GNM ENGINEERING RESOURCE LIMITED

GNM ENGINEERING RESOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGNM ENGINEERING RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07845694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GNM ENGINEERING RESOURCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GNM ENGINEERING RESOURCE LIMITED located?

    Registered Office Address
    24 Dinsdale House
    North Sea Supply Base Riverside Park Road
    TS2 1UT Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNM ENGINEERING RESOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GNM ENGINEERING RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Eleanor Johnston as a director on Jan 11, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Gerard Odonnell on Nov 10, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Chipchase Manners 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA England* on Oct 15, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 15, 2013

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Eleanor Johnston as a director

    2 pagesAP01

    Registered office address changed from * 60 Mallowdale Nunthorpe Middlesbrough TS7 0RG United Kingdom* on Oct 15, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GNM ENGINEERING RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Gerard Conleth
    Mallowdale
    Nunthorpe
    TS7 0RG Middlesbrough
    60
    United Kingdom
    Director
    Mallowdale
    Nunthorpe
    TS7 0RG Middlesbrough
    60
    United Kingdom
    EnglandBritishDirector65643570001
    JOHNSTON, Eleanor
    Linthorpe Road
    TS5 6HA Middlesbrough
    384
    Cleveland
    England
    Director
    Linthorpe Road
    TS5 6HA Middlesbrough
    384
    Cleveland
    England
    Northern IrelandBritishDirector156786160001

    Who are the persons with significant control of GNM ENGINEERING RESOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Conleth O'Donnell
    Dinsdale House
    North Sea Supply Base Riverside Park Road
    TS2 1UT Middlesbrough
    24
    Cleveland
    Nov 14, 2016
    Dinsdale House
    North Sea Supply Base Riverside Park Road
    TS2 1UT Middlesbrough
    24
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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