| Company Name | GSP Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386131 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Gary Spencer Pooley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Valley Rise Watford WD2 7EZ |
| Director Name | Mrs Tracey Helen Pooley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Valley Rise Watford Herts WD25 7EZ |
| Secretary Name | Mrs Tracey Helen Pooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Valley Rise Watford Herts WD25 7EZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Pooley 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Pooley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,829 |
| Cash | £253 |
| Current Liabilities | £82,096 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2010 | Director's details changed for Gary Spencer Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Gary Spencer Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Tracey Helen Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Tracey Helen Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Tracey Helen Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Gary Spencer Pooley on 2 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 27 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: beacon house 113 kingsway london WC2B 6PP (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: beacon house 113 kingsway london WC2B 6PP (1 page) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 9 kingsway london WC2B 6YA (1 page) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 9 kingsway london WC2B 6YA (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 22 January 2006 | New director appointed (1 page) |
| 22 January 2006 | Secretary resigned (1 page) |
| 22 January 2006 | Director resigned (1 page) |
| 22 January 2006 | Secretary resigned (1 page) |
| 22 January 2006 | New director appointed (1 page) |
| 22 January 2006 | Director resigned (1 page) |
| 8 March 2005 | Incorporation (9 pages) |
| 8 March 2005 | Incorporation (9 pages) |