G&M Acoustic Solutions Limited

Company Name	G&M Acoustic Solutions Limited
Company Status	Dissolved
Company Number	08091893
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 10 months ago)
Dissolution Date	27 August 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Gregory Paul Chadwick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Robert Anthony Pollard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Robert Forbes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2012(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 27 August 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Secretary Name	Mr Stephen Russell Shaw
Status	Closed
Appointed	30 September 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 August 2016)
Role	Company Director
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Stephen Russell Shaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Duncan Perry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Magnet House Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG

Secretary Name	Mr Duncan Perry
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Magnet House Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG

Contact

Website	www.gmpp.co.uk/
Telephone	01473 662777
Telephone region	Ipswich

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£667,009
Gross Profit	£70,323
Net Worth	-£45,705
Cash	£173
Current Liabilities	£370,721

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
27 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 August 2015	Registered office address changed from Magnet House Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to Fleet Place House 2 Fleet Place London EC4M 7RF on 28 August 2015 (2 pages)
28 August 2015	Registered office address changed from Magnet House Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to Fleet Place House 2 Fleet Place London EC4M 7RF on 28 August 2015 (2 pages)
27 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 (1 page)
27 August 2015	Statement of affairs with form 4.19 (8 pages)
27 August 2015	Appointment of a voluntary liquidator (1 page)
27 August 2015	Statement of affairs with form 4.19 (8 pages)
27 August 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
10 December 2014	Full accounts made up to 31 March 2014 (13 pages)
10 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Appointment of Mr Stephen Russell Shaw as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Stephen Russell Shaw as a director on 21 October 2014 (2 pages)
1 October 2014	Appointment of Mr Stephen Russell Shaw as a secretary on 30 September 2014 (2 pages)
1 October 2014	Appointment of Mr Stephen Russell Shaw as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Duncan Perry as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Duncan Perry as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Duncan Perry as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Duncan Perry as a director on 30 September 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Appointment of Engineering Director Robert Forbes as a director (2 pages)
14 September 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
14 September 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
14 September 2012	Appointment of Engineering Director Robert Forbes as a director (2 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

G&M Acoustic Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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