GGLM Limited

Company Name	GGLM Limited
Company Status	Dissolved
Company Number	03989800
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	19 October 2012 (11 years, 6 months ago)
Previous Name	Goodfellows Lettings & Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Henry Goodfellow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Cuddington Way Sutton Surrey SM2 7JA

Director Name	Christopher John Williams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Quarry Park Road Cheam Surrey SM1 2DR

Secretary Name	Mr Christopher John Williams
Status	Closed
Appointed	28 May 2010(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 19 October 2012)
Role	Company Director
Correspondence Address	80 Quarry Park Road Sutton Surrey SM1 2DR

Director Name	Mr Christopher John Wallis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solan Ella 1-2 Caraterra San Christofol Anyos Andorra

Director Name	Mr Christopher Marcus Maxwell Lines
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Chestnut Cottage Sutton Park Sutton Green Guildford Surrey GU4 7QW

Director Name	George David Morgan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	90 Burdon Lane Sutton Surrey SM2 7BZ

Secretary Name	Mr Stephen Henry Goodfellow
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Cuddington Way Sutton Surrey SM2 7JA

Director Name	Mr Martin John Humphreys
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 day after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Delius Gardens Horsham West Sussex RH13 6RY

Director Name	Bernadette Keating
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2010)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hambleton Close Worcester Park Surrey KT4 8JL

Secretary Name	Mr Stephen Paul Dale
Status	Resigned
Appointed	28 October 2009(9 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	5 Manor Road Wallington Surrey SM6 0AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

8k at 1	Goodfellow Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£473,592
Gross Profit	£436,825
Net Worth	£58,495
Cash	£774,578
Current Liabilities	£809,821

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
27 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (17 pages)
27 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (17 pages)
27 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (17 pages)
27 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (17 pages)
29 September 2011	Appointment of Christopher John Wallis as a director (2 pages)
29 September 2011	Appointment of Christopher John Wallis as a director on 7 February 2011 (2 pages)
28 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02 (1 page)
28 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2011	Appointment of a voluntary liquidator (1 page)
11 March 2011	Statement of affairs with form 4.19 (6 pages)
11 March 2011	Statement of affairs with form 4.19 (6 pages)
11 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011 (1 page)
26 August 2010	Company name changed goodfellows lettings & management LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
26 August 2010	Company name changed goodfellows lettings & management LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-07-09 (2 pages)
26 August 2010	Change of name notice (2 pages)
26 August 2010	Change of name notice (2 pages)
3 August 2010	Director's details changed for Bernadette Keating on 10 May 2010 (2 pages)
3 August 2010	Director's details changed for Bernadette Keating on 10 May 2010 (2 pages)
3 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 8,000 (8 pages)
3 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 8,000 (8 pages)
23 June 2010	Appointment of Mr Christopher John Williams as a secretary (1 page)
23 June 2010	Appointment of Mr Christopher John Williams as a secretary (1 page)
4 June 2010	Termination of appointment of Christopher Lines as a director (2 pages)
4 June 2010	Termination of appointment of Stephen Dale as a secretary (2 pages)
4 June 2010	Termination of appointment of Bernadette Keating as a director (2 pages)
4 June 2010	Termination of appointment of Martin Humphreys as a director (3 pages)
4 June 2010	Termination of appointment of Stephen Dale as a secretary (2 pages)
4 June 2010	Termination of appointment of Martin Humphreys as a director (3 pages)
4 June 2010	Termination of appointment of Christopher Lines as a director (2 pages)
4 June 2010	Termination of appointment of Bernadette Keating as a director (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
8 December 2009	Appointment of Mr Stephen Paul Dale as a secretary (1 page)
8 December 2009	Appointment of Mr Stephen Paul Dale as a secretary (1 page)
4 December 2009	Termination of appointment of Stephen Goodfellow as a secretary (1 page)
4 December 2009	Termination of appointment of Stephen Goodfellow as a secretary (1 page)
14 May 2009	Return made up to 10/05/09; full list of members (6 pages)
14 May 2009	Return made up to 10/05/09; full list of members (6 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
13 August 2008	Return made up to 10/05/08; full list of members (5 pages)
13 August 2008	Return made up to 10/05/08; full list of members (5 pages)
29 July 2008	Director appointed christopher john williams (1 page)
29 July 2008	Director appointed christopher john williams (1 page)
11 March 2008	Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
11 March 2008	Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
12 October 2007	Full accounts made up to 31 March 2007 (14 pages)
12 October 2007	Full accounts made up to 31 March 2007 (14 pages)
26 June 2007	Return made up to 10/05/07; no change of members (8 pages)
26 June 2007	Return made up to 10/05/07; no change of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 August 2006	Return made up to 10/05/06; full list of members (9 pages)
24 August 2006	Return made up to 10/05/06; full list of members (9 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 October 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 October 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
24 May 2005	Return made up to 10/05/05; full list of members (9 pages)
24 May 2005	Return made up to 10/05/05; full list of members (9 pages)
27 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 June 2004	Return made up to 10/05/04; full list of members (9 pages)
1 June 2004	Return made up to 10/05/04; full list of members (9 pages)
18 February 2004	Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP (1 page)
12 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
12 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 May 2003	Return made up to 10/05/03; full list of members (9 pages)
21 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 May 2002	Return made up to 10/05/02; full list of members (9 pages)
28 May 2002	Return made up to 10/05/02; full list of members (9 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 July 2001	Return made up to 10/05/01; full list of members (7 pages)
16 July 2001	Return made up to 10/05/01; full list of members (7 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
7 June 2000	Ad 19/05/00--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
7 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
7 June 2000	Ad 19/05/00--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
7 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
10 May 2000	Incorporation (15 pages)
10 May 2000	Incorporation (15 pages)

GGLM Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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