Ringwood East
Victoria
3135
Director Name | Brett Francis Fraser |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 08 November 2010(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 02 May 2017) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 132 Tyler Street Tuart Hill Western Australia 6060 |
Director Name | Julian Christopher Perkins |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 16 December 2014(8 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 May 2017) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Suite 3 Level 1, 19-23 Prospect Street Box Hill Victoria 3128 |
Director Name | Peter Desmond Reeve |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 16 December 2014(8 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 May 2017) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Suite 3 Level 1, 19-23 Prospect Street Box Hill Victoria 3128 |
Secretary Name | Stanley Frank Zillwood |
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Status | Closed |
Appointed | 16 December 2014(8 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 May 2017) |
Role | Company Director |
Correspondence Address | Suite 3 Level 1, 19-23 Prospect Street Box Hill Victoria 3128 |
Director Name | Stephen Bywater |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 December 2006(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF |
Director Name | Graham John Taggart |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 December 2006(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2010) |
Role | Finance Director |
Country of Residence | Bangladesh |
Correspondence Address | 2nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF |
Secretary Name | Graham John Taggart |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 13 December 2006(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2010) |
Role | Finance Director |
Country of Residence | Bangladesh |
Correspondence Address | 2nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF |
Secretary Name | Mr Richard John Brimelow |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF |
Director Name | Jay Richard Stephenson |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2010(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 December 2014) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1510 Mills Road Glen Forest Western Australia 6071 |
Secretary Name | Jay Richard Stephenson |
---|---|
Status | Resigned |
Appointed | 08 November 2010(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 December 2014) |
Role | Company Director |
Correspondence Address | 1510 Mills Road Glen Forest Western Australia 6071 |
Director Name | T&H Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Website | gcmplc.com |
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Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Aura Energy LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
11 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
8 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
5 January 2015 | Termination of appointment of Jay Richard Stephenson as a director on 22 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Jay Richard Stephenson as a secretary on 16 December 2014 (1 page) |
17 December 2014 | Appointment of Stanley Frank Zillwood as a secretary on 16 December 2014 (2 pages) |
17 December 2014 | Appointment of Julian Christopher Perkins as a director on 16 December 2014 (2 pages) |
17 December 2014 | Appointment of Peter Desmond Reeve as a director on 16 December 2014 (2 pages) |
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Director's details changed for Jay Richard Stephenson on 19 November 2012 (2 pages) |
21 November 2012 | Secretary's details changed for Jay Richard Stephenson on 19 November 2012 (2 pages) |
23 October 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
10 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Appointment of Jay Richard Stephenson as a director (2 pages) |
26 November 2010 | Appointment of Jay Richard Stephenson as a secretary (2 pages) |
26 November 2010 | Appointment of Robert Beeson as a director (2 pages) |
25 November 2010 | Termination of appointment of Graham Taggart as a secretary (1 page) |
25 November 2010 | Termination of appointment of Stephen Bywater as a director (1 page) |
25 November 2010 | Appointment of Brett Francis Fraser as a director (2 pages) |
25 November 2010 | Termination of appointment of Graham Taggart as a director (1 page) |
25 November 2010 | Termination of appointment of Richard Brimelow as a secretary (1 page) |
25 November 2010 | Registered office address changed from 2Nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF on 25 November 2010 (1 page) |
16 November 2010 | Auditor's resignation (1 page) |
8 November 2010 | Full accounts made up to 30 June 2010 (9 pages) |
31 December 2009 | Full accounts made up to 30 June 2009 (9 pages) |
15 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Graham John Taggart on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Graham John Taggart on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Stephen Bywater on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Richard Brimelow on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Richard Brimelow on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Stephen Bywater on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Graham John Taggart on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Graham John Taggart on 1 October 2009 (1 page) |
28 August 2009 | Director and secretary's change of particulars / graham taggart / 28/08/2009 (1 page) |
28 August 2009 | Director and secretary's change of particulars / graham taggart / 28/08/2009 (1 page) |
22 January 2009 | Secretary appointed mr richard john brimelow (1 page) |
9 December 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
4 November 2008 | Memorandum and Articles of Association (13 pages) |
29 October 2008 | Company name changed bangladesh telecommunications LIMITED\certificate issued on 29/10/08 (2 pages) |
5 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
30 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Memorandum and Articles of Association (13 pages) |
20 December 2006 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
20 December 2006 | Resolutions
|
20 December 2006 | Director resigned (1 page) |
12 December 2006 | Company name changed stillness 853 LIMITED\certificate issued on 12/12/06 (2 pages) |
1 December 2006 | Resolutions
|
22 November 2006 | Incorporation (19 pages) |