G.M. Business Print And Systems Limited

Company Name	G.M. Business Print And Systems Limited
Company Status	Dissolved
Company Number	00204615
Category	Private Limited Company
Incorporation Date	19 March 1925(99 years, 2 months ago)
Dissolution Date	7 October 2015 (8 years, 6 months ago)
Previous Names	Mawdsley Reed Limited and Gardner-Mawdsley Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Nigel John Board
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(77 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Marsland Road Sale M33 3JA

Director Name	Mr Jason David Drury
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(81 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Rice Hey Road Wallasey Merseyside CH44 0DX Wales

Secretary Name	Mr Jason David Drury
Nationality	British
Status	Closed
Appointed	06 March 2008(83 years after company formation)
Appointment Duration	7 years, 7 months (closed 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rice Hey Road Wallasey Merseyside CH44 0DX Wales

Director Name	Eric Peter Cottam
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(66 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	5 Pinewood Drive Wirral Merseyside L60 2SD

Director Name	Robert John Elliott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(66 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Farfield 64 Caldy Road Wirral Merseyside CH48 2HW Wales

Director Name	William David Elliott
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 1992)
Role	Company Director
Correspondence Address	7 Beverley Drive Wirral Merseyside L60 3RP

Director Name	Brian George Rouch
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(66 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	1 Somerville Grove Waterloo Liverpool Merseyside L22 2AR

Secretary Name	Mary Stewart Elliott
Nationality	British
Status	Resigned
Appointed	09 July 1991(66 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Farfield 64 Caldy Road Wirral Merseyside CH48 2HW Wales

Director Name	Sheila Lucent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(68 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	44 Noel Gate Aughton Lancs L39 5EG

Director Name	William Charles Fane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(81 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 November 2007)
Role	Printer
Correspondence Address	89 Hale Drive Speke Liverpool Merseyside L24 0TQ

Contact

Website	www.gmbusinessprint.co.uk

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

33.6k at £1	Gm Business Print Holdings LTD 90.91% Deferred Ordinary
33.6k at £0.1	Gm Business Print Holdings LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£256,630
Cash	£14,254
Current Liabilities	£398,644

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 December 2014	Liquidators' statement of receipts and payments to 13 September 2014 (10 pages)
4 December 2014	Liquidators' statement of receipts and payments to 13 September 2014 (10 pages)
4 December 2014	Liquidators statement of receipts and payments to 13 September 2014 (10 pages)
4 December 2013	Liquidators' statement of receipts and payments to 13 September 2013 (10 pages)
4 December 2013	Liquidators' statement of receipts and payments to 13 September 2013 (10 pages)
4 December 2013	Liquidators statement of receipts and payments to 13 September 2013 (10 pages)
18 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 October 2012	Appointment of a voluntary liquidator (1 page)
5 October 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2012	Statement of affairs with form 4.19 (8 pages)
28 September 2012	Statement of affairs with form 4.19 (8 pages)
20 September 2012	Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 20 September 2012 (2 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 36,921 (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 36,921 (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 36,921 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 December 2008	Return made up to 01/07/08; full list of members (5 pages)
5 December 2008	Return made up to 01/07/08; full list of members (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from unit 11 glacier buildings harrington road brunswick business park, liverpool, merseyside L3 4BH (1 page)
27 November 2008	Registered office changed on 27/11/2008 from unit 11 glacier buildings harrington road brunswick business park, liverpool, merseyside L3 4BH (1 page)
25 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 March 2008	Declaration of assistance for shares acquisition (7 pages)
25 March 2008	Declaration of assistance for shares acquisition (7 pages)
19 March 2008	Secretary appointed jason david drury (3 pages)
19 March 2008	Appointment terminated secretary mary elliott (1 page)
19 March 2008	Appointment terminated secretary mary elliott (1 page)
19 March 2008	Appointment terminated director robert elliott (1 page)
19 March 2008	Appointment terminated director robert elliott (1 page)
19 March 2008	Secretary appointed jason david drury (3 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
4 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
27 February 2008	Appointment terminated director brian rouch (1 page)
27 February 2008	Appointment terminated director brian rouch (1 page)
21 February 2008	Registered office changed on 21/02/08 from: cornhill liverpool L1 8DZ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: cornhill liverpool L1 8DZ (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
23 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 July 2007	Return made up to 01/07/07; full list of members (4 pages)
11 July 2007	Return made up to 01/07/07; full list of members (4 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 July 2006	Return made up to 01/07/06; full list of members (3 pages)
5 July 2006	Return made up to 01/07/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
21 July 2005	Return made up to 01/07/05; full list of members (3 pages)
21 July 2005	Return made up to 01/07/05; full list of members (3 pages)
7 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
7 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
17 July 2003	Return made up to 01/07/03; no change of members (7 pages)
17 July 2003	Return made up to 01/07/03; no change of members (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
20 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 July 2002	Return made up to 01/07/02; change of members (7 pages)
27 July 2002	Return made up to 01/07/02; change of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
4 July 2001	Return made up to 01/07/01; full list of members (6 pages)
4 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 July 1999	Return made up to 01/07/99; no change of members (4 pages)
14 July 1999	Return made up to 01/07/99; no change of members (4 pages)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Particulars of mortgage/charge (6 pages)
20 February 1997	Particulars of mortgage/charge (6 pages)
7 July 1996	Return made up to 01/07/96; no change of members (4 pages)
7 July 1996	Return made up to 01/07/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
11 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 May 1990	Company name changed gardner-mawdsley LIMITED\certificate issued on 02/05/90 (2 pages)
1 May 1990	Company name changed gardner-mawdsley LIMITED\certificate issued on 02/05/90 (2 pages)
1 May 1985	Company name changed\certificate issued on 01/05/85 (2 pages)
1 May 1985	Company name changed\certificate issued on 01/05/85 (2 pages)
4 June 1979	Articles of association (5 pages)
4 June 1979	Articles of association (5 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
19 March 1925	Incorporation (24 pages)
19 March 1925	Incorporation (24 pages)

G.M. Business Print And Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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