Global Merchandise Consultants Limited

Company Name	Global Merchandise Consultants Limited
Company Status	Dissolved
Company Number	02957720
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)
Previous Name	Voluminex Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nigel French
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 11 September 2001)
Role	Company Chairman
Correspondence Address	40 Chaingate Hill Devonshire Foreign Bermuda

Director Name	Karen Tracy Lucas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 September 2001)
Role	Creative Dir
Correspondence Address	Flat D 3 Durham Terrace London W2 5PB

Secretary Name	Nigel French
Nationality	British
Status	Closed
Appointed	01 July 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 September 2001)
Role	Company Chairman
Correspondence Address	40 Chaingate Hill Devonshire Foreign Bermuda

Director Name	Patricia Joan Coughlin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1955
Appointment Duration	42 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	1024 Smith Ridge Road New Canaan Connecticut 06840 Foreign

Secretary Name	Mr Dudley Reginald Cottingham
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 16 October 1996)
Role	Chartered Accountant
Correspondence Address	Century House Richmond Road Hamilton 5 Foreign

Director Name	Paul Tajasque
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	81 Essex Road London N1 2SF

Secretary Name	Paul Tajasque
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	81 Essex Road London N1 2SF

Secretary Name	Stephen McFarlane
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	164a Albion Road Stoke Newington London N16 9JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6th Floor South Brettenham House, Lancaster Place, London WC2E 7EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,057,095
Gross Profit	£701,386
Net Worth	£93,740
Cash	£21,513
Current Liabilities	£138,922

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
11 April 2001	Application for striking-off (1 page)
5 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: senaton house 85 queen victoria street london EC4V 4JL (1 page)
2 March 2000	Full group accounts made up to 30 April 1999 (13 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
23 February 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
2 December 1998	Full group accounts made up to 31 January 1998 (15 pages)
28 September 1998	Registered office changed on 28/09/98 from: eversheds senator house 85 queen victoria street london EC4V 4JL (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Return made up to 11/08/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
9 December 1997	Full group accounts made up to 31 January 1997 (15 pages)
20 November 1997	Return made up to 11/08/97; full list of members (6 pages)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1997	Ad 31/01/97--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
2 April 1997	Â£ nc 1000/500000 31/01/97 (1 page)
12 December 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
21 June 1996	New secretary appointed (2 pages)
14 June 1996	Full group accounts made up to 31 January 1996 (14 pages)
25 October 1995	Return made up to 11/08/95; full list of members (6 pages)
25 October 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Director resigned (2 pages)

Global Merchandise Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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