| Company Name | Gemhurst Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939674 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1994(29 years, 10 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Susan Marriott |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 23 March 2010) |
| Role | Systems Analyst |
| Correspondence Address | 18 Seagry Road Wanstead London E11 2NQ |
| Director Name | John Geoffrey Wilson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 23 March 2010) |
| Role | IT Consultant |
| Correspondence Address | 18 Seagry Road Wanstead London E11 2NQ |
| Secretary Name | Miss Susan Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 23 March 2010) |
| Role | Systems Analyst |
| Correspondence Address | 18 Seagry Road Wanstead London E11 2NQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,642 |
| Cash | £17,977 |
| Current Liabilities | £5,335 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 22 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 19 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 7 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 25 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 13 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 15 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 15 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 13 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 24 November 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 24 November 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 28 June 1997 | Return made up to 16/06/97; no change of members
|
| 28 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 9 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 25 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
| 21 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
| 4 July 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 16/06/95; full list of members (6 pages) |