| Company Name | GTMA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568440 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ralph Mervyn Williams |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 27 years, 11 months (closed 19 November 2019) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Oak Green Abbots Langley Hertfordshire WD5 0PG |
| Secretary Name | Jo-Anne Elizabeth Dolamore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 19 November 2019) |
| Role | Company Director |
| Correspondence Address | 3 Oak Green Abbots Langley Hertfordshire WD5 0PG |
| Director Name | Mrs Janet Williams |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1995) |
| Role | Welfare Asst & Marketing Consultant |
| Correspondence Address | 30 Follet Drive Abbots Langley Hertfordshire WD5 0LP |
| Secretary Name | Mr Ralph Mervyn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Oriole Close Abbots Langley Hertfordshire WD5 0GH |
Contact
| Website | gtma.com |
|---|
Location
| Registered Address | 3 Oak Green Abbots Langley Hertfordshire WD5 0PG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Abbots Langley & Bedmond |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ralph Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2019 | Application to strike the company off the register (1 page) |
| 16 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Mervyn Williams on 13 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Mervyn Williams on 13 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Mervyn Williams on 13 December 1991 (1 page) |
| 6 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Ralph Mervyn Williams on 13 December 1991 (1 page) |
| 30 December 2009 | Director's details changed for Mr Ralph Mervyn Williams on 2 September 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Jo-Anne Elizabeth Dolamore on 2 September 2009 (1 page) |
| 30 December 2009 | Director's details changed for Mr Ralph Mervyn Williams on 2 September 2009 (1 page) |
| 30 December 2009 | Director's details changed for Mr Ralph Mervyn Williams on 2 September 2009 (1 page) |
| 30 December 2009 | Registered office address changed from 54 Tibbs Hill Road Abbots Langley Hertfordshire WD5 0ED on 30 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Jo-Anne Elizabeth Dolamore on 2 September 2009 (1 page) |
| 30 December 2009 | Registered office address changed from 54 Tibbs Hill Road Abbots Langley Hertfordshire WD5 0ED on 30 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Jo-Anne Elizabeth Dolamore on 2 September 2009 (1 page) |
| 1 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 1 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: abbots place 3 oriole close abbots langley hertfordshire WD5 0GH (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: abbots place 3 oriole close abbots langley hertfordshire WD5 0GH (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Return made up to 13/12/99; full list of members
|
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Return made up to 13/12/99; full list of members
|
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 2 kings road london colney st.albans herts AL2 1EN (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 2 kings road london colney st.albans herts AL2 1EN (1 page) |
| 15 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 9 January 1998 | Return made up to 13/12/97; no change of members
|
| 9 January 1998 | Return made up to 13/12/97; no change of members
|
| 6 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 17 December 1996 | Return made up to 13/12/96; full list of members
|
| 17 December 1996 | Return made up to 13/12/96; full list of members
|
| 26 June 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 26 June 1996 | Resolutions
|
| 26 June 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 26 June 1996 | Resolutions
|
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |