| Company Name | G R Comms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516014 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 16 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Bowman |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Communications Developer |
| Correspondence Address | 105 Lybury Lane Redbourn St Albans Herts AL3 7JQ |
| Secretary Name | Mark Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Communications Developer |
| Correspondence Address | 105 Lybury Lane Redbourn St Albans Herts AL3 7JQ |
| Secretary Name | TISH Press & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 June 2010) |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Mr John Barry Irwin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Stanneylands Road Wilmslow Cheshire SK9 4ER |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Thorntonrones Ltd First Floor 137 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £910 |
| Cash | £12,458 |
| Current Liabilities | £36,964 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (4 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (4 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page) |
| 17 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page) |
| 17 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 26 November 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 11 November 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 30 October 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 13 September 2005 | Ad 23/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2005 | Ad 23/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2005 | New secretary appointed (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | New director appointed (1 page) |
| 25 July 2005 | New secretary appointed (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Incorporation (9 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Incorporation (9 pages) |
| 22 July 2005 | Director resigned (1 page) |