| Company Name | G.M.B. General Metal Business Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874516 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
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
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 February 2009) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45-47 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,053 |
| Net Worth | £18,882 |
| Cash | £29,626 |
| Current Liabilities | £18,150 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 2 December 2004 | Return made up to 10/11/04; full list of members (2 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 November 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 66 wigmore street london W1U 2NU (1 page) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 27 November 2001 | Return made up to 10/11/01; full list of members (5 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 December 2000 | Secretary's particulars changed (1 page) |
| 22 December 2000 | Return made up to 10/11/00; full list of members (5 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 22 December 2000 | Director's particulars changed (1 page) |
| 29 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 November 1999 | Ad 10/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 1999 | Resolutions
|
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (20 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |