G & O Building Services Limited

Company Name	G & O Building Services Limited
Company Status	Dissolved
Company Number	02723803
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Dissolution Date	26 October 2004 (19 years, 6 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	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 October 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Alun Bayne Cole
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	19 Castell Morlais Pontsticill Merthyr Tydfil Mid Glamorgan CF48 2YB Wales

Secretary Name	Gillian Sarah Davies
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Baldwin Close Llandaff Cardiff South Glamorgan CF5 2SP Wales

Director Name	Mr John Charles Foyen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	72 Bunces Close Eton Wick Windsor Berkshire SL4 6PL

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mrs Ann Justice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1994)
Role	Company Director
Correspondence Address	Drop Anchor East Bracklesham Drive East Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Michael Justice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1994)
Role	Company Director
Correspondence Address	Drop Anchor East Bracklesham Drive Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Mr Mark Stephen Finlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Station Road Oakley Bedford Bedfordshire MK43 7RE

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Erwoan Naour
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2001)
Role	Chartered European Engineer
Correspondence Address	South Lynch Hursley Winchester Hampshire SO21 2JH

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep.Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

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

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
2 July 2004	Return made up to 17/06/04; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
2 June 2004	Application for striking-off (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Director's particulars changed (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (8 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 17/06/01; full list of members (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
17 July 2001	Director's particulars changed (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
11 July 2000	Return made up to 17/06/00; full list of members (6 pages)
11 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Full accounts made up to 31 December 1998 (12 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
28 June 1999	Return made up to 17/06/99; no change of members (4 pages)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Return made up to 17/06/98; full list of members (5 pages)
18 April 1998	Location of register of members (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
14 July 1997	Return made up to 17/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Full accounts made up to 31 December 1995 (21 pages)
17 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1996	Return made up to 17/06/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (22 pages)
25 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Return made up to 17/06/95; no change of members (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
24 January 1995	Full accounts made up to 31 March 1994 (19 pages)
15 July 1994	Return made up to 17/06/94; no change of members 363(288) ‐ Director resigned (7 pages)
20 December 1993	Full accounts made up to 31 March 1993 (18 pages)
6 July 1993	Return made up to 17/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)

G & O Building Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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