GMAP LIMITED - LEEDS
Overview
GMAP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GMAP LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418634. The accounts status is DORMANT.
GMAP LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418634. The accounts status is DORMANT.
GMAP LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
ONE
LEEDS
WEST YORKSHIRE
LS3 1EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KENNETH CAMPBELL MUNRO | Secretary | 2015-05-01 | CURRENT | ||
MR MICHAEL JON GORDON | Jan 1970 | British | Director | 2015-01-01 | CURRENT |
MR ROBERT KENNETH CAMPBELL MUNRO | Dec 1965 | British | Director | 2015-05-01 | CURRENT |
MARK HENRY BIRKIN | Feb 1961 | British | Director | 1997-11-06 UNTIL 2001-03-09 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-08-13 UNTIL 1997-10-27 | RESIGNED | ||
PROF SIR ALAN WILSON | Jan 1939 | British | Director | 1997-11-06 UNTIL 2001-03-09 | RESIGNED |
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2009-01-01 UNTIL 2009-12-07 | RESIGNED |
MR THOMAS JOSEPH DAVID STOCK | Dec 1948 | British | Director | 2000-05-16 UNTIL 2001-03-09 | RESIGNED |
MRS ELIZABETH ANNE RICHARDS | Sep 1957 | British | Director | 2001-06-13 UNTIL 2015-04-30 | RESIGNED |
MARK HENRY BIRKIN | Feb 1961 | British | Secretary | 1997-10-27 UNTIL 2001-03-09 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2009-12-07 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2001-03-09 UNTIL 2006-09-30 | RESIGNED |
MRS ELIZABETH RICHARDS | Secretary | 2009-12-07 UNTIL 2015-04-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-13 UNTIL 1997-10-27 | RESIGNED | ||
MR ANDREW DARBY MITCHELL | Mar 1958 | British | Director | 1997-11-06 UNTIL 1998-09-30 | RESIGNED |
DR PETER BODEN | Jul 1963 | British | Director | 1998-09-01 UNTIL 2001-03-09 | RESIGNED |
DR PETER BODEN | Jul 1963 | British | Director | 2003-04-22 UNTIL 2005-11-24 | RESIGNED |
PROFESSOR MARTIN CHRISTOPHER CLARKE | Feb 1955 | British | Director | 1997-10-27 UNTIL 2004-01-31 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2008-02-01 UNTIL 2009-12-07 | RESIGNED |
JOHN KENNETH DOBSON | Aug 1950 | British | Director | 2001-06-13 UNTIL 2009-01-26 | RESIGNED |
DR CHRISTOPHER JOZSEF DULEY | Mar 1965 | British | Director | 1999-02-01 UNTIL 2001-03-09 | RESIGNED |
MRS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 2001-05-01 UNTIL 2002-02-28 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2001-03-09 UNTIL 2008-12-31 | RESIGNED |
GRAHAM ANDREW GREEN | May 1952 | British | Director | 2001-06-13 UNTIL 2006-01-16 | RESIGNED |
MR MICHAEL JOHN GREEN | Jul 1949 | British | Director | 2001-03-09 UNTIL 2010-06-01 | RESIGNED |
MR JOHN FRANCIS MCANDREW | Mar 1952 | British | Director | 2010-01-19 UNTIL 2014-12-31 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2001-06-13 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Callcredit Marketing Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |