Gmgrm 1007 Limited

Company Name	Gmgrm 1007 Limited
Company Status	Dissolved
Company Number	02631443
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	10 October 2013 (10 years, 6 months ago)
Previous Names	Goldenunit Limited and Manchester Evening 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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Closed
Appointed	30 June 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Michael Anthony Sheils
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 03 September 1993)
Role	Newspaper Publisher
Correspondence Address	27 Thingwall Avenue Liverpool Merseyside L14 5PB

Secretary Name	Eithne Mary Sheils
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 03 September 1993)
Role	Company Director
Correspondence Address	27 Thingwall Avenue Liverpool L14 5PB

Director Name	Mr Christopher John Roberts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 1999)
Role	Newspaper Executive
Correspondence Address	16 Maple Close Heaviley Stockport Cheshire SK2 6HJ

Director Name	Mr Robert William Graves
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 1997)
Role	Newspaper Executive
Correspondence Address	22 Bramley Road Bramhall Stockport Cheshire SK7 2DP

Secretary Name	Mr Michael George Mann
Nationality	British
Status	Resigned
Appointed	03 September 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 1999)
Role	Newspaper Executive
Correspondence Address	63 Acre Lane Cheadle Hulme Cheshire SK8 7PA

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2010)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2005)
Role	Newspaper Executive
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	10 August 1999(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	27 March 2001(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 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

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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

100 at £1	Guardian Media Group PLC 100.00% Ordinary

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 (2 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Declaration of solvency (3 pages)
4 March 2013	Declaration of solvency (3 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary on 30 June 2012 (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director on 30 June 2012 (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (5 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (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)
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)
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)
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)
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	Secretary'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)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 22 July 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)
1 April 2010	Company name changed manchester evening news 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)
1 April 2010	Company name changed manchester evening news LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (2 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (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)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson 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	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Secretary'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	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary'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)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
24 July 2008	Return made up to 22/07/08; full list of members (4 pages)
24 July 2008	Return made up to 22/07/08; full list of members (4 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)
25 July 2007	Return made up to 22/07/07; full list of members (2 pages)
25 July 2007	Return made up to 22/07/07; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG (1 page)
12 October 2006	Return made up to 22/07/06; full list of members (6 pages)
12 October 2006	Return made up to 22/07/06; 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 made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (5 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (5 pages)
20 October 2005	Accounts made up to 3 April 2005 (5 pages)
26 July 2005	Return made up to 22/07/05; full list of members (3 pages)
26 July 2005	Return made up to 22/07/05; full list of members (3 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (5 pages)
30 September 2004	Accounts made up to 28 March 2004 (5 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
16 September 2003	Accounts made up to 30 March 2003 (5 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (5 pages)
21 July 2003	Return made up to 22/07/03; full list of members (7 pages)
21 July 2003	Return made up to 22/07/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 October 2002	Accounts made up to 31 March 2002 (5 pages)
18 August 2002	Return made up to 22/07/02; full list of members (7 pages)
18 August 2002	Return made up to 22/07/02; full list of members (7 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 22/07/01; full list of members (7 pages)
7 March 2002	Return made up to 22/07/01; full list of members (7 pages)
21 November 2001	New secretary appointed (13 pages)
21 November 2001	New secretary appointed (13 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
18 October 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
18 October 2001	Accounts made up to 1 April 2001 (5 pages)
10 May 2001	New director appointed (8 pages)
10 May 2001	New director appointed (8 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
23 February 2001	Full accounts made up to 2 April 2000 (5 pages)
23 February 2001	Full accounts made up to 2 April 2000 (5 pages)
23 February 2001	Full accounts made up to 2 April 2000 (5 pages)
8 February 2001	Registered office changed on 08/02/01 from: 164 deansgate manchester lancashire M60 6DS (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 164 deansgate manchester lancashire M60 6DS (1 page)
22 August 2000	Return made up to 22/07/00; full list of members (7 pages)
22 August 2000	Return made up to 22/07/00; full list of members (7 pages)
16 August 1999	New secretary appointed (4 pages)
16 August 1999	Return made up to 22/07/99; full list of members (11 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 22/07/99; full list of members 363(287) ‐ Registered office changed on 16/08/99 (11 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (4 pages)
8 July 1999	Accounts made up to 28 March 1999 (4 pages)
8 July 1999	Accounts for a dormant company made up to 28 March 1999 (4 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
29 March 1999	Company name changed goldenunit LIMITED\certificate issued on 29/03/99 (2 pages)
29 March 1999	Company name changed goldenunit LIMITED\certificate issued on 29/03/99 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 29 March 1998 (5 pages)
2 October 1998	Full accounts made up to 29 March 1998 (5 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 March 1997 (11 pages)
2 October 1997	Full accounts made up to 30 March 1997 (11 pages)
20 July 1997	Return made up to 22/07/97; full list of members (6 pages)
20 July 1997	Return made up to 22/07/97; full list of members (6 pages)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Return made up to 22/07/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 31 March 1996 (11 pages)
11 July 1996	Full accounts made up to 31 March 1996 (11 pages)
11 July 1996	Return made up to 22/07/96; no change of members (4 pages)
20 July 1995	Full accounts made up to 2 April 1995 (9 pages)
20 July 1995	Full accounts made up to 2 April 1995 (9 pages)
20 July 1995	Return made up to 22/07/95; no change of members (4 pages)
20 July 1995	Full accounts made up to 2 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 July 1991	Incorporation (14 pages)
22 July 1991	Incorporation (14 pages)

Gmgrm 1007 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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