Company NameGMH Consultants Limited
Company StatusDissolved
Company Number03404153
CategoryPrivate Limited Company
Incorporation Date16 July 1997(23 years, 11 months ago)
Dissolution Date13 March 2001 (20 years, 3 months ago)
Previous NameMawlaw 351 Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDebbie Alison Harris
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2001)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address42 The Brackens
Crowthorne
Berkshire
RG45 6TB
Director NameCrispin Adam Maby
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2001)
RoleIndependent Telecommunications
Correspondence Address5 Common View
Putney Common
London
SW15 1HN
Secretary NameDebbie Alison Harris
NationalityBritish
StatusClosed
Appointed29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2001)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address42 The Brackens
Crowthorne
Berkshire
RG45 6TB
Director NameStuart John Gostling
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(11 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2000)
RoleIndependent Telecom Consultant
Correspondence Address7 Barclay Oval
Woodford Green
Essex
IG8 0PP
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed16 July 1997(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1997(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000Application for striking-off (1 page)
7 July 2000Director resigned (1 page)
24 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
27 July 1999Return made up to 16/07/99; no change of members (4 pages)
4 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 October 1998Registered office changed on 15/10/98 from: 20 black friars lane london EC4V 6HD (1 page)
24 July 1998Return made up to 16/07/98; full list of members (6 pages)
7 July 1998New director appointed (2 pages)
13 November 1997Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
10 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New secretary appointed;new director appointed (2 pages)
10 November 1997Director resigned (1 page)
10 November 1997Secretary resigned (1 page)
10 November 1997Ad 29/10/97--------- £ si [email protected]=101 £ ic 1/102 (2 pages)
12 August 1997Company name changed mawlaw 351 LIMITED\certificate issued on 13/08/97 (2 pages)