| Company Name | GMI Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112034 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Speed 8553 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Carolyn Sheila Gardiner |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(4 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 December 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Homewood Road St. Albans Hertfordshire AL1 4BH |
| Director Name | Mr James Donald Gardiner |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(4 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 December 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Homewood Road St. Albans Hertfordshire AL1 4BH |
| Secretary Name | Mrs Carolyn Sheila Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(4 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 December 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Homewood Road St. Albans Hertfordshire AL1 4BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20a Plantagenet Road New Barnet Hertfordshire EN5 5JG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (5 pages) |
| 16 August 2012 | Application to strike the company off the register (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 May 2011 | Registered office address changed from C/O Hobday & Co 35a High Street Potters Bar Hertfordshire EN6 5AJ on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from C/O Hobday & Co 35a High Street Potters Bar Hertfordshire EN6 5AJ on 10 May 2011 (1 page) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Carolyn Sheila Gardiner on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for James Donald Gardiner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Carolyn Sheila Gardiner on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Carolyn Sheila Gardiner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for James Donald Gardiner on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for James Donald Gardiner on 1 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 9 December 2002 | Accounts made up to 30 November 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 20 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 2 April 2002 | Accounts made up to 30 November 2001 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 28 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Memorandum and Articles of Association (15 pages) |
| 16 January 2001 | Memorandum and Articles of Association (15 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 December 2000 | Company name changed speed 8553 LIMITED\certificate issued on 29/12/00 (2 pages) |
| 28 December 2000 | Company name changed speed 8553 LIMITED\certificate issued on 29/12/00 (2 pages) |
| 22 November 2000 | Incorporation (20 pages) |
| 22 November 2000 | Incorporation (20 pages) |