Company NameG & H Import & Marketing Limited
Company StatusDissolved
Company Number03658703
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameHoward Kneale Sinclair Smart
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleMarketing Consultant
Correspondence AddressLartigue
Esparron
F-31420
France
Secretary NameGudrun Smart Hauenstein
NationalityBritish
StatusClosed
Appointed29 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLartigue
Esparron F 31420
France
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£44,590
Cash£2,131
Current Liabilities£50,724

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
12 November 2003Return made up to 29/10/03; full list of members (6 pages)
28 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 October 2002Return made up to 29/10/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 December 2001Return made up to 29/10/01; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 November 2000Return made up to 29/10/00; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
29 October 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 1998Incorporation (20 pages)