Company NameG M Security Limited
Company StatusDissolved
Company Number04453101
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date16 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Edward Watts
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleSecurity
Correspondence Address16 Calford Drive
Hatchet Manor
Haverhill
Suffolk
CB9 7WQ
Secretary NameGemma Marissa Watts
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Calford Drive
Hatchet Manor
Haverhill
Suffolk
CB9 7WQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPaul Donno & Co Ltd
Unit 2 Clockhouse Farm Estate
Cavendish Lane Glemsford
Sudbury Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

2 September 2003First Gazette notice for voluntary strike-off (1 page)
24 July 2003Application for striking-off (1 page)
9 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/03
(6 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
9 July 2002New secretary appointed (2 pages)
31 May 2002Incorporation (19 pages)