Gilmac Building Services Limited

Company Name	Gilmac Building Services Limited
Company Status	Dissolved
Company Number	02638618
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Adrian Black
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(5 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 23 July 2013)
Role	Company Director
Correspondence Address	18 Dagmar Terrace Islington London N1 2BN

Secretary Name	Jacqueline Anne Douglas
Nationality	British
Status	Closed
Appointed	25 January 2007(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lofting Road Islington London N1 1JF

Director Name	Mr Kevin Gilger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devonshire Crescent Mill Hill London NW7 1DN

Director Name	James Joseph McMorrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	17 Short Gate Woodside Park, Finchley London N12 7JP

Secretary Name	Mr Kevin Gilger
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devonshire Crescent Mill Hill London NW7 1DN

Secretary Name	Joseph McMorrow
Nationality	Irish
Status	Resigned
Appointed	05 April 1996(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	17 Shortgate Woodside Park London N12 7JP

Director Name	Noel Sylvester Flanagan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1999)
Role	Contracts Manager
Correspondence Address	69 The Chase Edgware Middlesex HA8 5DN

Director Name	James Joseph McMorrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1997(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Short Gate Woodside Park, Finchley London N12 7JP

Director Name	Mr Derek Reginald Lodge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1999(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2005)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Heatherley 42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,162,000
Gross Profit	£5,285,000
Net Worth	£611,000
Cash	£5,000
Current Liabilities	£6,118,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	Final Gazette dissolved following liquidation (1 page)
23 July 2013	Final Gazette dissolved following liquidation (1 page)
23 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 December 2012	Liquidators' statement of receipts and payments to 6 November 2012 (5 pages)
5 December 2012	Liquidators statement of receipts and payments to 6 November 2012 (5 pages)
5 December 2012	Liquidators' statement of receipts and payments to 6 November 2012 (5 pages)
5 December 2012	Liquidators statement of receipts and payments to 6 November 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 6 May 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 6 May 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 6 May 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 6 May 2012 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 6 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 6 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 6 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 6 November 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
17 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 6 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 6 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 6 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 6 November 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 6 May 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 6 May 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 6 May 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 6 May 2010 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
22 May 2009	Liquidators' statement of receipts and payments to 6 May 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 6 May 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 6 May 2009 (5 pages)
22 May 2009	Liquidators' statement of receipts and payments to 6 May 2009 (5 pages)
11 December 2008	Liquidators' statement of receipts and payments to 6 November 2008 (10 pages)
11 December 2008	Liquidators' statement of receipts and payments to 6 November 2008 (10 pages)
11 December 2008	Liquidators statement of receipts and payments to 6 November 2008 (10 pages)
11 December 2008	Liquidators statement of receipts and payments to 6 November 2008 (10 pages)
7 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
7 November 2007	Administrator's progress report (9 pages)
7 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
7 November 2007	Administrator's progress report (9 pages)
17 October 2007	Result of meeting of creditors (83 pages)
17 October 2007	Result of meeting of creditors (83 pages)
14 September 2007	Statement of administrator's proposal (81 pages)
14 September 2007	Statement of administrator's proposal (81 pages)
1 August 2007	Registered office changed on 01/08/07 from: building 4 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
1 August 2007	Registered office changed on 01/08/07 from: building 4 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
20 July 2007	Appointment of an administrator (1 page)
20 July 2007	Appointment of an administrator (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
13 October 2006	Return made up to 16/08/06; full list of members (8 pages)
13 October 2006	Return made up to 16/08/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 30 April 2005 (22 pages)
12 May 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
12 May 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
12 May 2006	Full accounts made up to 30 April 2005 (22 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
2 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/05 (9 pages)
2 September 2005	Return made up to 16/08/05; full list of members (9 pages)
5 July 2005	Full accounts made up to 30 April 2004 (20 pages)
5 July 2005	Full accounts made up to 30 April 2004 (20 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 16/08/04; full list of members (9 pages)
7 September 2004	Return made up to 16/08/04; full list of members (9 pages)
2 March 2004	Full accounts made up to 30 April 2003 (21 pages)
2 March 2004	Full accounts made up to 30 April 2003 (21 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
10 February 2004	Particulars of mortgage/charge (9 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
7 March 2003	Full accounts made up to 30 April 2002 (18 pages)
7 March 2003	Full accounts made up to 30 April 2002 (18 pages)
21 August 2002	Return made up to 16/08/02; full list of members (9 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 February 2002	Full accounts made up to 30 April 2001 (18 pages)
14 February 2002	Full accounts made up to 30 April 2001 (18 pages)
22 August 2001	Return made up to 16/08/01; full list of members (8 pages)
22 August 2001	Return made up to 16/08/01; full list of members (8 pages)
10 February 2001	Particulars of mortgage/charge (6 pages)
10 February 2001	Particulars of mortgage/charge (6 pages)
21 January 2001	Director's particulars changed (1 page)
21 January 2001	Director's particulars changed (1 page)
15 January 2001	Full accounts made up to 30 April 2000 (13 pages)
15 January 2001	Full accounts made up to 30 April 2000 (13 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 16/08/00; full list of members (8 pages)
6 October 1999	Full accounts made up to 30 April 1999 (12 pages)
6 October 1999	Full accounts made up to 30 April 1999 (12 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
27 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Return made up to 16/08/99; full list of members (6 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 30 April 1998 (13 pages)
15 October 1998	Full accounts made up to 30 April 1998 (13 pages)
17 August 1998	Return made up to 16/08/98; no change of members (4 pages)
17 August 1998	Return made up to 16/08/98; no change of members (4 pages)
3 April 1998	Particulars of mortgage/charge (7 pages)
3 April 1998	Particulars of mortgage/charge (7 pages)
2 October 1997	Full accounts made up to 30 April 1997 (13 pages)
2 October 1997	Full accounts made up to 30 April 1997 (13 pages)
28 August 1997	Return made up to 16/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 (6 pages)
28 August 1997	Return made up to 16/08/97; full list of members (6 pages)
4 June 1997	Ad 30/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 June 1997	Ad 30/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
21 August 1996	Return made up to 16/08/96; full list of members (6 pages)
21 August 1996	Return made up to 16/08/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 30 April 1996 (12 pages)
30 June 1996	Full accounts made up to 30 April 1996 (12 pages)
25 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
20 November 1995	Full accounts made up to 30 April 1994 (13 pages)
20 November 1995	Full accounts made up to 30 April 1994 (13 pages)
23 October 1995	Return made up to 18/08/95; no change of members (4 pages)
23 October 1995	Return made up to 18/08/95; no change of members (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: 9 courthouse gardens west finchley london N3 1PU (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 9 courthouse gardens west finchley london N3 1PU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 November 1993	Full accounts made up to 1 November 1992 (9 pages)
9 November 1993	Full accounts made up to 1 November 1992 (9 pages)
9 November 1993	Full accounts made up to 1 November 1992 (9 pages)
27 September 1991	Registered office changed on 27/09/91 from: 372 old street london EC1V 9LT (1 page)
27 September 1991	Registered office changed on 27/09/91 from: 372 old street london EC1V 9LT (1 page)
16 August 1991	Incorporation (11 pages)
16 August 1991	Incorporation (11 pages)

Gilmac Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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