Company NameGammon Services Limited
Company StatusDissolved
Company Number00954386
CategoryPrivate Limited Company
Incorporation Date16 May 1969(53 years ago)
Dissolution Date13 September 2005 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKaren Michelle Murray
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2000(31 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 13 September 2005)
RoleSecretary
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ
Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2004(35 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 13 September 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address102 Fawnbrake Avenue
Herne Hill
London
SE24 0BZ
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed06 August 2004(35 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 13 September 2005)
RoleSolicitor
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2004(35 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 13 September 2005)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish,Jamaican
StatusClosed
Appointed06 August 2004(35 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 13 September 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address39c Albert Road
London
SE25 4JD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed06 August 2004(35 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 13 September 2005)
Correspondence AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
Director NameMr Kenneth William Chambers
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years after company formation)
Appointment Duration3 years, 10 months (resigned 04 April 1996)
RoleChartered Accountant
Correspondence Address60 St Peters Avenue
Caversham
Reading
Berkshire
RG4 7DH
Director NameBarry Myers
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years after company formation)
Appointment Duration3 years, 8 months (resigned 05 February 1996)
RoleCompany Director
Correspondence AddressBoundless Farm Park Lane
Brook
Godalming
Surrey
GU8 5LF
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed31 May 1992(23 years after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameBrian Edward Tanner
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(26 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2000)
RoleSecretary
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(26 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 August 1997)
RoleCompany Director
Correspondence AddressCables Cottage Church Lane
Little Witley
Worcester
Worcestershire
WR6 6LP
Director NameJohn Patrick Keehan
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(28 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 06 August 2004)
RoleAccountant
Correspondence Address60 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 06 August 2004)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ

Location

Registered AddressFourth Floor
130 Wilton Road
London
Greater London
SW1V 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£5,591
Cash£1,191
Current Liabilities£8,539

Accounts

Latest Accounts31 December 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
18 April 2005Application for striking-off (2 pages)
10 September 2004New secretary appointed (2 pages)
10 September 2004New director appointed (7 pages)
10 September 2004New director appointed (9 pages)
10 September 2004New director appointed (6 pages)
10 September 2004Registered office changed on 10/09/04 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
10 September 2004Secretary resigned (1 page)
10 September 2004Director resigned (1 page)
10 September 2004New director appointed (7 pages)
10 March 2004Return made up to 28/02/04; full list of members (7 pages)
10 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003Return made up to 28/02/03; full list of members (7 pages)
23 December 2002Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002Return made up to 28/02/02; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2000Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 1999Return made up to 28/02/99; full list of members (8 pages)
11 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998Return made up to 28/02/98; full list of members (8 pages)
10 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997New director appointed (1 page)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 April 1997Return made up to 28/02/97; full list of members (7 pages)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996New director appointed (4 pages)
26 April 1996Director resigned (1 page)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
20 February 1996Director resigned;new director appointed (3 pages)
20 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
15 March 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
13 March 1995Return made up to 28/02/95; full list of members (14 pages)
13 April 1994Accounts for a dormant company made up to 30 September 1993 (3 pages)
3 August 1993Full accounts made up to 30 September 1992 (7 pages)
13 August 1992Full accounts made up to 30 September 1991 (7 pages)
17 July 1992Full accounts made up to 30 September 1990 (8 pages)
17 September 1990Full accounts made up to 30 September 1989 (9 pages)
16 June 1989Full accounts made up to 30 September 1988 (8 pages)
19 August 1988Full accounts made up to 30 September 1987 (10 pages)
11 September 1987Full accounts made up to 30 September 1986 (10 pages)
8 September 1986Full accounts made up to 31 December 1985 (10 pages)
3 September 1986Accounts for a small company made up to 30 September 1985 (4 pages)
15 January 1986Accounts made up to 31 December 1984 (11 pages)
21 November 1985Accounts made up to 31 December 1983 (10 pages)
17 May 1983Accounts made up to 31 December 1982 (10 pages)
30 September 1982Accounts made up to 31 December 1981 (8 pages)
3 November 1981Accounts made up to 31 December 1980 (7 pages)
9 August 1980Accounts made up to 31 December 1979 (8 pages)
24 May 1979Accounts made up to 31 December 1978 (8 pages)
7 June 1978Accounts made up to 31 December 1977 (6 pages)
19 May 1977Accounts made up to 31 December 1976 (6 pages)
5 July 1976Accounts made up to 31 December 1975 (5 pages)