| Company Name | GCNM Limited |
|---|---|
| Director | Eduard Oswald |
| Company Status | Dissolved |
| Company Number | 02853069 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Colin Edwin Theobald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | Pandora 31 Glyndebourne Park Orpington Kent BR6 8EX |
| Director Name | Mr Eduard Oswald |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 17 June 1997(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Durham Place London SW3 4ET |
| Director Name | Robert Richard William Falls |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 28b Chalcot Road Primrose Hill London NW1 8LN |
| Director Name | Paul William Milward Smith |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 03 July 2001) |
| Role | Banker |
| Correspondence Address | 20 Mallinson Road Battersea London SW11 1BP |
| Secretary Name | Paul William Milward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 July 1996) |
| Role | Company Director |
| Correspondence Address | 20 Mallinson Road Battersea London SW11 1BP |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 68 Cornhill London EC3V 3QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,085 |
| Cash | £734,182 |
| Current Liabilities | £633,100 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 11 July 2002 | Dissolved (1 page) |
|---|---|
| 11 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 11 April 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2001 | Resolutions
|
| 22 October 2001 | Declaration of solvency (4 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 February 2000 | Full group accounts made up to 31 December 1999 (11 pages) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 20 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 28 July 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
| 4 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 10 September 1997 | Return made up to 14/09/97; no change of members
|
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 4 November 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
| 26 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Director resigned (2 pages) |
| 26 September 1995 | Return made up to 14/09/95; no change of members
|
| 17 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |