GM Group Limited

Company Name	GM Group Limited
Company Status	Dissolved
Company Number	02387894
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 12 months ago)
Dissolution Date	8 December 2009 (14 years, 5 months ago)
Previous Name	Kingfisher Group Limited

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	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Sir Geoffrey John Mulcahy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1994)
Role	Executive Chairman
Correspondence Address	21 Church Row Hampstead London NW3 6UP

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1995)
Role	Finance Executive
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	02 July 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	9 Eastor Welwyn Garden City Hertfordshire AL7 1PN

Secretary Name	Lord Timothy Francis Clement-Jones Cbe
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Northbourne Road London SW4 7DJ

Secretary Name	Rebecca Jane Hunter
Nationality	British
Status	Resigned
Appointed	23 May 1994(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1995)
Role	Company Director
Correspondence Address	24 Blackheath Grove London SE3 0DH

Director Name	Lord Timothy Francis Clement-Jones Cbe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Northbourne Road London SW4 7DJ

Director Name	Lord Timothy Francis Clement-Jones Cbe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Northbourne Road London SW4 7DJ

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	27 March 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 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	19 April 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1998)
Role	Finance Director
Correspondence Address	Pollards Bardfield Saling Braintree Essex CM7 5EG

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2001)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Secretary Name	Helen Mary Jones
Nationality	British
Status	Resigned
Appointed	11 July 1996(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	20 January 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(12 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	09 October 2001(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(12 years, 8 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	Susan Sweny
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Lawyer
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	05 November 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Lawyer
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(15 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(17 years after company formation)
Appointment Duration	8 months (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	31 May 2006(17 years after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 8 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(17 years, 8 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

Financials

Year	2014
Net Worth	£38,217,000
Current Liabilities	£422,199,000

Accounts

Latest Accounts	2 February 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (2 pages)
26 August 2008	Return made up to 30/04/08; no change of members (4 pages)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Full accounts made up to 2 February 2008 (13 pages)
8 February 2008	Particulars of mortgage/charge (14 pages)
7 February 2008	Resolutions RES13 ‐ Facility agreement 29/01/08 (2 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
3 September 2007	Full accounts made up to 3 February 2007 (12 pages)
11 June 2007	Return made up to 30/04/07; 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)
4 July 2006	Full accounts made up to 28 January 2006 (12 pages)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
24 June 2005	Full accounts made up to 29 January 2005 (12 pages)
7 June 2005	Return made up to 30/04/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 January 2004 (12 pages)
24 May 2004	Return made up to 30/04/04; no change of members (7 pages)
6 June 2003	Full accounts made up to 1 February 2003 (12 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
14 July 2002	Full accounts made up to 2 February 2002 (12 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
6 February 2002	Resolutions RES13 ‐ App director 22/01/02 (1 page)
6 February 2002	New director appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: north west house 119 marylebone road london NW1 5PX (1 page)
25 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
11 September 2001	Resolutions RES13 ‐ Interim dividend/assign 22/08/01 (1 page)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (3 pages)
4 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 3 February 2001 (12 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Company name changed kingfisher group LIMITED\certificate issued on 03/05/01 (2 pages)
27 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
18 September 2000	Full accounts made up to 29 January 2000 (12 pages)
6 June 2000	Return made up to 30/04/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 January 1999 (12 pages)
11 October 1999	Director's particulars changed (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
19 August 1998	Full accounts made up to 31 January 1998 (11 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
15 May 1998	Secretary's particulars changed (1 page)
15 May 1998	Return made up to 30/04/98; full list of members (6 pages)
4 July 1997	Full accounts made up to 1 February 1997 (11 pages)
28 May 1997	Return made up to 30/04/97; full list of members (5 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	Secretary resigned (1 page)
4 June 1996	Full accounts made up to 3 February 1996 (11 pages)
17 May 1996	Return made up to 30/04/96; full list of members (5 pages)
1 May 1996	Director's particulars changed (1 page)
12 September 1995	Accounts for a dormant company made up to 28 January 1995 (6 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
7 July 1995	Ad 05/05/95--------- Â£ si 199996147@1=199996147 Â£ ic 2/199996149 (4 pages)
29 June 1995	Â£ nc 100/199996247 05/05/95 (1 page)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1995	New secretary appointed;director resigned (4 pages)

GM Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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