Gourlay Services Limited

Company Name	Gourlay Services Limited
Directors	John Kenneth Heywood and Pauline Heather Whiting
Company Status	Dissolved
Company Number	02819198
Category	Private Limited Company
Incorporation Date	18 May 1993(29 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	John Kenneth Heywood
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(8 years after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Director Name	Pauline Heather Whiting
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(9 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	108 Wheat Sheaf Close Isle Of Dogs London E14 9UY

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Current
Appointed	13 April 1999(5 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1999)
Role	Finance Partner
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Andrew David Warren
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2001)
Role	Consultant
Correspondence Address	7 Arren Mews Ealing London W5 3PY

Secretary Name	Mr John Anthony Wood
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 1998)
Role	Secretary
Correspondence Address	23 Heritage Lawn Langshott Horley Surrey RH6 9XH

Director Name	Mr Peter Robert Siddons
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Topleigh Cottage Graffham Petworth West Sussex GU28 0PA

Secretary Name	Pauline Heather Hurst
Nationality	British
Status	Resigned
Appointed	20 November 1998(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 April 1999)
Role	Company Director
Correspondence Address	35 Lawnside London SE3 9HR

Director Name	Mr Neil Lewin Payne
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	45 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Roger Seekings
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 32 years ago)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£145,926
Gross Profit	£900
Net Worth	£2
Cash	£2
Current Liabilities	£900

Accounts

Latest Accounts	30 June 2002 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 April 2005	Dissolved (1 page)
5 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2004	Declaration of solvency (3 pages)
6 April 2004	Appointment of a voluntary liquidator (1 page)
2 April 2004	Return made up to 18/05/03; full list of members (5 pages)
8 August 2003	New director appointed (3 pages)
3 June 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
3 October 2002	Accounts made up to 30 June 2002 (10 pages)
23 May 2002	Return made up to 18/05/02; full list of members (5 pages)
18 March 2002	Accounts made up to 30 June 2001 (10 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
29 May 2001	Accounts made up to 30 June 2000 (10 pages)
29 May 2001	Return made up to 18/05/01; full list of members (5 pages)
29 May 2001	Return made up to 18/05/00; full list of members (5 pages)
12 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
3 May 2000	Accounts made up to 30 June 1999 (12 pages)
29 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Accounts made up to 30 June 1998 (12 pages)
2 June 1999	Return made up to 18/05/99; full list of members (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
16 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
30 June 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
12 December 1997	Accounts made up to 31 December 1996 (12 pages)
5 December 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 18/05/97; no change of members (7 pages)
5 November 1996	Accounts made up to 31 December 1995 (8 pages)
24 May 1996	Return made up to 18/05/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1995	Accounts made up to 31 December 1994 (8 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 August 1995	New director appointed (4 pages)
22 May 1995	Return made up to 18/05/95; full list of members (8 pages)

Gourlay Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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