G.M.I. Design Limited

Company Name	G.M.I. Design Limited
Company Status	Dissolved
Company Number	03516315
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Sean William Mumbray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Hill Road Otford Sevenoaks Kent TN14 5QH

Secretary Name	Nicola Mumbray
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	72 Hurst Road Sidcup Kent DA15 9AA

Director Name	Leslie Albert Pipe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	76 Dynham Road London NW6 2NR

Director Name	Mr Gavin Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Secretary Name	Maureen Martha Allen
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Bungalow 11 Anchor Close Cheshunt Waltham Cross Hertfordshire EN8 0PJ

Director Name	Ian Jonathen Hageman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2003)
Role	Co Director
Correspondence Address	21 Oxenden Wood Road Orpington Kent BR6 6HR

Director Name	Declan Jordan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	Tisrara 17 Eeliscombe Road London SE7 7PF

Secretary Name	Declan Jordan
Nationality	British
Status	Resigned
Appointed	25 September 2002(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	Tisrara 17 Eeliscombe Road London SE7 7PF

Director Name	Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Secretary Name	Harjeet Singh Sadheura
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2004)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Secreg (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	Security House 2 Romford Road Stratford London E15 4BZ

Secretary Name	Secreg (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	Security House 2 Romford Road Stratford London E15 4BZ

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
6 October 2007	Application for striking-off (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 24/02/07; full list of members (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Director resigned (1 page)
7 April 2006	Return made up to 24/02/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 May 2005	Director resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 June 2004	Return made up to 24/02/04; full list of members (5 pages)
14 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (14 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed;new director appointed (22 pages)
29 March 2004	Registered office changed on 29/03/04 from: 3 & 4 maverton road industrial estate maverton road london E3 2JE (1 page)
29 March 2004	New director appointed (10 pages)
21 October 2003	Director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
27 April 2003	Full accounts made up to 30 June 2002 (15 pages)
20 March 2003	Registered office changed on 20/03/03 from: 283 green lanes london N13 4XS (1 page)
19 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Director resigned (1 page)
7 May 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Full accounts made up to 30 June 2001 (11 pages)
29 May 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 February 2001	Return made up to 24/02/01; full list of members (7 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: security house 2 romford road stratford london E15 4BZ (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
6 April 2000	Return made up to 24/02/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Ad 24/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	Incorporation (23 pages)

G.M.I. Design Limited

Business Activity

Directors

Location

Accounts

Filing History

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