| Company Name | Gmt-Investcorp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790601 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Gordon Thompson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT |
| Secretary Name | Mrs Anne Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracklyn Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT |
| Director Name | Yoke Fong Christina Tan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 23 February 2001(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 29 November 2016) |
| Role | Trader |
| Country of Residence | Singapore |
| Correspondence Address | 837 Hougang Central No 09-523 Singapore 530837 Foreign |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Soo Kwang Victor Tan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 23 February 2001(1 year, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 February 2016) |
| Role | Trader |
| Country of Residence | Singapore |
| Correspondence Address | 601 Bedok Reservoir Road No 08-504 Singapore 470601 |
Location
| Registered Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gmt-investcorp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Termination of appointment of Soo Kwang Victor Tan as a director on 1 February 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Soo Kwang Victor Tan as a director on 1 February 2016 (1 page) |
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 20 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Soo Kwang Victor Tan on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Yoke Fong Christina Tan on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Yoke Fong Christina Tan on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Yoke Fong Christina Tan on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Soo Kwang Victor Tan on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Soo Kwang Victor Tan on 1 October 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 30 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 17 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 15 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 18 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Return made up to 14/06/01; full list of members
|
| 16 July 2001 | Return made up to 14/06/01; full list of members
|
| 20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members
|
| 21 June 2000 | Return made up to 14/06/00; full list of members
|
| 21 June 1999 | Registered office changed on 21/06/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 June 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Incorporation (11 pages) |
| 16 June 1999 | Incorporation (11 pages) |