GMD Loft Conversions Ltd

Company Name	GMD Loft Conversions Ltd
Company Status	Dissolved
Company Number	04471289
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Steven Jeffries
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(5 days after company formation)
Appointment Duration	12 years, 6 months (closed 06 January 2015)
Role	Building Contractor
Country of Residence	England
Correspondence Address	82 Warrington Road Glazebury Warrington WA3 5NH

Secretary Name	Mrs Annette Newton
Nationality	British
Status	Closed
Appointed	31 January 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	429 Slag Lane Lowton Warrington WA3 2JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Wensley Shaw Partnership Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2007)
Correspondence Address	13 Scarisbrick New Road Southport Merseyside PR8 6PU

Location

Registered Address	82 Warrington Road Glazebury Warrington WA3 5NH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Glazebury

Shareholders

1 at £1	Steven Jeffries 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,250
Current Liabilities	£1,913

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
15 September 2014	Application to strike the company off the register (5 pages)
15 September 2014	Application to strike the company off the register (5 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Director's details changed for Mr Steven Jeffries on 5 April 2013 (2 pages)
19 December 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Registered office address changed from 3 Walkers Drive Leigh Lancs WN7 2JP on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 3 Walkers Drive Leigh Lancs WN7 2JP on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Steven Jeffries on 5 April 2013 (2 pages)
19 December 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Director's details changed for Mr Steven Jeffries on 5 April 2013 (2 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Director's details changed for Steven Jeffries on 27 June 2010 (2 pages)
9 November 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Steven Jeffries on 27 June 2010 (2 pages)
9 November 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Return made up to 27/06/09; full list of members (3 pages)
23 September 2009	Return made up to 27/06/09; full list of members (3 pages)
26 May 2009	Return made up to 27/06/08; full list of members (3 pages)
26 May 2009	Return made up to 27/06/08; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 27/06/07; full list of members (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 27/06/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 13 scarisbrick new road southport merseyside PR8 6PU (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 13 scarisbrick new road southport merseyside PR8 6PU (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR (1 page)
18 July 2006	Registered office changed on 18/07/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR (1 page)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
18 July 2006	Secretary's particulars changed (1 page)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Return made up to 27/06/05; full list of members (2 pages)
3 August 2005	Return made up to 27/06/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
30 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
8 September 2004	Registered office changed on 08/09/04 from: belgravia house 11 trafalgar road southport PR8 2EA (1 page)
8 September 2004	Registered office changed on 08/09/04 from: belgravia house 11 trafalgar road southport PR8 2EA (1 page)
14 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
14 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: 41A weld road southport merseyside PR8 2DS (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 41A weld road southport merseyside PR8 2DS (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 41A weld rd birkdale southport PR8 2DS (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 41A weld rd birkdale southport PR8 2DS (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (9 pages)
27 June 2002	Incorporation (9 pages)

GMD Loft Conversions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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