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Company Information for

GMGRM 1003 LIMITED

68164, KINGS PLACE, 90 YORK WAY, LONDON, N1P 2AP,

Company Registration Number

00255361

Private Limited Company

Liquidation

Company Overview

About Gmgrm 1003 Ltd

GMGRM 1003 LIMITED was founded on 1931-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Gmgrm 1003 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GMGRM 1003 LIMITED

Legal Registered Office

68164
KINGS PLACE
90 YORK WAY
LONDON
N1P 2AP
Other companies in N1P

Previous Names

G & A N SCOTT LIMITED

01/04/2010

Filing Information

Company Number		00255361
Company ID Number		00255361
Date formed		1931-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/04/2012
Account next due		31/12/2013
Latest return		15/08/2012
Return next due		12/09/2013
Type of accounts		DORMANT

Last Datalog update:	2019-03-06 19:51:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GMGRM 1003 LIMITED

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Company Officers of GMGRM 1003 LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANDREA DAVIS	Company Secretary	2010-10-29
EMMA MARIE CIECHAN	Director	2012-06-30
SARAH ANDREA DAVIS	Director	2010-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP EDWARD BOARDMAN	Director	2010-03-28	2012-06-30
SAMUEL ALAN BUCKLEY	Company Secretary	2010-03-28	2010-10-29
SAMUEL ALAN BUCKLEY	Director	2005-12-02	2010-10-29
DAVID MORRIS SHARROCK	Company Secretary	2000-06-30	2010-03-28
MARK DODSON	Director	1999-01-28	2010-03-28
MALCOLM JAMES DOEG	Director	1991-08-14	2005-12-31
IAN STANLEY ASHCROFT	Director	1996-04-01	2005-12-02
THOMAS PATRICK CHRISTOPHER WHITE	Company Secretary	1994-01-01	2000-06-30
RICHARD CATLOW	Director	1996-12-01	2000-06-30
MICHAEL LIDDLAND	Director	2000-02-28	2000-06-30
THOMAS PATRICK CHRISTOPHER WHITE	Director	1998-07-01	2000-06-30
IAN PAUL WOODCOCK	Director	1998-07-27	2000-03-01
DOUGLAS MALCOLM FINDON	Director	1991-08-14	1999-04-30
DAVID NICHOLAS MARRIOT	Director	1991-08-14	1997-12-31
ANTHONY JOHN BOORE	Director	1991-08-14	1996-08-05
STANLEY PORTER	Director	1991-08-14	1995-09-02
ALAN SHASBY	Company Secretary	1991-08-14	1993-12-31
ALAN SHASBY	Director	1991-08-14	1993-12-31
DENIS GILBERT SCOTT	Director	1991-08-14	1991-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA MARIE CIECHAN	LEARNTHINGS LIMITED	Director	2012-06-30	CURRENT	1997-07-22	Dissolved 2013-10-10
EMMA MARIE CIECHAN	BELGHOLDING LIMITED	Director	2012-06-30	CURRENT	1996-02-06	Dissolved 2013-10-10
EMMA MARIE CIECHAN	GMG (TME) LIMITED	Director	2012-06-30	CURRENT	2003-07-11	Dissolved 2013-10-10
EMMA MARIE CIECHAN	GMGRM HOLDINGS LIMITED	Director	2012-06-30	CURRENT	1998-11-24	Dissolved 2014-08-21
EMMA MARIE CIECHAN	GMGRM 1007 LIMITED	Director	2012-06-30	CURRENT	1991-07-22	Dissolved 2013-10-10
EMMA MARIE CIECHAN	GMGRM 1002 LIMITED	Director	2012-06-30	CURRENT	1909-07-08	Dissolved 2013-10-10
EMMA MARIE CIECHAN	GUARDIAN PRESS CENTRE LIMITED	Director	2012-06-30	CURRENT	1987-10-06	Dissolved 2013-10-10
EMMA MARIE CIECHAN	GUARDIAN NEWS SERVICE LIMITED	Director	2012-06-30	CURRENT	1966-07-26	Dissolved 2013-10-10
SARAH ANDREA DAVIS	THE UNITED KINGDOM COMMITTEE FOR UNICEF	Director	2017-06-26	CURRENT	1998-11-05	Active
SARAH ANDREA DAVIS	THE COMMUNITY CHANNEL	Director	2012-01-31	CURRENT	1998-10-23	Converted / Closed
SARAH ANDREA DAVIS	THE MEDIA TRUST	Director	2012-01-31	CURRENT	1994-02-08	Active
SARAH ANDREA DAVIS	LEARNTHINGS LIMITED	Director	2011-02-09	CURRENT	1997-07-22	Dissolved 2013-10-10
SARAH ANDREA DAVIS	GUARDIAN NEWS SERVICE LIMITED	Director	2011-02-09	CURRENT	1966-07-26	Dissolved 2013-10-10
SARAH ANDREA DAVIS	BELGHOLDING LIMITED	Director	2010-10-29	CURRENT	1996-02-06	Dissolved 2013-10-10
SARAH ANDREA DAVIS	GMG (TME) LIMITED	Director	2010-10-29	CURRENT	2003-07-11	Dissolved 2013-10-10
SARAH ANDREA DAVIS	GMGRM HOLDINGS LIMITED	Director	2010-10-29	CURRENT	1998-11-24	Dissolved 2014-08-21
SARAH ANDREA DAVIS	GMGRM 1007 LIMITED	Director	2010-10-29	CURRENT	1991-07-22	Dissolved 2013-10-10
SARAH ANDREA DAVIS	GMGRM 1002 LIMITED	Director	2010-10-29	CURRENT	1909-07-08	Dissolved 2013-10-10
SARAH ANDREA DAVIS	GUARDIAN PRESS CENTRE LIMITED	Director	2010-10-29	CURRENT	1987-10-06	Dissolved 2013-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-04	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2013-10-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-07-10	4.71	Return of final meeting in a members' voluntary winding up
2013-03-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04	LRESSP	Resolutions passed: Special resolution to wind up
2013-03-04	4.70	Declaration of solvency
2012-08-29	LATEST SOC	29/08/12 STATEMENT OF CAPITAL;GBP 150000
2012-08-29	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/12
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
2012-08-13	AP01	DIRECTOR APPOINTED EMMA MARIE CIECHAN
2011-08-16	AR01	15/08/11 ANNUAL RETURN FULL LIST
2011-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/11
2010-11-23	AP03	Appointment of Ms. Sarah Andrea Davis as company secretary
2010-11-22	AP01	DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS
2010-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL BUCKLEY
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY
2010-09-23	CH01	Director's details changed for Samuel Alan Buckley on 2010-09-15
2010-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMUEL ALAN BUCKLEY on 2010-09-15
2010-09-22	CH01	Director's details changed for Philip Edward Boardman on 2010-09-15
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/10 FROM Number 1 Scott Place Manchester M3 3GG
2010-08-16	AR01	15/08/10 ANNUAL RETURN FULL LIST
2010-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/10
2010-04-14	AP03	Appointment of Samuel Alan Buckley as company secretary
2010-04-01	RES15	CHANGE OF NAME 26/03/2010
2010-04-01	CERTNM	Company name changed g & a n scott LIMITED\certificate issued on 01/04/10
2010-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SHARROCK
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DODSON
2010-04-01	AP01	DIRECTOR APPOINTED PHILIP EDWARD BOARDMAN
2010-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 01/10/2009
2009-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORRIS SHARROCK / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009
2009-08-24	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-15	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2007-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2007-08-14	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-10-23	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE MANCHESTER CHESHIRE M3 3GG
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
2006-03-15	288b	DIRECTOR RESIGNED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 03/04/05
2005-08-22	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
2004-09-09	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-08-26	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-05	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-28	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: OBSERVER BUILDINGS DRAKE STREET ROCHDALE LANCS OL16 1PH
2001-01-16	288a	NEW SECRETARY APPOINTED
2001-01-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 02/04/00
2000-06-06	288b	DIRECTOR RESIGNED
2000-03-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GMGRM 1003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GMGRM 1003 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1960-11-22	Satisfied	LAW UNION & ROCK INSURANCE CO. LTD

Intangible Assets

Patents

We have not found any records of GMGRM 1003 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GMGRM 1003 LIMITED

Trademarks

We have not found any records of GMGRM 1003 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GMGRM 1003 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GMGRM 1003 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GMGRM 1003 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMGRM 1003 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GMGRM 1003 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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