G.T. DISTRIBUTION LIMITED

Company summary

Insolvency history recorded

Company number: 03357705
Status: DISSOLVED
Incorporated / age: 22 April 199716 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:57 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
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2013
Wound up
18 May 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 May 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	8, Salisbury Square, London, EC4Y 8BB
CARROLL, Adam Richard RESIGNED	Secretary	01 Mar 2003	02 Jul 2009			20 Edge Street, London, W8 7PN
HAL MANAGEMENT LIMITED RESIGNED	Secretary	22 Apr 1997	01 Mar 2003			Hanover House, 14 Hanover Square, London, W1S 1HP
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
COLE, Hilary Ann RESIGNED	Director	22 Apr 1997	31 Oct 1998		January 1964	2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
HERMAN, Frank Ephraim RESIGNED	Director	22 Apr 1997	31 Jan 2000		April 1933	Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
LARUE, Jean Claude RESIGNED	Director	01 Jul 2000	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
PARR, Adrian Stephen RESIGNED	Director	31 Oct 1998	01 Feb 2000		June 1952	Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
PIRIE, John RESIGNED	Director	31 Oct 1998	28 Feb 2002		September 1956	The Barn, Upper Heyford, Northamptonshire, NN7 3NB
SCHMIDER, Thomas Jean RESIGNED	Director	19 Feb 2002	15 Jan 2005		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
HAL DIRECTORS LIMITED RESIGNED	Director	22 Apr 1997	22 Apr 1997			Hanover House, 14 Hanover Square, London, W1S 1HP

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 8, Salisbury Square, London, EC4Y 8BB

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 02 Jul 2009
Address: 20 Edge Street, London, W8 7PN

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 01 Mar 2003
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

COLE, Hilary Ann RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 31 Oct 1998
Date of birth: January 1964
Address: 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

HERMAN, Frank Ephraim RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 31 Jan 2000
Date of birth: April 1933
Address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

LARUE, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 May 2002
Date of birth: December 1942
Address: 39 Rue Des Lilas, Paris, 75019, FOREIGN, France

PARR, Adrian Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 01 Feb 2000
Date of birth: June 1952
Address: Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

PIRIE, John RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 Feb 2002
Date of birth: September 1956
Address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 15 Jan 2005
Date of birth: December 1961
Address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

HAL DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 22 Apr 1997
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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