| Company Name | Gambier Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615551 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 6 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Joseph Kestel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 December 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 2010) |
| Role | Consultant |
| Correspondence Address | 164 Ifield Road London SW10 9AF |
| Secretary Name | Mr Paul Joseph Kestel |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 December 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 2010) |
| Role | Consultant |
| Correspondence Address | 164 Ifield Road London SW10 9AF |
| Director Name | Mr Adrian Richard David Potter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2006(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Foxes Knightons Lane Dunsfold Surrey GU8 4NU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Lower Ground Floor 164 Iffield Road Tolworth Rise South London SW10 9AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,301 |
| Gross Profit | £53,767 |
| Net Worth | -£37,267 |
| Cash | £1 |
| Current Liabilities | £39,566 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from unit 2 sundial court tolworth rise south surbiton surrey KT5 9NN uk (1 page) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Location of debenture register (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from unit 2 sundial court tolworth rise south surbiton surrey KT5 9NN uk (1 page) |
| 24 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Appointment Terminated Director adrian potter (1 page) |
| 23 December 2008 | Director and Secretary's Change of Particulars / paul kestel / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: lower ground floor; Street was: 11A callow street, now: 164 iffield road; Post Code was: SW3 6BJ, now: SW10 9AF; Country was: , now: uk (2 pages) |
| 23 December 2008 | Director and secretary's change of particulars / paul kestel / 01/12/2008 (2 pages) |
| 23 December 2008 | Appointment terminated director adrian potter (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 11A callow street london SW3 6BJ (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 11A callow street london SW3 6BJ (1 page) |
| 19 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / adrian potter / 01/09/2007 (2 pages) |
| 19 March 2008 | Director's Change of Particulars / adrian potter / 01/09/2007 / Title was: , now: mr; Honours was: b eng hons, now: ; HouseName/Number was: , now: foxes; Street was: 11 firth gardens, now: knightons lane; Post Town was: london, now: dunsfold; Region was: , now: surrey; Post Code was: SW6 6QB, now: GU8 4NU; Country was: , now: uk (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 3 March 2007 | Return made up to 08/11/06; full list of members
|
| 3 March 2007 | Return made up to 08/11/06; full list of members (7 pages) |
| 9 February 2006 | New director appointed (1 page) |
| 9 February 2006 | New director appointed (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | New director appointed (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 4 January 2006 | New director appointed (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 4 January 2006 | New secretary appointed (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 8 November 2005 | Incorporation (7 pages) |