GGM 2008 LIMITED

Key Data

Status

Dissolved

Company No.

01705341

Incorporation date

08/03/1983

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/07/2011

Termination of appointment of Heather Rosling as a secretary

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2011

Secretary's details changed for Miss Carolyn Smith on 2010-05-12

View PDF (1 pages)

13/10/2010

Appointment of Heather Anne Rosling as a secretary

View PDF (3 pages)

11/07/2010

Secretary's details changed for Miss Carolyn Smith on 2010-07-09

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

14/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

30/12/2009

Appointment of Anthony William Hewitt as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of Michelle Maybury as a director

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

07/04/2009

Appointment Terminated Secretary terence bowman

View PDF (1 pages)

07/04/2009

Appointment Terminated Director terence bowman

View PDF (1 pages)

06/02/2009

Appointment Terminated Director andrew kerr

View PDF (1 pages)

06/02/2009

Appointment Terminated Director nicholas temple-heald

View PDF (1 pages)

06/02/2009

Appointment Terminated Director erica oates

View PDF (1 pages)

06/02/2009

Appointment Terminated Director michael brunskill

View PDF (1 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

26/01/2009

Appointment Terminated Director anthony hewitt

View PDF (1 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (11 pages)

01/01/2009

Certificate of change of name

View PDF (0 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/10/2008

Director appointed andrew kerr

View PDF (1 pages)

23/09/2008

Director appointed michelle maybury

View PDF (1 pages)

14/09/2008

Director appointed michael harvey brunskill

View PDF (1 pages)

11/09/2008

Director appointed terence patrick edward bowman

View PDF (1 pages)

19/08/2008

Director appointed ericka louise oates

View PDF (1 pages)

10/08/2008

Secretary appointed terence patrick edward bowman

View PDF (1 pages)

18/06/2008

Secretary appointed carolyn smith

View PDF (2 pages)

04/06/2008

Appointment Terminated Secretary nadine ng

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

07/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

02/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

28/11/2004

Secretary's particulars changed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

31/05/2004

Secretary's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

17/02/2004

Secretary's particulars changed

View PDF (0 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

28/01/2003

Director's particulars changed

View PDF (0 pages)

13/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

06/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/01/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

14/01/1999

Director's particulars changed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (0 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/03/1998

Return made up to 20/01/98; no change of members

View PDF (6 pages)

16/03/1998

Registered office changed on 17/03/98

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16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

17/11/1997

Accounting reference date extended from 31/10/97 to 31/12/97

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09/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 20/01/97; full list of members

View PDF (8 pages)

03/02/1997

Secretary resigned

View PDF (0 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Registered office changed on 14/10/96 from: parkwood house guerden park berkley drive bamber bridge preston PR5 6AZ

View PDF (1 pages)

08/08/1996

Certificate of change of name

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09/05/1996

Full accounts made up to 1995-10-31

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18/03/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

14/08/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

05/02/1995

Return made up to 20/01/95; no change of members

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05/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Full accounts made up to 1993-10-31

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15/02/1994

Return made up to 20/01/94; no change of members

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15/02/1994

Registered office changed on 16/02/94

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09/08/1993

Accounts for a small company made up to 1992-10-31

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25/04/1993

Return made up to 20/01/93; full list of members

View PDF (6 pages)

25/04/1993

Director resigned

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13/08/1992

Accounts for a small company made up to 1991-10-31

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04/05/1992

Declaration of satisfaction of mortgage/charge

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01/03/1992

Return made up to 20/01/92; no change of members

View PDF (6 pages)

05/01/1992

Auditor's resignation

View PDF (1 pages)

06/11/1991

New director appointed

View PDF (2 pages)

31/10/1991

Registered office changed on 01/11/91 from: 10 chorley road blackrod bolton lancs BL6 5JF

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28/08/1991

Accounts for a small company made up to 1990-10-31

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07/02/1991

Certificate of change of name

View PDF (2 pages)

28/01/1991

Return made up to 20/01/91; full list of members

View PDF (7 pages)

28/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1990

Registered office changed on 29/10/90 from: greenbarn farm manchester road blackrod bolton lancs BL6 5BJ

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02/08/1990

Accounts for a small company made up to 1989-10-31

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02/08/1990

Return made up to 20/01/90; full list of members

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10/06/1990

Ad 08/12/89--------- £ si 2000@1=2000 £ ic 22000/24000

View PDF (2 pages)

22/05/1989

Accounts for a small company made up to 1988-10-31

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22/05/1989

Return made up to 20/01/89; full list of members

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14/05/1989

Wd 03/05/89 ad 05/05/89--------- premium £ si 8500@1=8500 £ ic 13500/22000

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14/05/1989

Wd 03/05/89 ad 05/05/89--------- premium £ si 350@1=350 £ ic 13150/13500

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25/05/1988

Accounts for a small company made up to 1987-10-31

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25/05/1988

Return made up to 08/02/88; full list of members

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24/04/1988

New director appointed

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29/09/1987

Accounts for a small company made up to 1986-10-31

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29/09/1987

Return made up to 30/06/87; full list of members

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13/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/12/1986

Secretary resigned;director resigned

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30/12/1986

Registered office changed on 31/12/86 from: melton airfield dalby road melton mowbray leics

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09/06/1986

Accounts for a small company made up to 1985-10-31

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09/06/1986

Return made up to 16/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes-Clarke, Sarah Anne	Director	15/10/1996 - 31/01/1997	27
Read, Colin William	Director	14/09/2000 - 01/07/2002	2
Nugent, Steven	Director	03/11/1997 - 22/07/2003	-
Ng, Nadine Loon Angela	Secretary	12/09/2003 - 19/12/2003	54
Ng, Nadine Loon Angela	Secretary	31/05/1998 - 24/11/1999	54

Persons with Significant Control

No PSC data available.

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Description

About GGM 2008 LIMITED

GGM 2008 LIMITED is an(a) Dissolved company incorporated on 08/03/1983 with the registered office located at Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire PR5 6BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GGM 2008 LIMITED?

GGM 2008 LIMITED is currently Dissolved. It was registered on 08/03/1983 and dissolved on 06/02/2012.

Where is GGM 2008 LIMITED located?

GGM 2008 LIMITED is registered at Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire PR5 6BY.

What does GGM 2008 LIMITED do?

GGM 2008 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GGM 2008 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.