| Company Name | Gmgrm 1001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815107 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Names | Inhoco 977 Limited and Men Investment Limited |
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 | Philip Edward Boardman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2010(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
| Director Name | Ms Sarah Andrea Davis |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 August 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
| Secretary Name | Ms Sarah Andrea Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
| Director Name | David Jason Benjamin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 September 2002) |
| Role | Media Executive |
| Correspondence Address | 21 Pencarrow Close Didsbury Manchester M20 2PS |
| Director Name | Mr Mark Dodson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 28 March 2010) |
| Role | Newspaper Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 1 Scott Place Manchester M3 3GG |
| Secretary Name | David Jason Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 September 2002) |
| Role | Media Executive |
| Correspondence Address | 21 Pencarrow Close Didsbury Manchester M20 2PS |
| Director Name | Mr David Morris Sharrock |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 March 2010) |
| Role | Newspaper Executive |
| Country of Residence | England |
| Correspondence Address | 1 Scott Place Manchester M3 3GG |
| Secretary Name | Mr David Morris Sharrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Scott Place Manchester M3 3GG |
| Director Name | Samuel Alan Buckley |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2010(10 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 29 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
| Secretary Name | Samuel Alan Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2010(10 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Kings Place 90 York Way London N1P 2AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (4 pages) |
| 11 April 2012 | Application to strike the company off the register (4 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 3 April 2011 (6 pages) |
| 23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages) |
| 23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a director (3 pages) |
| 23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a director (3 pages) |
| 23 November 2010 | Appointment of Ms. Sarah Andrea Davis as a secretary (3 pages) |
| 22 November 2010 | Termination of appointment of Samuel Buckley as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Samuel Buckley as a secretary (2 pages) |
| 22 November 2010 | Termination of appointment of Samuel Buckley as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Samuel Buckley as a secretary (2 pages) |
| 23 September 2010 | Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
| 23 September 2010 | Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
| 23 September 2010 | Secretary's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
| 23 September 2010 | Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages) |
| 22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
| 22 September 2010 | Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 28 March 2010 (6 pages) |
| 1 April 2010 | Appointment of Philip Edward Boardman as a director (3 pages) |
| 1 April 2010 | Appointment of Philip Edward Boardman as a director (3 pages) |
| 1 April 2010 | Appointment of Mr Samuel Alan Buckley as a director (3 pages) |
| 1 April 2010 | Appointment of Mr Samuel Alan Buckley as a director (3 pages) |
| 1 April 2010 | Appointment of Samuel Alan Buckley as a secretary (3 pages) |
| 1 April 2010 | Appointment of Samuel Alan Buckley as a secretary (3 pages) |
| 31 March 2010 | Termination of appointment of David Sharrock as a secretary (2 pages) |
| 31 March 2010 | Termination of appointment of David Sharrock as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
| 31 March 2010 | Termination of appointment of David Sharrock as a secretary (2 pages) |
| 31 March 2010 | Termination of appointment of David Sharrock as a director (2 pages) |
| 29 March 2010 | Company name changed men investment LIMITED\certificate issued on 29/03/10
|
| 29 March 2010 | Change of name notice (2 pages) |
| 29 March 2010 | Resolutions
|
| 29 March 2010 | Change of name notice (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 29 March 2009 (6 pages) |
| 21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
| 21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
| 21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
| 18 October 2009 | Director's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 18 October 2009 | Director's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 18 October 2009 | Director's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 18 October 2009 | Secretary's details changed for Mr David Morris Sharrock on 1 October 2009 (3 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 March 2008 (6 pages) |
| 7 August 2008 | Accounts made up to 30 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 17 September 2007 | Accounts made up to 1 April 2007 (6 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 1 April 2007 (6 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG (1 page) |
| 5 October 2006 | Accounts made up to 2 April 2006 (7 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 2 April 2006 (7 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 2 April 2006 (7 pages) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 20 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
| 20 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
| 20 October 2005 | Full accounts made up to 3 April 2005 (9 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 3 May 2005 | Ad 31/03/05-31/03/05 £ si 596@1=596 £ ic 1/597 (2 pages) |
| 3 May 2005 | Ad 31/03/05-31/03/05 £ si 596@1=596 £ ic 1/597 (2 pages) |
| 30 September 2004 | Full accounts made up to 28 March 2004 (9 pages) |
| 30 September 2004 | Full accounts made up to 28 March 2004 (9 pages) |
| 8 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 16 September 2003 | Full accounts made up to 30 March 2003 (9 pages) |
| 16 September 2003 | Full accounts made up to 30 March 2003 (9 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 9 March 2003 | Auditor's resignation (1 page) |
| 9 March 2003 | Auditor's resignation (1 page) |
| 12 November 2002 | New secretary appointed;new director appointed (5 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (5 pages) |
| 12 November 2002 | Secretary resigned;director resigned (1 page) |
| 12 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 5 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 January 2002 | Full accounts made up to 1 April 2001 (9 pages) |
| 22 January 2002 | Full accounts made up to 1 April 2001 (9 pages) |
| 22 January 2002 | Full accounts made up to 1 April 2001 (9 pages) |
| 5 February 2001 | Accounts made up to 2 April 2000 (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 2 April 2000 (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 2 April 2000 (4 pages) |
| 18 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 February 2000 | New director appointed (3 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 22 February 2000 | New director appointed (3 pages) |
| 22 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 18 August 1999 | Company name changed inhoco 977 LIMITED\certificate issued on 19/08/99 (3 pages) |
| 18 August 1999 | Company name changed inhoco 977 LIMITED\certificate issued on 19/08/99 (3 pages) |
| 28 July 1999 | Incorporation (20 pages) |