| Company Name | GMW Marketing Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713569 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gillian Wood |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 June 2010) |
| Role | Marketing Consultant |
| Correspondence Address | 53 Croft Drive Moreton Wirral CH46 0QS Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 August 2004) |
| Role | Business Consultant |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,004 |
| Cash | £2,385 |
| Current Liabilities | £4,229 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (2 pages) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 January 2010 | Current accounting period shortened from 31 March 2009 to 30 September 2008 (1 page) |
| 14 January 2010 | Current accounting period shortened from 31 March 2009 to 30 September 2008 (1 page) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 June 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 6 July 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 15 May 2003 | New secretary appointed (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 27 March 2003 | Incorporation (12 pages) |
| 27 March 2003 | Incorporation (12 pages) |