Gr General Services Limited

Company Name	Gr General Services Limited
Company Status	Dissolved
Company Number	04082994
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Dissolution Date	14 September 2017 (6 years, 7 months ago)
Previous Name	Gr Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Gareth Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(same day as company formation)
Role	Project Controller
Country of Residence	United Kingdom
Correspondence Address	50 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	Ms Jean Mary Richards
Nationality	British
Status	Closed
Appointed	03 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Andrew John Anderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2004)
Role	Contracts Director
Correspondence Address	344 Wisden Road Stevenage Road Stevenage Herts SG1 5JH

Director Name	Ms Jean Mary Richards
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£37,856
Cash	£25,348
Current Liabilities	£370,744

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 September 2017	Final Gazette dissolved following liquidation (1 page)
14 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 January 2017	Liquidators' statement of receipts and payments to 28 November 2016 (17 pages)
21 January 2016	Liquidators statement of receipts and payments to 28 November 2015 (20 pages)
21 January 2016	Liquidators' statement of receipts and payments to 28 November 2015 (20 pages)
22 January 2015	Liquidators' statement of receipts and payments to 28 November 2014 (12 pages)
22 January 2015	Liquidators statement of receipts and payments to 28 November 2014 (12 pages)
9 December 2013	Registered office address changed from Shangli-La-Farm Todds Green Stevenage Herts SG1 2JE United Kingdom on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Shangli-La-Farm Todds Green Stevenage Herts SG1 2JE United Kingdom on 9 December 2013 (2 pages)
6 December 2013	Statement of affairs with form 4.19 (7 pages)
6 December 2013	Appointment of a voluntary liquidator (1 page)
6 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 100 (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 100 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Termination of appointment of Jean Richards as a director (1 page)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from 50a Shephall Green Stevenage Herts SG2 9XJ on 15 February 2011 (1 page)
1 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
24 August 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
12 February 2010	Director's details changed for Jean Mary Richards on 12 October 2009 (2 pages)
12 February 2010	Director's details changed for Gareth Richards on 12 October 2009 (2 pages)
12 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Return made up to 31/10/08; no change of members (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 November 2007	Return made up to 03/10/07; no change of members (8 pages)
21 September 2007	Registered office changed on 21/09/07 from: UNIT6 exchange road bedwell stevenage hertfordshire SG1 1PZ (1 page)
28 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 November 2006	Return made up to 03/10/06; full list of members (7 pages)
5 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 July 2005	New director appointed (2 pages)
15 October 2004	Accounts made up to 31 December 2003 (13 pages)
15 October 2004	Return made up to 03/10/04; full list of members (6 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
13 October 2003	Return made up to 03/10/03; full list of members (7 pages)
17 May 2003	Accounts made up to 31 December 2002 (11 pages)
19 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
5 May 2002	New director appointed (2 pages)
2 May 2002	Accounts made up to 31 December 2001 (10 pages)
24 January 2002	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
1 February 2001	Memorandum and Articles of Association (16 pages)
7 December 2000	Company name changed gr scaffolding LIMITED\certificate issued on 08/12/00 (2 pages)
7 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
3 October 2000	Incorporation (20 pages)

Gr General Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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