GM GIFT VOUCHERS LIMITED

Company summary

Company number: 01631886
Status: DISSOLVED
Incorporated / age: 28 April 198227 years
Registered office: 242 Marylebone Road, London, NW1 6JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
242 Marylebone Road, London, NW1 6JL
Nature of business
Other retail non-specialised stores
Previous company names
KINGFISHER GIFT VOUCHERS LIMITED
MERCATOR TRUST LIMITED
21ST CENTURY FAMILY FASHION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Stephen John ACTIVE	Director	07 Oct 2005		England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
BIRCHALL, William RESIGNED	Secretary		21 Jul 1994			15 Merlewood Close, High Wycombe, Buckinghamshire, HP11 1QQ
GUY, Estelle Una RESIGNED	Secretary	27 Mar 1995	02 Feb 1996			36 Priory Avenue, Chingford, London, E4 8AB
HUNTER, Rebecca Jane RESIGNED	Secretary	21 Jul 1994	27 Mar 1995			24 Blackheath Grove, London, SE3 0DH
PARKER, Philip Alexander RESIGNED	Secretary	01 Sep 1998	05 Nov 2004			75 Holdenhurst Avenue, Finchley, London, N12 0HY
PRAILL, Penelope RESIGNED	Secretary	10 Jan 2005	01 Feb 2007			5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA
SCOTT, Christopher David RESIGNED	Secretary	01 Feb 2007	29 Jan 2009			2b, Copenhagen Street, London, N1 0JD
FLEMING, Keith RESIGNED	Director	26 Mar 2001	22 Jan 2002		December 1959	Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN
HOLMES, Roger Anthony RESIGNED	Director	27 Aug 1998	14 Jul 1999	United Kingdom	January 1960	421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
JONES, Roger Evenden RESIGNED	Director	02 Feb 1996	27 Aug 1998		October 1937	Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
JONES, Roger Evenden RESIGNED	Director		21 Jul 1994		October 1937	Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
KERR-MUIR, James Rodier RESIGNED	Director	10 Jan 1995	30 Apr 1995		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
LEWIS, Kenneth John RESIGNED	Director	26 Jan 2000	14 Feb 2003	United Kingdom	June 1952	23 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
MCKEE, Joseph Leo RESIGNED	Director	14 Jul 1999	26 Mar 2001		August 1946	2 Arundel Close, Aston, Hertfordshire, SG2 7HW
MCWALTER, Alan James RESIGNED	Director	04 Jan 1997	23 Sep 1999	United Kingdom	April 1953	1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
MULCAHY, Geoffrey John, Sir RESIGNED	Director	21 Jul 1994	30 Dec 1994		February 1942	21 Church Row, Hampstead, London, NW3 6UP
PARKER, Philip Alexander RESIGNED	Director	22 Jan 2002	05 Nov 2004		June 1952	75 Holdenhurst Avenue, Finchley, London, N12 0HY
PATEL, Bharat Jashbai RESIGNED	Director	02 Feb 1996	04 Jan 1997		November 1954	71 Eastbury Road, Northwood, Middlesex, HA6 3AP
PERCIVAL, Anthony Henry RESIGNED	Director	05 May 1995	05 Feb 1996		January 1940	Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
PRAILL, Penelope RESIGNED	Director	10 Jan 2005	01 Feb 2007		March 1959	5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA
ROGERS, Christopher Charles Bevan RESIGNED	Director	12 Jun 2003	24 Mar 2005	United Kingdom	April 1960	Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
ROGERS, Christopher Charles Bevan RESIGNED	Director	12 Jun 2003	24 Mar 2005	United Kingdom	April 1960	Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
SCOTT, Christopher David RESIGNED	Director	01 Feb 2007	29 Jan 2009		October 1978	2b, Copenhagen Street, London, N1 0JD
SMITH, Alan Keith Patrick RESIGNED	Director	21 Jul 1994	26 Jan 1995	United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
THOMAS, Glyn Collen RESIGNED	Director	21 Jul 1994	26 Jan 1996		July 1951	12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
TOOGOOD, Martin RESIGNED	Director	29 May 1993	21 Jul 1994		December 1946	100 Montagu Mansions, London, W1H 1LF
WALKER TAYLOR, Patrick Hugh RESIGNED	Director		29 May 1993		September 1946	15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
WILLITS, Giles Kirkley RESIGNED	Director	24 Mar 2005	07 Oct 2005	United Kingdom	November 1966	11 Buckingham Street, London, WC2N 6DF
WILLITS, Giles Kirkley RESIGNED	Director	24 Mar 2005	07 Oct 2005	United Kingdom	November 1966	11 Buckingham Street, London, WC2N 6DF

EAST, Stephen John ACTIVE
Role: Director
Appointed on: 07 Oct 2005
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

BIRCHALL, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1994
Address: 15 Merlewood Close, High Wycombe, Buckinghamshire, HP11 1QQ

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 02 Feb 1996
Address: 36 Priory Avenue, Chingford, London, E4 8AB

HUNTER, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 27 Mar 1995
Address: 24 Blackheath Grove, London, SE3 0DH

PARKER, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 05 Nov 2004
Address: 75 Holdenhurst Avenue, Finchley, London, N12 0HY

PRAILL, Penelope RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 01 Feb 2007
Address: 5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA

SCOTT, Christopher David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 29 Jan 2009
Address: 2b, Copenhagen Street, London, N1 0JD

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 22 Jan 2002
Date of birth: December 1959
Address: Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN

HOLMES, Roger Anthony RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

JONES, Roger Evenden RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 27 Aug 1998
Date of birth: October 1937
Address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD

JONES, Roger Evenden RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: October 1937
Address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Apr 1995
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

LEWIS, Kenneth John RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 14 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 23 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS

MCKEE, Joseph Leo RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 26 Mar 2001
Date of birth: August 1946
Address: 2 Arundel Close, Aston, Hertfordshire, SG2 7HW

MCWALTER, Alan James RESIGNED
Role: Director
Appointed on: 04 Jan 1997
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

MULCAHY, Geoffrey John, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 30 Dec 1994
Date of birth: February 1942
Address: 21 Church Row, Hampstead, London, NW3 6UP

PARKER, Philip Alexander RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 05 Nov 2004
Date of birth: June 1952
Address: 75 Holdenhurst Avenue, Finchley, London, N12 0HY

PATEL, Bharat Jashbai RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 04 Jan 1997
Date of birth: November 1954
Address: 71 Eastbury Road, Northwood, Middlesex, HA6 3AP

PERCIVAL, Anthony Henry RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 05 Feb 1996
Date of birth: January 1940
Address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG

PRAILL, Penelope RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 01 Feb 2007
Date of birth: March 1959
Address: 5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL