GM GROUP FINANCE
Overview
| Company Name | GM GROUP FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01072232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GM GROUP FINANCE?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GM GROUP FINANCE located?
| Registered Office Address | First Floor Times Place 45 Pall Mall SW1Y 5GP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GM GROUP FINANCE?
| Company Name | From | Until |
|---|---|---|
| GUINNESS PEAT FINANCIAL SERVICES LIMITED | Nov 26, 1982 | Nov 26, 1982 |
| LEWIS & PEAT GROUP LIMITED | Sep 15, 1972 | Sep 15, 1972 |
What are the latest accounts for GM GROUP FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GM GROUP FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr James Richard Russell on Mar 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Richard Russell on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Tarn on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GM GROUP FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James Richard | Secretary | First Floor Times Place 45 Pall Mall SW1Y 5GP London | British | Chartered Secretary | 904390002 | |||||
| RUSSELL, James Richard | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | Chartered Secretary | 904390002 | ||||
| TARN, Nicholas James | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | Accountant | 113629970001 | ||||
| SYMONDS, Graham Leslie | Secretary | 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire | British | 5516290001 | ||||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | Accountant | 48349150003 | ||||
| NIXON, Blake Andrew | Director | Southwood Furze Field Oxshott KT22 0UR Leatherhead Surrey | New Zealander | Investment Analyst | 5872150001 | |||||
| SYMONDS, Graham Leslie | Director | 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire | British | Chartered Secretary | 5516290001 |
Does GM GROUP FINANCE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 08, 1982 Delivered On Dec 23, 1982 | Satisfied | Amount secured All monies due or to become due under the terms of a loan agreement dated 8/12/82 & any other financing document as defined in the loan agreement | |
Short particulars Trust account with barclays bank PLC (see doc M55). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Dec 08, 1982 Delivered On Dec 23, 1982 | Satisfied | Amount secured All monies due or to become due under the terms of way of the financing documents as defined in the deed | |
Short particulars See continuation sheet 2 on doc m 54. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0