Gammon Services Limited

Company Name	Gammon Services Limited
Company Status	Dissolved
Company Number	00954386
Category	Private Limited Company
Incorporation Date	16 May 1969(54 years, 12 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(31 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 13 September 2005)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	06 August 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	06 August 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 2004)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	Fourth Floor 130 Wilton Road London Greater London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,591
Cash	£1,191
Current Liabilities	£8,539

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Gammon Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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