GMH Consultants Limited

03404153

Company Name	GMH Consultants Limited
Company Status	Dissolved
Company Number	03404153
Category	Private Limited Company
Incorporation Date	16 July 1997(25 years, 11 months ago)
Dissolution Date	13 March 2001 (22 years, 3 months ago)
Previous Name	Mawlaw 351 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Debbie Alison Harris
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	42 The Brackens Crowthorne Berkshire RG45 6TB

Director Name	Crispin Adam Maby
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2001)
Role	Independent Telecommunications
Correspondence Address	5 Common View Putney Common London SW15 1HN

Secretary Name	Debbie Alison Harris
Nationality	British
Status	Closed
Appointed	29 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	42 The Brackens Crowthorne Berkshire RG45 6TB

Director Name	Stuart John Gostling
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Independent Telecom Consultant
Correspondence Address	7 Barclay Oval Woodford Green Essex IG8 0PP

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (24 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

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

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