GM Consult Limited

Company Name	GM Consult Limited
Company Status	Dissolved
Company Number	04265763
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary John McCausland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2001(same day as company formation)
Role	Chartered Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Robinhall House 97a Hillsborough Road Moneyreagh County Down BT23 6AZ Northern Ireland

Secretary Name	Kathleen McCausland
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Nursery Nurse
Correspondence Address	61 Foxbourough Donaghmore Road Dungannon County Tyrone Bt70

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.rovster.com
Telephone	020 78876349
Telephone region	London

Location

Registered Address	C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Gary John Mccausland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,081
Cash	£7,627
Current Liabilities	£34,708

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (3 pages)
27 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
25 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 22 September 2014 (1 page)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 November 2011	Termination of appointment of Kathleen Mccausland as a secretary (2 pages)
21 November 2011	Termination of appointment of Kathleen Mccausland as a secretary (2 pages)
14 November 2011	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 14 November 2011 (2 pages)
14 November 2011	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 14 November 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 September 2009	Return made up to 07/08/09; full list of members (3 pages)
21 September 2009	Return made up to 07/08/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 August 2008	Return made up to 07/08/08; full list of members (3 pages)
19 August 2008	Return made up to 07/08/08; full list of members (3 pages)
22 October 2007	Return made up to 07/08/07; full list of members (6 pages)
22 October 2007	Return made up to 07/08/07; full list of members (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 August 2006	Return made up to 07/08/06; full list of members (6 pages)
22 August 2006	Return made up to 07/08/06; full list of members (6 pages)
7 February 2006	Return made up to 07/08/05; full list of members (6 pages)
7 February 2006	Return made up to 07/08/05; full list of members (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Registered office changed on 03/11/05 from: marpol house 6 the green richmond surrey TW9 1PL (1 page)
3 November 2005	Registered office changed on 03/11/05 from: marpol house 6 the green richmond surrey TW9 1PL (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Return made up to 07/08/04; full list of members (6 pages)
11 October 2004	Return made up to 07/08/04; full list of members (6 pages)
6 August 2004	Return made up to 07/08/03; full list of members (6 pages)
6 August 2004	Return made up to 07/08/03; full list of members (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 manor road richmond surrey TW9 1YA (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 manor road richmond surrey TW9 1YA (1 page)
26 October 2003	Director's particulars changed (1 page)
26 October 2003	Director's particulars changed (1 page)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
18 October 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 September 2002	Return made up to 07/08/02; full list of members (6 pages)
9 September 2002	Ad 07/08/01--------- £ si 1@1 (2 pages)
9 September 2002	Ad 07/08/01--------- Â£ si 1@1 (2 pages)
9 September 2002	Return made up to 07/08/02; full list of members (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
15 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
15 August 2001	Secretary resigned (1 page)
7 August 2001	Incorporation (13 pages)
7 August 2001	Incorporation (13 pages)

GM Consult Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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