GMMC Limited

Company Name	GMMC Limited
Company Status	Dissolved
Company Number	02984117
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Global Minerals & Metals Corp. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mohamed Iqbal Meer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Acrefield Charvil Lane Sonning Reading Berkshire RG4 0TH

Director Name	Mr Colin Howard Goodwin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(11 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Roehampton Gate London SW15 5JS

Director Name	Mr Robert David Campbell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	20 November 1995(1 year after company formation)
Appointment Duration	9 years, 4 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 Sutton Place South 10f New York Ny 10022

Secretary Name	Mr Laurence Adair Strike
Nationality	British
Status	Closed
Appointed	25 April 1996(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothays Leckhampstead Newbury Berkshire RG20 8QG

Secretary Name	Sol Naynesh Desai
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	65 Sudbury Avenue Wembley London HA0 3AW

Director Name	Mr Bipinchandra Harkisandas Shah
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1995(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Apt 28c 425 East 58th Street New York 10022

Director Name	Ralph Henry Jacob
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	71 Avenue De Suffren Paris 75007 France Foreign

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	8 Roehampton Gate Putney London SW15 5JS
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
25 October 2004	Application for striking-off (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 97-99 park street mayfair london W1Y 3HA (1 page)
15 October 2003	Location of register of members (1 page)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 July 2003	Director resigned (1 page)
25 October 2002	Return made up to 19/10/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Location of register of members (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 49 st james's street london SW1A 1JT (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (7 pages)
18 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 November 1999	Return made up to 27/10/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 November 1998	Return made up to 27/10/98; full list of members (8 pages)
8 October 1998	Registered office changed on 08/10/98 from: the economist building 25 syt james street london SW1A 1HA (1 page)
8 October 1998	Location of register of members (1 page)
22 January 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
26 November 1997	Return made up to 27/10/97; full list of members (8 pages)
1 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 November 1996	Return made up to 27/10/96; full list of members (8 pages)
29 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 97/99 park street mayfair london W1Y 3HA (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
5 December 1995	Return made up to 27/10/95; full list of members (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)

GMMC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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