GSM Telephones Limited

02675247

Company Name	GSM Telephones Limited
Company Status	Dissolved
Company Number	02675247
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Gilbert Cuthbertson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1992(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Coach House Causeway Glade Dore Sheffield S17 3EY

Secretary Name	Mr David Gilbert Cuthbertson
Nationality	British
Status	Closed
Appointed	14 December 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Causeway Glade Dore Sheffield S17 3EY

Director Name	Cyril Steven Carpenter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 October 2001)
Role	Care Homes Proprietor
Correspondence Address	Moor House 111 Leeds Road Mirfield Huddersfield West Yorkshire WF14 0DJ

Director Name	Mr Peter John Timperley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	General Manager
Correspondence Address	67 Lindholme Gardens Owlthorpe Sheffield South Yorkshire S19 6TD

Secretary Name	Mr Peter John Timperley
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	General Manager
Correspondence Address	67 Lindholme Gardens Owlthorpe Sheffield South Yorkshire S19 6TD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	95 Oldham Road Rochdale Lancs OL16 5QR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 April 1999	Return made up to 31/12/97; no change of members (6 pages)
6 April 1999	Return made up to 31/12/98; no change of members (4 pages)
16 December 1998	New director appointed (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Director resigned (1 page)
25 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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