GMEC MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06759342

Incorporation date

25/11/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2008)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2020

Application to strike the company off the register

View PDF (7 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

01/11/2018

Appointment of Professor Steven Thornton as a director on 2017-10-18

View PDF (2 pages)

01/11/2018

Appointment of Professor Jonathan Norden Weber as a director on 2017-10-18

View PDF (2 pages)

17/01/2018

Director's details changed for Dr Eliot Richard Forster on 2016-10-18

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2017

Withdrawal of a person with significant control statement on 2017-11-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

15/11/2017

Termination of appointment of Michael Anthony Curtis as a director on 2017-09-01

View PDF (1 pages)

14/11/2017

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2017-11-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Gavin Robert Screaton as a director on 2017-09-30

View PDF (1 pages)

14/11/2017

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-10-23

View PDF (1 pages)

25/09/2017

Appointment of Ms Sarah Haywood as a director on 2016-10-18

View PDF (2 pages)

25/09/2017

Appointment of Dr Eliot Richard Forster as a director on 2016-10-18

View PDF (2 pages)

22/03/2017

Termination of appointment of Alastair Mitchell Buchan as a director on 2017-02-15

View PDF (1 pages)

22/03/2017

Appointment of Prof Matthew John Andrew Wood as a director on 2017-02-15

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

21/12/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (9 pages)

21/12/2015

Termination of appointment of James Joseph Hagan as a director on 2015-10-31

View PDF (1 pages)

18/12/2015

Termination of appointment of Richard Charles Trembath as a director on 2015-08-31

View PDF (1 pages)

18/12/2015

Termination of appointment of Dermot Patrick Kelleher as a director on 2015-05-06

View PDF (1 pages)

16/12/2015

Appointment of Professor Michael Anthony Curtis as a director on 2015-09-28

View PDF (2 pages)

15/12/2015

Appointment of Professor Gavin Robert Screaton as a director on 2015-07-01

View PDF (2 pages)

15/12/2015

Appointment of Professor David Arthur Lomas as a director on 2015-08-01

View PDF (2 pages)

15/12/2015

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-11-01

View PDF (2 pages)

15/12/2015

Termination of appointment of John Edward Tooke as a director on 2015-07-31

View PDF (1 pages)

11/12/2015

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-12-11

View PDF (1 pages)

17/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

12/08/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-08-12

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-26 no member list

View PDF (10 pages)

03/12/2014

Director's details changed for Professor Robert Ian Lechler on 2012-07-31

View PDF (2 pages)

25/09/2014

Resolutions

View PDF (30 pages)

28/08/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-08-28

View PDF (1 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

23/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (10 pages)

20/12/2013

Director's details changed for Professor Patrick Henry Maxwell on 2013-11-25

View PDF (2 pages)

16/12/2013

Director's details changed for Professor Patrick Henry Maxwell on 2013-11-25

View PDF (2 pages)

16/12/2013

Director's details changed for James Joseph Hagan on 2013-11-25

View PDF (2 pages)

22/07/2013

Director's details changed for Professor Alastair Mitchell Buchan on 2012-09-27

View PDF (2 pages)

22/07/2013

Director's details changed for Professor Sir John Irving Bell on 2010-12-08

View PDF (2 pages)

19/07/2013

Director's details changed for James Joseph Hagan on 2009-10-01

View PDF (3 pages)

19/07/2013

Director's details changed for Professor Richard Charles Trembath on 2012-09-27

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

28/11/2012

Annual return made up to 2012-11-26 no member list

View PDF (10 pages)

09/11/2012

Appointment of Professor Richard Charles Trembath as a director

View PDF (2 pages)

08/11/2012

Appointment of Alastair Buchan as a director

View PDF (2 pages)

08/11/2012

Appointment of Robert Ian Lechler as a director

View PDF (2 pages)

08/11/2012

Appointment of Mr John Edward Tooke as a director

View PDF (2 pages)

06/11/2012

Appointment of Professor Dermot Patrick Kelleher as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Christopher Mottershead as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Malcolm Edwards as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Edward Astle as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of David Peters as a director

View PDF (1 pages)

27/06/2012

Director's details changed for Sir Keith Peters on 2010-01-26

View PDF (2 pages)

26/06/2012

Termination of appointment of David Peters as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of David Gauden as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-26 no member list

View PDF (10 pages)

13/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/02/2011

Appointment of Professor Sir John Irving Bell as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Keith Ruddle as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-26 no member list

View PDF (10 pages)

22/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/01/2010

Director's details changed for Sir Keith Peters on 2009-11-25

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-11-26

View PDF (20 pages)

11/11/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (2 pages)

12/10/2009

Appointment of David Gauden as a director

View PDF (2 pages)

26/08/2009

Director appointed james joseph hagan

View PDF (2 pages)

14/08/2009

Director appointed edward astle

View PDF (3 pages)

14/08/2009

Appointment terminated director dominique kleyn

View PDF (1 pages)

28/04/2009

Resolutions

View PDF (18 pages)

28/04/2009

Director appointed dr malcolm edwards

View PDF (2 pages)

28/04/2009

Director appointed christopher john mottershead

View PDF (2 pages)

28/04/2009

Director appointed dr keith ruddle

View PDF (2 pages)

28/04/2009

Director appointed professor patrick maxwell

View PDF (2 pages)

28/04/2009

Director appointed sir keith peters

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

26/11/2008

Incorporation

View PDF (24 pages)

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

30/03/2018

Last change occurred

30/03/2018

Accounts

Total Exemption Full

Last made up date

30/03/2018

Next account date

30/03/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GMEC MANAGEMENT COMPANY LIMITED

GMEC MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/2008 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 9 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 GMEC MANAGEMENT COMPANY LIMITED?

GMEC MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/11/2008 and dissolved on 28/09/2020.

Where is GMEC MANAGEMENT COMPANY LIMITED located?

GMEC MANAGEMENT COMPANY LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does GMEC MANAGEMENT COMPANY LIMITED do?

GMEC MANAGEMENT COMPANY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GMEC MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.