| Company Name | GMG Roberts (Consultancy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238062 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Roberts & Co (Consultancy) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joy Elizabeth Granat |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Walton Park Walton On Thames Surrey KT12 3ET |
| Director Name | Mr Hamid Mehdyoun |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Marlborough Mansions West Hampstead London NW6 1JP |
| Secretary Name | Mrs Joy Elizabeth Granat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Walton Park Walton On Thames Surrey KT12 3ET |
| Director Name | Mr Russell Gordon Granat |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(4 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 24 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Walton Park Walton On Thames Surrey KT12 3ET |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Andrew Green |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 79 Wheat Sheaf Close Mill Quay Isle Of Dogs London E14 9UY |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Ian Patrick Dunston Hartnell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(5 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 May 2002) |
| Role | Pension Consultant |
| Correspondence Address | 7 Meadowbank London NW3 3AY |
Location
| Registered Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 23 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 19 November 2001 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 20 September 2001 | Return made up to 15/08/01; full list of members
|
| 27 April 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Ad 30/08/00--------- £ si 3900@1=3900 £ ic 150/4050 (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Return made up to 15/08/00; full list of members
|
| 30 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 10 August 1999 | Return made up to 15/08/99; no change of members
|
| 4 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 11 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 16 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 16 October 1997 | Company name changed roberts & co (consultancy) limit ed\certificate issued on 17/10/97 (2 pages) |
| 21 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 12 September 1996 | Ad 06/09/96--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 21 August 1996 | New director appointed (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 21 August 1996 | Secretary resigned;director resigned (2 pages) |
| 21 August 1996 | New secretary appointed;new director appointed (1 page) |
| 21 August 1996 | Director resigned (2 pages) |
| 15 August 1996 | Incorporation (17 pages) |