GHF Management Services Ltd

Company Name	GHF Management Services Ltd
Company Status	Dissolved
Company Number	03798773
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gillian Heather Kerrison
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Falinge Road Rochdale Lancashire OL12 6LD

Secretary Name	Gillian Heather Kerrison
Nationality	British
Status	Closed
Appointed	30 June 1999(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	139 Falinge Road Rochdale Lancashire OL12 6LD

Director Name	Martin Wilson Cooper
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Burnside Way Northwich Cheshire CW8 4XS

Director Name	Mr David John Emmerson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Role	Compliance Director
Country of Residence	England
Correspondence Address	35 Chantry Road Disley Stockport Cheshire SK12 2BE

Director Name	Eric Owen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2008)
Role	Non Executive Director
Correspondence Address	13 Shawfield Lane Norden Rochdale OL12 7RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Somerville 139 Falinge Road Rochdale Lancashire OL12 6LD
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

9.9k at 1	Ms Gillian Kerrison 98.70% Ordinary
100 at 1	David Emmerson 1.00% Ordinary
30 at 1	Martin Cooper 0.30% Ordinary

Financials

Year	2014
Net Worth	£40,434
Cash	£48,872
Current Liabilities	£8,438

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
18 July 2011	Application to strike the company off the register (3 pages)
18 July 2011	Application to strike the company off the register (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 June 2011	Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
6 June 2011	Previous accounting period shortened from 31 October 2011 to 31 May 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 July 2010	Director's details changed for Gillian Heather Kerrison on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 10,000 (5 pages)
1 July 2010	Director's details changed for Martin Wilson Cooper on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Martin Wilson Cooper on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 10,000 (5 pages)
1 July 2010	Director's details changed for Gillian Heather Kerrison on 30 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Appointment Terminated Director eric owen (1 page)
30 June 2008	Appointment terminated director eric owen (1 page)
29 November 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Total exemption full accounts made up to 31 October 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 October 2005 (9 pages)
29 November 2005	Ad 01/11/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 November 2005	Ad 01/11/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members (3 pages)
13 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
13 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
21 June 2004	Return made up to 30/06/04; full list of members (7 pages)
21 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 December 2003	Total exemption full accounts made up to 31 October 2003 (10 pages)
10 November 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Return made up to 30/06/03; full list of members (7 pages)
24 June 2003	Return made up to 30/06/03; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 31 October 2002 (8 pages)
24 December 2002	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 June 2002	Return made up to 30/06/02; full list of members (7 pages)
21 June 2002	Return made up to 30/06/02; full list of members (7 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2001	Total exemption full accounts made up to 31 October 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 October 2001 (9 pages)
27 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Return made up to 30/06/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 October 2000 (10 pages)
24 January 2001	Full accounts made up to 31 October 2000 (10 pages)
17 July 2000	Return made up to 30/06/00; full list of members (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (6 pages)
9 September 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
9 September 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Ad 30/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1999	Ad 30/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: sommerville 139 falinge road rochdale lancashire OL12 6LD (1 page)
14 July 1999	Registered office changed on 14/07/99 from: sommerville 139 falinge road rochdale lancashire OL12 6LD (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (12 pages)

GHF Management Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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