GM GIFT VOUCHERS LIMITED

Key Data

Status

Dissolved

Company No.

01631886

Incorporation date

27/04/1982

Size

Unreported

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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06/02/2009

Appointment Terminated Director and Secretary christopher scott

View PDF (1 pages)

16/11/2008

Full accounts made up to 2008-02-02

View PDF (9 pages)

21/07/2008

Return made up to 15/06/08; no change of members

View PDF (7 pages)

14/07/2008

Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD

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15/01/2008

Full accounts made up to 2007-02-03

View PDF (9 pages)

30/11/2007

Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL

View PDF (1 pages)

19/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2006

Full accounts made up to 2006-01-28

View PDF (9 pages)

17/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

17/07/2006

Director resigned

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07/11/2005

New secretary appointed

View PDF (3 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

06/07/2005

Director resigned

View PDF (0 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (3 pages)

29/11/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

13/11/2003

Full accounts made up to 2003-02-01

View PDF (10 pages)

14/07/2003

New director appointed

View PDF (4 pages)

13/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

17/06/2003

New director appointed

View PDF (4 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-02-02

View PDF (11 pages)

14/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Registered office changed on 16/11/01 from: woolworth house 242/246 marylebone road london NW1 6JL

View PDF (1 pages)

31/07/2001

Full accounts made up to 2001-02-03

View PDF (13 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (3 pages)

23/04/2001

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 2000-01-29

View PDF (11 pages)

02/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

03/07/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

28/09/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Return made up to 15/06/98; full list of members

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28/06/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

23/06/1997

Return made up to 15/06/97; full list of members

View PDF (5 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1996-02-03

View PDF (14 pages)

17/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

29/02/1996

Director resigned;new director appointed

View PDF (2 pages)

29/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

29/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

20/02/1996

Registered office changed on 21/02/96 from: north west house 119 marylebone road london NW1 5PX

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-01-28

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25/06/1995

Return made up to 15/06/95; full list of members

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25/06/1995

Location of register of members address changed

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25/06/1995

Location of debenture register address changed

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15/06/1995

Secretary resigned;new director appointed

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29/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

22/03/1995

Director resigned

View PDF (2 pages)

19/01/1995

New director appointed

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11/01/1995

Director resigned

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23/11/1994

Resolutions

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23/11/1994

Resolutions

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23/11/1994

Resolutions

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23/11/1994

Resolutions

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16/11/1994

Full accounts made up to 1994-01-29

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25/08/1994

New secretary appointed

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25/08/1994

Director resigned;new director appointed

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25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Secretary resigned;new director appointed

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26/06/1994

Return made up to 15/06/94; full list of members

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11/10/1993

Registered office changed on 12/10/93 from: woolworth house 242-246 marylebone road london NW1 6JL

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22/09/1993

Certificate of change of name

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27/06/1993

Return made up to 15/06/93; full list of members

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15/06/1993

Director resigned;new director appointed

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13/06/1993

Accounts made up to 1993-01-30

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21/06/1992

Accounts made up to 1992-02-01

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21/06/1992

Return made up to 15/06/92; full list of members

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22/08/1991

Director resigned;new director appointed

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31/07/1991

Return made up to 15/06/91; change of members

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21/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Accounts made up to 1991-02-02

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21/11/1990

Accounts made up to 1990-02-03

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15/08/1990

Return made up to 13/06/90; full list of members

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31/08/1989

Accounts made up to 1989-01-28

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31/08/1989

Return made up to 14/06/89; full list of members

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08/11/1988

Director resigned

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19/06/1988

Accounts made up to 1988-01-30

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15/06/1988

Return made up to 06/06/88; full list of members

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05/07/1987

Accounts made up to 1987-01-31

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05/07/1987

Return made up to 12/06/87; full list of members

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06/11/1986

Director resigned;new director appointed

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30/10/1986

Return made up to 11/08/86; full list of members

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12/08/1986

Accounts made up to 1986-02-01

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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

01/02/2008

Last change occurred

01/02/2008

Accounts

Unreported

Last made up date

01/02/2008

Next account date

01/02/2009

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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
Toogood, Martin	Director	29/05/1993 - 21/07/1994	28
Holmes, Roger Anthony	Director	27/08/1998 - 14/07/1999	54
Kerr-Muir, James Rodier	Director	10/01/1995 - 30/04/1995	26
Jones, Roger Evenden	Director	02/02/1996 - 27/08/1998	7
Rogers, Christopher Charles Bevan	Director	12/06/2003 - 24/03/2005	78

Persons with Significant Control

No PSC data available.

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Description

About GM GIFT VOUCHERS LIMITED

GM GIFT VOUCHERS LIMITED is an(a) Dissolved company incorporated on 27/04/1982 with the registered office located at 242 Marylebone Road, London, NW1 6JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GM GIFT VOUCHERS LIMITED?

GM GIFT VOUCHERS LIMITED is currently Dissolved. It was registered on 27/04/1982 and dissolved on 01/02/2010.

Where is GM GIFT VOUCHERS LIMITED located?

GM GIFT VOUCHERS LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does GM GIFT VOUCHERS LIMITED do?

GM GIFT VOUCHERS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for GM GIFT VOUCHERS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.