| Company Name | GCM Household & Auto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06127012 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | CMS Motor Spares Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Leslie Michael Giles |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 50 Eastham Crescent Brentwood Essex CM13 2ET |
| Director Name | Mrs Alison Mary Robinson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Hospital Cottages Crescent Road Brentwood Essex CM14 5JA |
| Secretary Name | Mrs Alison Mary Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Hospital Cottages Crescent Road Brentwood Essex CM14 5JA |
| Director Name | Mr Leslie Michael Giles |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 19 February 2009) |
| Role | Cleaner |
| Correspondence Address | 18b 18b Rayleigh Road Shenfield Brentwood Essex. CM13 1AE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 114 Orchard Avenue Brentwood Essex CM13 2DP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Appointment terminated director leslie giles (1 page) |
| 12 February 2009 | Appointment terminated secretary alison robinson (1 page) |
| 12 February 2009 | Appointment terminated director alison robinson (1 page) |
| 12 February 2009 | Director appointed mr leslie michael giles (1 page) |
| 6 January 2009 | Appointment terminated director leslie giles (1 page) |
| 26 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: unit CB6 codham hall codham hall lane warley brentwood essex CM13 3BY (1 page) |
| 2 June 2007 | New director appointed (1 page) |
| 2 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 3 hospital cottages, crescent road, brentwood essex CM14 5JA (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |