| Company Name | GMM Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428080 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Geraldine Marie Megginson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 276 Washway Road Sale Cheshire M33 4RY |
| Secretary Name | Keith Megginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 276 Washway Road Sale Cheshire M33 4RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 276 Washway Road Sale Cheshire M33 4RY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Geraldine Marie Megginson 75.00% Ordinary |
|---|---|
| 1 at £1 | Keith Megginson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,533 |
| Cash | £18,071 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Director's details changed for Geraldine Marie Megginson on 3 October 2009 (2 pages) |
| 27 September 2012 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 27 September 2012 | Director's details changed for Geraldine Marie Megginson on 3 October 2009 (2 pages) |
| 27 September 2012 | Director's details changed for Geraldine Marie Megginson on 3 October 2009 (2 pages) |
| 27 September 2012 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 27 September 2012 | Director's details changed for Geraldine Marie Megginson on 3 October 2009 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 January 2009 | Return made up to 03/09/08; no change of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 November 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 November 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 4 April 2001 | (5 pages) |
| 4 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 3 March 2000 | (5 pages) |
| 11 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 26 January 1999 | (5 pages) |
| 21 January 1999 | Return made up to 03/09/98; full list of members (5 pages) |
| 18 September 1997 | Ad 03/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 3 September 1997 | Incorporation (17 pages) |