| Company Name | GCM Gastro Consulting & Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910379 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joachim Heinrich Gehringer |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 August 2009) |
| Role | Consultant |
| Correspondence Address | Fasanenstr 14 Hirscha 96144 Germany |
| Director Name | Christine Gehringer |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2004(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | Hirschaid, Germany |
| Correspondence Address | Fasanensto 14 D-96114 Hirschaid Germany |
| Director Name | Michael Alexander Gunesch Friedhelm |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 August 2009) |
| Role | Consultant |
| Correspondence Address | Lobensteiner Strasse 3 Leonberg 71229 Germany |
| Secretary Name | EC Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 August 2009) |
| Correspondence Address | Office 2 16 New Street Stourport-On-Severn Worcestershire DY13 8UW |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Kingston House 48 Peel Street Hull Humberside HU3 1QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 46 peel street hull east yorkshire HU3 1QR (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 September 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 21 December 2004 | Return made up to 24/09/04; full list of members
|
| 12 November 2004 | New director appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |