Company NameGCM Africa Uranium Limited
Company StatusDissolved
Company Number06006955
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 4 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)
Previous NamesStillness 853 Limited and Bangladesh Telecommunications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRobert Beeson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed08 November 2010(3 years, 11 months after company formation)
Appointment Duration6 years, 5 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address13 Byways Drive
Ringwood East
Victoria
3135
Director NameBrett Francis Fraser
Date of BirthApril 1963 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed08 November 2010(3 years, 11 months after company formation)
Appointment Duration6 years, 5 months (closed 02 May 2017)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address132 Tyler Street
Tuart Hill
Western Australia
6060
Director NameJulian Christopher Perkins
Date of BirthDecember 1941 (Born 82 years ago)
NationalityAustralian
StatusClosed
Appointed16 December 2014(8 years after company formation)
Appointment Duration2 years, 4 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressSuite 3 Level 1, 19-23 Prospect Street
Box Hill
Victoria
3128
Director NamePeter Desmond Reeve
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed16 December 2014(8 years after company formation)
Appointment Duration2 years, 4 months (closed 02 May 2017)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressSuite 3 Level 1, 19-23 Prospect Street
Box Hill
Victoria
3128
Secretary NameStanley Frank Zillwood
StatusClosed
Appointed16 December 2014(8 years after company formation)
Appointment Duration2 years, 4 months (closed 02 May 2017)
RoleCompany Director
Correspondence AddressSuite 3 Level 1, 19-23 Prospect Street
Box Hill
Victoria
3128
Director NameStephen Bywater
Date of BirthDecember 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed13 December 2006(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Foxglove House
166-168 Piccadilly
London
Greater London
W1J 9EF
Director NameGraham John Taggart
Date of BirthJune 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed13 December 2006(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2010)
RoleFinance Director
Country of ResidenceBangladesh
Correspondence Address2nd Floor Foxglove House
166-168 Piccadilly
London
Greater London
W1J 9EF
Secretary NameGraham John Taggart
NationalityAustralian
StatusResigned
Appointed13 December 2006(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2010)
RoleFinance Director
Country of ResidenceBangladesh
Correspondence Address2nd Floor Foxglove House
166-168 Piccadilly
London
Greater London
W1J 9EF
Secretary NameMr Richard John Brimelow
NationalityBritish
StatusResigned
Appointed22 January 2009(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor Foxglove House
166-168 Piccadilly
London
Greater London
W1J 9EF
Director NameJay Richard Stephenson
Date of BirthMay 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 2010(3 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address1510 Mills Road
Glen Forest
Western Australia
6071
Secretary NameJay Richard Stephenson
StatusResigned
Appointed08 November 2010(3 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 December 2014)
RoleCompany Director
Correspondence Address1510 Mills Road
Glen Forest
Western Australia
6071
Director NameT&H Directors Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX

Contact

Websitegcmplc.com

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Aura Energy LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Next Accounts Due31 March 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(7 pages)
8 January 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 January 2015Termination of appointment of Jay Richard Stephenson as a director on 22 December 2014 (1 page)
17 December 2014Termination of appointment of Jay Richard Stephenson as a secretary on 16 December 2014 (1 page)
17 December 2014Appointment of Stanley Frank Zillwood as a secretary on 16 December 2014 (2 pages)
17 December 2014Appointment of Julian Christopher Perkins as a director on 16 December 2014 (2 pages)
17 December 2014Appointment of Peter Desmond Reeve as a director on 16 December 2014 (2 pages)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(6 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(6 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
21 November 2012Director's details changed for Jay Richard Stephenson on 19 November 2012 (2 pages)
21 November 2012Secretary's details changed for Jay Richard Stephenson on 19 November 2012 (2 pages)
23 October 2012Accounts for a dormant company made up to 30 June 2012 (7 pages)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
31 August 2011Accounts for a dormant company made up to 30 June 2011 (7 pages)
10 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
26 November 2010Appointment of Jay Richard Stephenson as a director (2 pages)
26 November 2010Appointment of Jay Richard Stephenson as a secretary (2 pages)
26 November 2010Appointment of Robert Beeson as a director (2 pages)
25 November 2010Termination of appointment of Graham Taggart as a secretary (1 page)
25 November 2010Termination of appointment of Stephen Bywater as a director (1 page)
25 November 2010Appointment of Brett Francis Fraser as a director (2 pages)
25 November 2010Termination of appointment of Graham Taggart as a director (1 page)
25 November 2010Termination of appointment of Richard Brimelow as a secretary (1 page)
25 November 2010Registered office address changed from 2Nd Floor Foxglove House 166-168 Piccadilly London Greater London W1J 9EF on 25 November 2010 (1 page)
16 November 2010Auditor's resignation (1 page)
8 November 2010Full accounts made up to 30 June 2010 (9 pages)
31 December 2009Full accounts made up to 30 June 2009 (9 pages)
15 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Graham John Taggart on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Graham John Taggart on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Stephen Bywater on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Richard Brimelow on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Richard Brimelow on 1 October 2009 (1 page)
9 October 2009Director's details changed for Stephen Bywater on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Graham John Taggart on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Graham John Taggart on 1 October 2009 (1 page)
28 August 2009Director and secretary's change of particulars / graham taggart / 28/08/2009 (1 page)
28 August 2009Director and secretary's change of particulars / graham taggart / 28/08/2009 (1 page)
22 January 2009Secretary appointed mr richard john brimelow (1 page)
9 December 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
4 December 2008Return made up to 22/11/08; full list of members (3 pages)
4 November 2008Memorandum and Articles of Association (13 pages)
29 October 2008Company name changed bangladesh telecommunications LIMITED\certificate issued on 29/10/08 (2 pages)
5 April 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 November 2007Return made up to 22/11/07; full list of members (3 pages)
7 January 2007New director appointed (2 pages)
7 January 2007New secretary appointed;new director appointed (2 pages)
21 December 2006Memorandum and Articles of Association (13 pages)
20 December 2006Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006Registered office changed on 20/12/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
20 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2006Director resigned (1 page)
12 December 2006Company name changed stillness 853 LIMITED\certificate issued on 12/12/06 (2 pages)
1 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2006Incorporation (19 pages)