| Company Name | G.M. Security & Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246642 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Girishkumar Ranchnodji Mistry |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Springvale Close Ashton Under Lyne Lancashire OL7 9LH |
| Secretary Name | Sukiben Ranchhodji Mistry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2003(7 years after company formation) |
| Appointment Duration | 13 years (closed 04 October 2016) |
| Role | Company Director |
| Correspondence Address | 74 Fitzroy Street Ashton Under Lyne Lancashire OL7 0JG |
| Director Name | Sukiben Ranchhodji Mistry |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Retired |
| Correspondence Address | 74 Fitzroy Street Ashton Under Lyne Lancashire OL7 0JG |
| Secretary Name | Mr Girishkumar Ranchnodji Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Senior Systems Division Leader |
| Country of Residence | England |
| Correspondence Address | 25 Springvale Close Ashton Under Lyne Lancashire OL7 9LH |
Location
| Registered Address | 163-167 King Street Dukinfield Cheshire SK16 4LF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Girishkumar Ranchnodji Mistry 50.00% Ordinary |
|---|---|
| 1 at £1 | Sukiben Ranchhodji Mistry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,790 |
| Cash | £2,243 |
| Current Liabilities | £14,436 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Registered office address changed from 25 Springvale Close Ashton Under Lyne Lancashire OL7 9LH on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Registered office address changed from 25 Springvale Close Ashton Under Lyne Lancashire OL7 9LH on 18 January 2012 (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Girishkumar Ranchnodji Mistry on 6 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Girishkumar Ranchnodji Mistry on 6 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Girishkumar Ranchnodji Mistry on 6 September 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 January 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 July 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 April 2006 | Return made up to 06/09/05; full list of members (2 pages) |
| 3 April 2006 | Return made up to 06/09/05; full list of members (2 pages) |
| 20 March 2006 | Return made up to 06/09/04; full list of members (2 pages) |
| 20 March 2006 | Return made up to 06/09/04; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 June 2004 | Return made up to 06/09/03; full list of members
|
| 8 June 2004 | Return made up to 06/09/03; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 October 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Amended accounts made up to 30 September 2002 (6 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 November 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 June 2002 | Return made up to 06/09/01; full list of members (6 pages) |
| 2 June 2002 | Return made up to 06/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 17 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 January 1999 | Return made up to 06/09/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 06/09/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 6 September 1996 | Incorporation (15 pages) |
| 6 September 1996 | Incorporation (15 pages) |