G.R. Management Services Limited

Company Name	G.R. Management Services Limited
Company Status	Dissolved
Company Number	02974069
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Name	Hiremoney Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lloyd Edward Gilmore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 28 June 2016)
Role	Insolvency Manager
Country of Residence	United Kingdom
Correspondence Address	98 Stratfield Road Borehamwood Hertfordshire WD6 1XB

Director Name	Mr Stephen Gilmore
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 28 June 2016)
Role	Insolvency Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Berkeley Close Elstree Borehamwood Hertfordshire WD6 3JN

Secretary Name	Valerie Gilmore
Nationality	British
Status	Closed
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	5 Berkeley Close Elstree Borehamwood Hertfordshire WD6 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 High Street Elstree Hertfordshire WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

99 at £1	Stephen Gilmore 99.00% Ordinary
1 at £1	Lloyd Edward Gilmore 1.00% Ordinary

Financials

Year	2014
Turnover	£6,600
Net Worth	£10,590
Cash	£174
Current Liabilities	£69,584

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

12 March 2007	Delivered on: 14 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 9 high street elstree hertfordshire t/no hd 306258. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

12 March 2007

Delivered on: 14 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 9 high street elstree hertfordshire t/no hd 306258. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
4 April 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Director's details changed for Mr Stephen Gilmore on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Stephen Gilmore on 17 October 2012 (2 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
13 October 2009	Director's details changed for Stephen Gilmore on 5 October 2009 (2 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Lloyd Edward Gilmore on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Gilmore on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Lloyd Edward Gilmore on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Lloyd Edward Gilmore on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Gilmore on 5 October 2009 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
29 October 2008	Return made up to 06/10/08; no change of members (4 pages)
29 October 2008	Return made up to 06/10/08; no change of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
27 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2007	Return made up to 06/10/07; no change of members (7 pages)
5 November 2007	Return made up to 06/10/07; no change of members (7 pages)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 March 2007	Particulars of mortgage/charge (5 pages)
14 March 2007	Particulars of mortgage/charge (5 pages)
25 October 2006	Return made up to 06/10/06; full list of members (7 pages)
25 October 2006	Return made up to 06/10/06; full list of members (7 pages)
27 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 October 2005	Return made up to 06/10/05; full list of members (7 pages)
24 October 2005	Return made up to 06/10/05; full list of members (7 pages)
21 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2004	Return made up to 06/10/04; full list of members (7 pages)
18 October 2004	Return made up to 06/10/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Return made up to 06/10/03; full list of members (7 pages)
7 November 2003	Return made up to 06/10/03; full list of members (7 pages)
30 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 October 2001	Return made up to 06/10/01; full list of members (6 pages)
26 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Return made up to 06/10/99; full list of members (6 pages)
29 October 1999	Return made up to 06/10/99; full list of members (6 pages)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 January 1999	Return made up to 06/10/98; full list of members (6 pages)
5 January 1999	Return made up to 06/10/98; full list of members (6 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Return made up to 06/10/97; full list of members (6 pages)
29 December 1997	Return made up to 06/10/97; full list of members (6 pages)
12 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
24 October 1996	Return made up to 06/10/96; full list of members (6 pages)
24 October 1996	Return made up to 06/10/96; full list of members (6 pages)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 December 1995	Return made up to 06/10/95; full list of members (6 pages)
5 December 1995	Return made up to 06/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)