| Company Name | GSM Export (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337345 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 12 May 2020 (3 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Mark Lysons Payne |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Betjeman Way Gadebridge Hemel Hempstead Hertfordshire HP1 3HH |
| Secretary Name | Miss Louise Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maxwell Close Mill End Rickmansworth Hertfordshire WD3 8BP |
| Director Name | Belinda Flaherty |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 66 Myrtleside Close Northwood HA6 2XH |
| Secretary Name | Lisa Flaherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6a Rosslyn Crescent Harrow Middlesex HA1 2RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£340,868 |
| Cash | £1,134 |
| Current Liabilities | £959,003 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 29 May 2019 | Registered office address changed from Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 29 May 2019 (2 pages) |
| 1 April 2019 | Liquidators' statement of receipts and payments to 19 January 2019 (15 pages) |
| 23 March 2018 | Liquidators' statement of receipts and payments to 19 January 2018 (15 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (9 pages) |
| 29 March 2017 | Liquidators' statement of receipts and payments to 19 January 2017 (9 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 30 March 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (8 pages) |
| 30 March 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (8 pages) |
| 30 March 2016 | Liquidators statement of receipts and payments to 19 January 2016 (8 pages) |
| 3 February 2015 | Administrator's progress report to 20 January 2015 (6 pages) |
| 3 February 2015 | Administrator's progress report to 20 January 2015 (6 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 20 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 October 2014 | Administrator's progress report to 13 September 2014 (6 pages) |
| 16 October 2014 | Administrator's progress report to 13 September 2014 (6 pages) |
| 28 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 28 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 28 August 2014 | Notice of extension of period of Administration (1 page) |
| 28 August 2014 | Administrator's progress report to 8 August 2014 (12 pages) |
| 28 August 2014 | Notice of extension of period of Administration (1 page) |
| 31 March 2014 | Administrator's progress report to 13 March 2014 (6 pages) |
| 31 March 2014 | Administrator's progress report to 13 March 2014 (6 pages) |
| 24 September 2013 | Administrator's progress report to 13 September 2013 (6 pages) |
| 24 September 2013 | Administrator's progress report to 13 September 2013 (6 pages) |
| 22 March 2013 | Administrator's progress report to 13 March 2013 (10 pages) |
| 22 March 2013 | Administrator's progress report to 13 March 2013 (10 pages) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Administrator's progress report to 29 January 2013 (10 pages) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Administrator's progress report to 29 January 2013 (10 pages) |
| 26 September 2012 | Administrator's progress report to 13 September 2012 (6 pages) |
| 26 September 2012 | Administrator's progress report to 13 September 2012 (6 pages) |
| 28 March 2012 | Administrator's progress report to 13 March 2012 (6 pages) |
| 28 March 2012 | Administrator's progress report to 13 March 2012 (6 pages) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 12 March 2012 | Administrator's progress report to 7 February 2012 (6 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 4 October 2011 | Administrator's progress report to 13 September 2011 (6 pages) |
| 4 October 2011 | Administrator's progress report to 13 September 2011 (6 pages) |
| 15 April 2011 | Administrator's progress report to 13 March 2011 (6 pages) |
| 15 April 2011 | Administrator's progress report to 13 March 2011 (6 pages) |
| 25 September 2010 | Administrator's progress report to 13 September 2010 (8 pages) |
| 25 September 2010 | Administrator's progress report to 13 September 2010 (8 pages) |
| 25 September 2010 | Notice of extension of period of Administration (1 page) |
| 25 September 2010 | Notice of extension of period of Administration (1 page) |
| 29 March 2010 | Administrator's progress report to 13 March 2010 (4 pages) |
| 29 March 2010 | Administrator's progress report to 13 March 2010 (4 pages) |
| 20 November 2009 | Result of meeting of creditors (21 pages) |
| 20 November 2009 | Result of meeting of creditors (21 pages) |
| 11 November 2009 | Statement of affairs with form 2.14B (5 pages) |
| 11 November 2009 | Statement of affairs with form 2.14B (5 pages) |
| 5 November 2009 | Statement of administrator's proposal (22 pages) |
| 5 November 2009 | Statement of administrator's proposal (22 pages) |
| 28 September 2009 | Appointment of an administrator (1 page) |
| 28 September 2009 | Appointment of an administrator (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 September 2008 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 10/12/06; full list of members
|
| 6 March 2007 | Return made up to 10/12/06; full list of members
|
| 28 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 28 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 10/12/04; no change of members
|
| 29 April 2005 | Return made up to 10/12/04; no change of members
|
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 6 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 14 February 2004 | Particulars of mortgage/charge (5 pages) |
| 14 February 2004 | Particulars of mortgage/charge (5 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Return made up to 10/12/02; full list of members
|
| 9 February 2003 | Return made up to 10/12/02; full list of members
|
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Incorporation (15 pages) |
| 10 December 2001 | Incorporation (15 pages) |