PS

Director Name	Anthony William James Whalley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2000)
Role	New Media Director
Correspondence Address	Corner Stones 33 Jacks Key Drive Darwen Lancashire BB3 2LG

Director Name	Janet Deborah Phillips
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 3 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	Mark Peter Rix
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 January 2000)
Role	Newspaper Executive
Correspondence Address	11 Redwood Westhoughton Bolton BL5 2RU

Director Name	Matthew Charles Ruffley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2002)
Role	Newspaper Executive
Correspondence Address	43 Micawber Road Poynton Cheshire SK12 1UP

Director Name	Simon David Toft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 2000)
Role	Newspaper Executive
Correspondence Address	19 Newstead Drive Bolton Lancashire BL3 3RE

Director Name	Mark Edward Laverty
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2007)
Role	Media Executive
Correspondence Address	31 Headlands Road Bramhall Stockport Cheshire SK7 3AN

Director Name	Philip James McLoughlin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2003)
Role	Media Executive
Correspondence Address	9 Harwood Meadow Harwood Bolton Lancashire BL2 3QP

Director Name	Elaine Ratcliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2007)
Role	Media Executive
Correspondence Address	4 Greenbank Road Stockton Heath Warrington Cheshire WA4 2DW

Director Name	Luke Bainbridge
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2003)
Role	Media Executive
Correspondence Address	18 Cromford Court Withy Grove Manchester Greater Manchester M4 3AS

Director Name	Mr Marco Casulli
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 2002)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	9 Chesham Close Hadfield Glossop Derbyshire SK13 1QX

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 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

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (4 pages)
11 April 2012	Application to strike the company off the register (4 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 100 (5 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 100 (5 pages)
14 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 100 (5 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)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (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 secretary (3 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)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a secretary (2 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)
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)
22 September 2010	Director's details changed for Philip Edward Boardman 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)
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)
1 April 2010	Company name changed diverse media LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Company name changed diverse media LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Change of name notice (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 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)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 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)
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)
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)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 January 2009	Return made up to 03/01/09; 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)
18 January 2008	Return made up to 03/01/08; full list of members (2 pages)
18 January 2008	Return made up to 03/01/08; full list of members (2 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)
17 September 2007	Accounts made up to 1 April 2007 (6 pages)
21 January 2007	New director appointed (4 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (4 pages)
21 January 2007	New director appointed (3 pages)
21 January 2007	New director appointed (3 pages)
15 January 2007	Return made up to 03/01/07; full list of members (3 pages)
15 January 2007	Return made up to 03/01/07; full list of members (3 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)
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)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 03/01/06; full list of members (3 pages)
12 January 2006	Return made up to 03/01/06; full list of members (3 pages)
20 October 2005	Accounts made up to 3 April 2005 (3 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (3 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (3 pages)
14 January 2005	Return made up to 03/01/05; full list of members (8 pages)
14 January 2005	Return made up to 03/01/05; full list of members (8 pages)
30 September 2004	Accounts made up to 31 March 2004 (3 pages)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
12 February 2004	Return made up to 03/01/04; full list of members (8 pages)
12 February 2004	Return made up to 03/01/04; full list of members (8 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (3 pages)
16 September 2003	Accounts made up to 30 March 2003 (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Return made up to 03/01/03; full list of members (9 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Return made up to 03/01/03; full list of members (9 pages)
6 October 2002	Accounts made up to 31 March 2002 (3 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 03/01/02; full list of members (8 pages)
8 March 2002	New director appointed (1 page)
8 March 2002	Return made up to 03/01/02; full list of members (8 pages)
7 August 2001	Accounts made up to 1 April 2001 (3 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (3 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (3 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed (9 pages)
22 May 2001	Return made up to 03/01/01; full list of members (9 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
24 August 2000	Accounts made up to 2 April 2000 (3 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (3 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (3 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
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	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	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
10 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 03/01/00; full list of members (8 pages)
25 June 1999	Full accounts made up to 28 March 1999 (3 pages)
25 June 1999	Full accounts made up to 28 March 1999 (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
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 (3 pages)
19 January 1999	Return made up to 03/01/99; full list of members (8 pages)
19 January 1999	Return made up to 03/01/99; full list of members (8 pages)
25 August 1998	Full accounts made up to 29 March 1998 (3 pages)
25 August 1998	Full accounts made up to 29 March 1998 (3 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Return made up to 03/01/98; no change of members (6 pages)
14 November 1997	Company name changed greater manchester publications LIMITED\certificate issued on 17/11/97 (2 pages)
14 November 1997	Company name changed greater manchester publications LIMITED\certificate issued on 17/11/97 (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
6 October 1997	Full accounts made up to 30 March 1997 (4 pages)
6 October 1997	Full accounts made up to 30 March 1997 (4 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
8 January 1997	Return made up to 03/01/97; no change of members (4 pages)
8 January 1997	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (4 pages)
16 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
8 February 1996	Return made up to 03/01/96; full list of members (8 pages)
8 February 1996	Return made up to 03/01/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 2 April 1995 (4 pages)
18 January 1996	Full accounts made up to 2 April 1995 (4 pages)
18 January 1996	Full accounts made up to 2 April 1995 (4 pages)
27 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1988	Incorporation (9 pages)
19 October 1988	Incorporation (9 pages)

Gmgrm 1006 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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