This company is commonly known as Gbm Minerals Engineering Consultants Limited. The company was founded 30 years ago and was given the registration number 02903467. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GBM MINERALS ENGINEERING CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 02903467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 1994 |
| End of financial year | : | 31 May 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, 77-79 High Street, Egham, TW20 9HY | Director | 03 March 1994 | Active |
| Flat 18 Matthias Court, 119 Church Road, Richmond, TW10 6LL | Secretary | 30 May 1995 | Active |
| Warneford, 30 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Secretary | 03 March 1994 | Active |
| 40a Craneford Way, Twickenham, TW2 7SE | Secretary | 28 October 2002 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Secretary | 01 March 1994 | Active |
| 62 Munster Road, Teddington, TW11 9LL | Director | 03 March 1994 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Director | 01 March 1994 | Active |
| Mr Michael John Short | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | Australian |
| Address | : | Gladstone House, 77-79 High Street, Egham, TW20 9HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-11-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-02 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-08-14 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-07-24 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-04-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-03-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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