| Company Name | GML Project Two Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04753030 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Grant Edward Tewkesbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 November 2009) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 November 2009) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr Timothy William Ashworth Jackson-Stops |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
| Director Name | Hilary Paul Newton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 446 Upper Richmond Road London SW15 5RQ |
| Director Name | Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Secretary Name | Bruce McGlogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
| Secretary Name | William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(1 year, 12 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
| Director Name | Mr Edward Macgregor Porteous |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 November 2008) |
| Role | Director/Marketing |
| Country of Residence | England |
| Correspondence Address | 8 Mullberry Court Field House Drive Oxford OX2 7PE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £345 |
| Gross Profit | -£253 |
| Net Worth | £41,719 |
| Cash | £20,942 |
| Current Liabilities | £856 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2009 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages) |
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2009 | Application for striking-off (1 page) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 19 November 2008 | Appointment terminated director edward porteous (1 page) |
| 11 July 2008 | Appointment terminated director hilary newton (1 page) |
| 13 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 12 October 2006 | Resolutions
|
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 6 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 12 July 2004 | New director appointed (1 page) |
| 24 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 8 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page) |
| 2 June 2003 | Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page) |
| 2 June 2003 | Ad 14/05/03--------- £ si [email protected] (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Incorporation (13 pages) |