GM GIFT VOUCHERS LIMITED

Overview

Company Name	GM GIFT VOUCHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631886
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1982
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GM GIFT VOUCHERS LIMITED?

(5212) /

Where is GM GIFT VOUCHERS LIMITED located?

Registered Office Address	242 Marylebone Road London NW1 6JL
Undeliverable Registered Office Address	No

What were the previous names of GM GIFT VOUCHERS LIMITED?

Previous Company Names
Company Name	From	Until
KINGFISHER GIFT VOUCHERS LIMITED	Sep 23, 1993	Sep 23, 1993
MERCATOR TRUST LIMITED	Jun 13, 1985	Jun 13, 1985
21ST CENTURY FAMILY FASHION LIMITED	Apr 28, 1982	Apr 28, 1982

What are the latest filings for GM GIFT VOUCHERS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2009	legacy	1 pages	288b

Nov 17, 2008	Full accounts made up to Feb 02, 2008	9 pages	AA

Jul 22, 2008	legacy	7 pages	363s

Jul 15, 2008	legacy	1 pages	288c

Jan 16, 2008	Full accounts made up to Feb 03, 2007	9 pages	AA
Dec 01, 2007	legacy	1 pages	287
Jul 20, 2007	legacy	7 pages	363s
Mar 06, 2007	legacy	1 pages	288b
Mar 06, 2007	legacy	2 pages	288a
Nov 28, 2006	Full accounts made up to Jan 28, 2006	9 pages	AA
Jul 18, 2006	legacy	7 pages	363s
Jul 18, 2006	legacy	pages	363(288)
Nov 08, 2005	legacy	3 pages	288a
Nov 08, 2005	legacy	1 pages	288b
Nov 08, 2005	legacy	2 pages	288a
Nov 08, 2005	legacy	1 pages	288b
Nov 08, 2005	legacy	2 pages	288a
Nov 01, 2005	legacy	9 pages	288a
Nov 01, 2005	legacy	1 pages	288b
Oct 17, 2005	Full accounts made up to Jan 29, 2005	10 pages	AA
Jul 07, 2005	legacy	8 pages	363s
Jul 07, 2005	legacy	pages	363(288)
Apr 28, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of GM GIFT VOUCHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Oct 07, 2005		Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Finance Director	108586450001
BIRCHALL, William 15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		Jul 21, 1994	Secretary	15 Merlewood Close HP11 1QQ High Wycombe Buckinghamshire		British			62796360001
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Mar 27, 1995	Feb 02, 1996	Secretary	36 Priory Avenue Chingford E4 8AB London		British			65966530001
HUNTER, Rebecca Jane 24 Blackheath Grove SE3 0DH London	Jul 21, 1994	Mar 27, 1995	Secretary	24 Blackheath Grove SE3 0DH London		British			83920560001
PARKER, Philip Alexander 75 Holdenhurst Avenue Finchley N12 0HY London	Sep 01, 1998	Nov 05, 2004	Secretary	75 Holdenhurst Avenue Finchley N12 0HY London		British			60313150002
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	Jan 10, 2005	Feb 01, 2007	Secretary	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British		Company Secretary	57322940001
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Secretary	Copenhagen Street N1 0JD London 2b		British		Company Secretary	118895720002
FLEMING, Keith Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire	Mar 26, 2001	Jan 22, 2002	Director	Tranquair 24 Woodlands Ride SL5 9HN South Ascot Berkshire		British	1959-12	Managing Director	51441400002
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Aug 27, 1998	Jul 14, 1999	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Accountant	105159350001
JONES, Roger Evenden Camelot 16 Westview Road CR6 9JD Warlingham Surrey	Feb 02, 1996	Aug 27, 1998	Director	Camelot 16 Westview Road CR6 9JD Warlingham Surrey		British	1937-10	Director	11418100001
JONES, Roger Evenden Camelot 16 Westview Road CR6 9JD Warlingham Surrey		Jul 21, 1994	Director	Camelot 16 Westview Road CR6 9JD Warlingham Surrey		British	1937-10	Company Director	11418100001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Jan 10, 1995	Apr 30, 1995	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	Finance Executive	37895700002
LEWIS, Kenneth John 23 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire	Jan 26, 2000	Feb 14, 2003	Director	23 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire	United Kingdom	British	1952-6	Company Director	112612920001
MCKEE, Joseph Leo 2 Arundel Close SG2 7HW Aston Hertfordshire	Jul 14, 1999	Mar 26, 2001	Director	2 Arundel Close SG2 7HW Aston Hertfordshire		British	1946-8	Personnel Director	82486060001
MCWALTER, Alan James 1 Martineau Close New Road KT10 9PW Esher Surrey	Jan 04, 1997	Sep 23, 1999	Director	1 Martineau Close New Road KT10 9PW Esher Surrey	United Kingdom	British	1953-4	Director	40974510001
MULCAHY, Geoffrey John, Sir 21 Church Row Hampstead NW3 6UP London	Jul 21, 1994	Dec 30, 1994	Director	21 Church Row Hampstead NW3 6UP London		British	1942-2	Company Director	1440810001
PARKER, Philip Alexander 75 Holdenhurst Avenue Finchley N12 0HY London	Jan 22, 2002	Nov 05, 2004	Director	75 Holdenhurst Avenue Finchley N12 0HY London		British	1952-6	Company Secretary	60313150002
PATEL, Bharat Jashbai 71 Eastbury Road HA6 3AP Northwood Middlesex	Feb 02, 1996	Jan 04, 1997	Director	71 Eastbury Road HA6 3AP Northwood Middlesex		British	1954-11	Finance Director	12803510001
PERCIVAL, Anthony Henry Pollards Bardfield Saling CM7 5EG Braintree Essex	May 05, 1995	Feb 05, 1996	Director	Pollards Bardfield Saling CM7 5EG Braintree Essex		British	1940-1	Accountant	144062320001
PRAILL, Penelope 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire	Jan 10, 2005	Feb 01, 2007	Director	5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire		British	1959-3	Company Secretary	57322940001
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Jun 12, 2003	Mar 24, 2005	Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Director	34678510004
ROGERS, Christopher Charles Bevan Mill House Turville RG9 6QL Henley On Thames Oxfordshire	Jun 12, 2003	Mar 24, 2005	Director	Mill House Turville RG9 6QL Henley On Thames Oxfordshire	United Kingdom	British	1960-4	Director	34678510004
SCOTT, Christopher David Copenhagen Street N1 0JD London 2b	Feb 01, 2007	Jan 29, 2009	Director	Copenhagen Street N1 0JD London 2b		British	1978-10	Company Secretary	118895720002
SMITH, Alan Keith Patrick 2 Wildwood Rise NW11 6SX London	Jul 21, 1994	Jan 26, 1995	Director	2 Wildwood Rise NW11 6SX London	United Kingdom	British	1941-3	Company Director	13553480001
THOMAS, Glyn Collen 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Jul 21, 1994	Jan 26, 1996	Director	12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1951-7	Company Director	4170780002
TOOGOOD, Martin 100 Montagu Mansions W1H 1LF London	May 29, 1993	Jul 21, 1994	Director	100 Montagu Mansions W1H 1LF London		British	1946-12	Director	64062440002
WALKER TAYLOR, Patrick Hugh 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		May 29, 1993	Director	15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire		British	1946-9	Finance Director	111015350001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Mar 24, 2005	Oct 07, 2005	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Finance Director	123734120001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Mar 24, 2005	Oct 07, 2005	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Finance Director	123734120001

View Detailed Information on Officers and People with Significant Control

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.
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