Company NameGMC (Holdings) Limited
Company StatusDissolved
Company Number03390816
CategoryPrivate Limited Company
Incorporation Date23 June 1997(26 years, 9 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)
Previous NameMislex (151) Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameGraham Dennis Cornhill
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1997(1 week, 2 days after company formation)
Appointment Duration8 years, 2 months (closed 13 September 2005)
RoleCompany Director
Correspondence AddressNavoli Farm
Pump Lane, Purleigh
Chelmsford
Essex
CM3 6PF
Director NameMr Michael Hanna
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1997(1 week, 2 days after company formation)
Appointment Duration8 years, 2 months (closed 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Turpins Avenue
Holland On Sea
Essex
CO15 5HE
Secretary NameMr Michael Hanna
NationalityBritish
StatusClosed
Appointed28 May 1998(11 months, 1 week after company formation)
Appointment Duration7 years, 3 months (closed 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Turpins Avenue
Holland On Sea
Essex
CO15 5HE
Director NameMerryl Lesley Cornhill
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 04 October 1999)
RoleCompany Director
Correspondence AddressApt 25 Berechurch Hall
Berechurch Hall Road
Colchester
Essex
CO2 9NW
Director NameStuart Wright
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address13 Millington Gate
Willen
Milton Keynes
Buckinghamshire
MK15 9HT
Secretary NameMerryl Lesley Cornhill
NationalityBritish
StatusResigned
Appointed02 July 1997(1 week, 2 days after company formation)
Appointment Duration11 months (resigned 28 May 1998)
RoleDirector & Secretary
Correspondence AddressApt 25 Berechurch Hall
Berechurch Hall Road
Colchester
Essex
CO2 9NW
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£7,796,633
Gross Profit£3,791,755
Net Worth-£1,124,427
Cash£58,858
Current Liabilities£2,891,437

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
14 January 2005Receiver's abstract of receipts and payments (2 pages)
14 January 2005Receiver ceasing to act (1 page)
24 February 2004Receiver's abstract of receipts and payments (2 pages)
30 October 2003Receiver ceasing to act (1 page)
11 March 2003Receiver's abstract of receipts and payments (3 pages)
14 January 2002Appointment of receiver/manager (1 page)
23 October 2001Group of companies' accounts made up to 30 September 2000 (24 pages)
29 August 2001Return made up to 23/06/01; full list of members (5 pages)
8 November 2000Return made up to 23/06/00; full list of members (6 pages)
15 October 2000Full group accounts made up to 30 September 1999 (24 pages)
2 May 2000Director resigned (1 page)
8 April 2000Particulars of mortgage/charge (3 pages)
6 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000Director's particulars changed (1 page)
24 February 2000Particulars of mortgage/charge (4 pages)
22 October 1999£ ic 100000/50000 04/10/99 £ sr 50000@1=50000 (1 page)
8 October 1999Director resigned (1 page)
7 October 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(2 pages)
27 September 1999Secretary's particulars changed (1 page)
27 September 1999Return made up to 23/06/99; full list of members (7 pages)
22 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
10 December 1998Particulars of mortgage/charge (3 pages)
6 October 1998Return made up to 23/06/98; full list of members (7 pages)
11 September 1998Director's particulars changed (1 page)
15 July 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
14 July 1997Company name changed mislex (151) LIMITED\certificate issued on 15/07/97 (2 pages)
13 July 1997Registered office changed on 13/07/97 from: 21 southampton row london WC1B 5HS (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997New secretary appointed;new director appointed (2 pages)
13 July 1997£ nc 100/1000000 30/06/97 (1 page)
13 July 1997Director resigned (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997New director appointed (2 pages)
13 July 1997Ad 01/07/97--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
13 July 1997Secretary resigned (1 page)
23 June 1997Incorporation (19 pages)