GM 1995 Limited

Company Name	GM 1995 Limited
Company Status	Dissolved
Company Number	03066953
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Hackremco (No.1052) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2005(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Closed
Appointed	06 May 2005(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	David Lucien Simon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	52 St James Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Secretary Name	David Lucien Simon
Nationality	American
Status	Resigned
Appointed	08 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	52 St James Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1999)
Role	Management Services
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Mr Thomas Pomeroy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Springbottom Upton Fort Osmington Mills Weymouth Dorset DT3 6HL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1999)
Role	Management Services
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr David Ronald Hulbert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	42 West Hill Park Highgate London N6 6ND

Secretary Name	Ms Sally Elva Davies
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Director Name	Ms Sally Elva Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Director Name	Christine Anne Service
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2001(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2004)
Role	Vice President Business Develo
Country of Residence	South Africa
Correspondence Address	50 Smits Road Dunkeld Johannesburg 2193 South Africa

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	09 July 2001(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Ms Alison Margaret Cornwell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 06 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lighthouse Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR

Secretary Name	Ms Alison Margaret Cornwell
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 06 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lighthouse Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR

Director Name	David James Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 January 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2009)
Role	Legal Counsel
Correspondence Address	17 Craig's Court 25 Whitehall London SW1A 2BS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	1 October 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (15 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 100 (15 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
11 July 2011	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
11 July 2011	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
23 February 2011	Full accounts made up to 2 October 2010 (14 pages)
23 February 2011	Full accounts made up to 2 October 2010 (14 pages)
23 February 2011	Full accounts made up to 2 October 2010 (14 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
31 July 2009	Full accounts made up to 27 September 2008 (13 pages)
31 July 2009	Full accounts made up to 27 September 2008 (13 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
9 June 2009	Director appointed peter lloyd wiley (2 pages)
9 June 2009	Director appointed peter lloyd wiley (2 pages)
29 May 2009	Appointment terminated director david ward (1 page)
29 May 2009	Appointment Terminated Director david ward (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT (1 page)
25 July 2008	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street london W6 9PE (1 page)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 29 September 2007 (12 pages)
1 February 2008	Full accounts made up to 29 September 2007 (12 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
3 July 2007	Full accounts made up to 30 September 2006 (12 pages)
11 July 2006	Return made up to 12/06/06; full list of members (2 pages)
11 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 January 2006	Full accounts made up to 1 October 2005 (11 pages)
5 January 2006	Full accounts made up to 1 October 2005 (11 pages)
5 January 2006	Full accounts made up to 1 October 2005 (11 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
13 June 2005	Return made up to 12/06/05; full list of members (2 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 12/06/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 30 September 2002 (11 pages)
23 October 2003	Full accounts made up to 30 September 2002 (11 pages)
24 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
22 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2002	Return made up to 12/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 30 September 2001 (10 pages)
18 June 2002	Full accounts made up to 30 September 2001 (10 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 12/06/01; full list of members (6 pages)
16 July 2001	Return made up to 12/06/01; full list of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 30 September 1999 (10 pages)
3 November 2000	Full accounts made up to 30 September 1999 (10 pages)
14 September 2000	Return made up to 12/06/00; full list of members; amend (8 pages)
14 September 2000	Return made up to 12/06/00; full list of members; amend (8 pages)
16 August 2000	Return made up to 12/06/00; full list of members (6 pages)
16 August 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 30 September 1998 (10 pages)
2 November 1999	Full accounts made up to 30 September 1998 (10 pages)
12 October 1999	Registered office changed on 12/10/99 from: 41 devonshire street london W1N 1LN (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 41 devonshire street london W1N 1LN (1 page)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
21 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
21 July 1998	Return made up to 12/06/98; no change of members (10 pages)
21 July 1998	Return made up to 12/06/98; no change of members (10 pages)
21 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
16 July 1997	Return made up to 12/06/97; no change of members (10 pages)
16 July 1997	Return made up to 12/06/97; no change of members (10 pages)
9 June 1997	Full accounts made up to 31 December 1995 (9 pages)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
9 June 1997	Full accounts made up to 31 December 1995 (9 pages)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New director appointed (2 pages)
3 March 1997	New director appointed (5 pages)
3 March 1997	New director appointed (5 pages)
5 December 1996	Return made up to 12/06/96; full list of members (10 pages)
5 December 1996	Return made up to 12/06/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
31 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
5 September 1995	Location of register of members (1 page)
5 September 1995	Location of register of members (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Ad 22/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 1995	Ad 22/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (6 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 August 1995	Accounting reference date notified as 31/12 (1 page)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
11 August 1995	Registered office changed on 11/08/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
11 August 1995	Accounting reference date notified as 31/12 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
8 August 1995	Company name changed hackremco (no.1052) LIMITED\certificate issued on 08/08/95 (4 pages)
8 August 1995	Company name changed hackremco (no.1052) LIMITED\certificate issued on 08/08/95 (2 pages)
12 June 1995	Incorporation (23 pages)
12 June 1995	Incorporation (23 pages)

GM 1995 Limited

Business Activity

Directors

Location

Accounts

Filing History

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