| Company Name | G.M.B. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000423 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 5 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 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 |
Directors
| Director Name | Giuseppe Berselli |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Cotton Trader |
| Correspondence Address | Piazza Toscanini 4-2 17012 Albissola Marina Savona Italy |
| Secretary Name | John Anthony Westhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Duke House Duke Street Stanton Bury St Edmunds Suffolk IP31 2AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 12/12/06; full list of members
|
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 104/106 chiswick high road london W4 1PU (1 page) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members
|
| 18 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 April 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 5 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 188 sutton court road london W4 3HR (1 page) |
| 12 December 1994 | Incorporation (19 pages) |