Company NameGMR Secure Delivery Limited
Company StatusDissolved
Company Number08927034
CategoryPrivate Limited Company
Incorporation Date6 March 2014(10 years, 1 month ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Directors

Director NameMr Stuart, William, James Ferry
Date of BirthApril 1965 (Born 59 years ago)
NationalityBrit/Scot
StatusClosed
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Chevington Green
Hadston
Morpeth
Northumberland
NE65 9AX
Director NameMr Allan Osborne
Date of BirthMay 1959 (Born 65 years ago)
NationalityBrit/Scot
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Castle Way
Pegswood
Morpeth
Northumberland
NE61 6XH
Secretary NameMr Allan Osborne
StatusResigned
Appointed06 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address67 Castle Way
Pegswood
Morpeth
Northumberland
NE61 6XH

Location

Registered Address36 Chevington Green
Hadston
Morpeth
Northumberland
NE65 9AX
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEast Chevington
WardAmble
Built Up AreaHadston

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
14 May 2015Application to strike the company off the register (3 pages)
14 May 2015Application to strike the company off the register (3 pages)
22 October 2014Termination of appointment of Allan Osborne as a director on 1 October 2014 (2 pages)
22 October 2014Termination of appointment of Allan Osborne as a director on 1 October 2014 (2 pages)
22 October 2014Termination of appointment of Allan Osborne as a secretary on 1 October 2014 (2 pages)
22 October 2014Termination of appointment of Allan Osborne as a secretary on 1 October 2014 (2 pages)
22 October 2014Termination of appointment of Allan Osborne as a director on 1 October 2014 (2 pages)
22 October 2014Termination of appointment of Allan Osborne as a secretary on 1 October 2014 (2 pages)
6 March 2014Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 March 2014Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)