The Gsm Partnership Limited

Company Name	The Gsm Partnership Limited
Company Status	Dissolved
Company Number	03152949
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	GSM Marketing Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary John Hulme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	551 Otley Road Adel Leeds West Yorkshire LS16 7PH

Secretary Name	Mr Gary John Hulme
Nationality	British
Status	Closed
Appointed	01 February 2001(5 years after company formation)
Appointment Duration	15 years, 7 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	551 Otley Road Adel Leeds West Yorkshire LS16 7PH

Director Name	Mr Sean Michael Jarvis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Adgil Grove Farm Cain Lane Halifax West Yorkshire HX3 9SL

Director Name	Virginia Bridget Till
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	PR Director
Correspondence Address	79 Wentworth Road Doncaster South Yorkshire DN2 4DB

Secretary Name	Mr Gary John Hulme
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	551 Otley Road Adel Leeds West Yorkshire LS16 7PH

Director Name	Paul Anthony Alexis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Advertising
Correspondence Address	22 Montagu Gardens Oakwood Leeds West Yorkshire LS8 2RW

Director Name	Helen Claire Cox-Rawnsley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1999)
Role	Marketing
Correspondence Address	No 5 Grimston Park Grimston Tadcaster North Yorkshire LS24 9DB

Director Name	Jo Murray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Barn Forest Moor Road Knaresborough Harrogate HG5 8LT

Secretary Name	Janice Margaret Braithwaite
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	7 Alder Hill Avenue Leeds West Yorkshire LS11 5JL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	outsource12.co.uk
Telephone	0113 2582992
Telephone region	Leeds

Location

Registered Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	G.j. Hulme 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 April 1999	Delivered on: 29 April 1999 Satisfied on: 1 July 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 April 1999

Delivered on: 29 April 1999
Satisfied on: 1 July 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
8 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (4 pages)
1 July 2014	Satisfaction of charge 1 in full (4 pages)
1 July 2014	Satisfaction of charge 1 in full (4 pages)
31 March 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 31 March 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
18 April 2013	Registered office address changed from Lee House 1 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RF on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from Lee House 1 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RF on 18 April 2013 (2 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Joanne Murray as a director (1 page)
17 February 2010	Director's details changed for Gary John Hulme on 4 January 2010 (2 pages)
17 February 2010	Director's details changed for Gary John Hulme on 4 January 2010 (2 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Joanne Murray as a director (1 page)
17 February 2010	Director's details changed for Gary John Hulme on 4 January 2010 (2 pages)
9 February 2009	Director's change of particulars / joanne murray / 01/12/2008 (1 page)
9 February 2009	Return made up to 17/01/09; full list of members (4 pages)
9 February 2009	Return made up to 17/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / joanne murray / 01/12/2008 (1 page)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 17/01/08; full list of members (4 pages)
21 April 2008	Return made up to 17/01/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 February 2008	Director's change of particulars / joanne murray / 25/02/2008 (1 page)
26 February 2008	Director's change of particulars / joanne murray / 25/02/2008 (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 February 2007	Return made up to 17/01/07; full list of members (7 pages)
12 February 2007	Return made up to 17/01/07; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 March 2006	Return made up to 17/01/06; full list of members (7 pages)
9 March 2006	Return made up to 17/01/06; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
31 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 March 2003	Return made up to 30/01/03; full list of members (7 pages)
14 March 2003	Return made up to 30/01/03; full list of members (7 pages)
25 June 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
25 June 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 March 1999	Ad 12/12/98--------- Â£ si 50@1 (2 pages)
17 March 1999	Ad 12/12/98--------- Â£ si 48@1 (2 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 March 1999	Ad 12/12/98--------- Â£ si 48@1 (2 pages)
17 March 1999	Ad 12/12/98--------- Â£ si 50@1 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Accounting reference date shortened from 29/07/98 to 30/06/98 (1 page)
10 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1999	Accounting reference date shortened from 29/07/98 to 30/06/98 (1 page)
10 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
25 August 1998	Company name changed gsm marketing communications lim ited\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed gsm marketing communications lim ited\certificate issued on 26/08/98 (2 pages)
3 March 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 March 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
14 April 1997	Accounting reference date extended from 31/07/96 to 29/07/97 (1 page)
14 April 1997	Accounting reference date extended from 31/07/96 to 29/07/97 (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 17/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 17/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Accounting reference date notified as 31/07 (1 page)
13 September 1996	Accounting reference date notified as 31/07 (1 page)
15 June 1996	Registered office changed on 15/06/96 from: dorial house 89 new road side horsforth leeds west yorkshire LS18 4QD (1 page)
15 June 1996	Registered office changed on 15/06/96 from: dorial house 89 new road side horsforth leeds west yorkshire LS18 4QD (1 page)
12 June 1996	Ad 30/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 1996	Ad 30/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 February 1996	New secretary appointed;new director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 February 1996	New secretary appointed;new director appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
30 January 1996	Incorporation (12 pages)
30 January 1996	Incorporation (12 pages)