G I SERVICES LIMITED

Overview

Company Name	G I SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01389339
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1978
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G I SERVICES LIMITED?

(7499) /

Where is G I SERVICES LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What were the previous names of G I SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IMPKEMIX (NO. 7) LIMITED	Sep 15, 1978	Sep 15, 1978

What are the latest accounts for G I SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for G I SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2010	Application to strike the company off the register	2 pages	DS01

Feb 02, 2010	Accounts for a dormant company made up to Dec 31, 2009	7 pages	AA

Dec 31, 2009	Appointment of David Allan Turner as a director	2 pages	AP01

Dec 31, 2009	Termination of appointment of Penelope Cheatle as a director	1 pages	TM01

Oct 16, 2009	Director's details changed for Penelope Anne Cheatle on Oct 01, 2009	2 pages	CH01

Jul 29, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Jun 05, 2009	legacy	3 pages	363a

Aug 15, 2008	legacy	1 pages	288c

Aug 15, 2008	legacy	1 pages	288c

Jun 26, 2008	legacy	1 pages	287

Jun 25, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	1 pages	288a

Jun 18, 2008	legacy	1 pages	288b

Jun 18, 2008	legacy	1 pages	288b

Jun 11, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 03, 2008	legacy	3 pages	363a

Feb 07, 2008	legacy	1 pages	288c
Oct 26, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Aug 06, 2007	legacy	1 pages	288a
Aug 06, 2007	legacy	1 pages	288b
Aug 02, 2007	legacy	1 pages	288a
Aug 02, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of G I SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
TURNER, David Allan, Mr. Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Dec 18, 2009		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	United Kingdom	British	1971-11	147932780001
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Aug 10, 1993	Aug 18, 2000	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Secretary	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British		110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 1991	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
LACHLAN, Cacilia Maria 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		Aug 10, 1993	Nominee Secretary	10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		British		900008880001
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
BOURNE, Anthony John, Dr 138 Cambridge Street SW1V 4QF London		Aug 03, 1998	Director	138 Cambridge Street SW1V 4QF London	England	British	1942-5	12074490001
CHEATLE, Penelope Anne Floor Portland House Bressenden Place SW1E 5BG London 26th	Oct 31, 2000	Dec 18, 2009	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th		British	1953-8	34645590005
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Aug 10, 1993	Aug 18, 2000	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jun 28, 1999	Aug 18, 2000	Director	7 Arnprior Place KA7 4PT Alloway Ayrshire		British	1951-10	54009620001
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Director	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British	1979-10	110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 1991	Jan 19, 2004	Director	69 Streatham Court Streatham High Road SW16 1DJ London		British	1973-2	79545730002
JASH, Debjani Raised Ground Floor, 15 Thurlow Road NW3 5PL London	Jan 01, 2000	Aug 18, 2000	Director	Raised Ground Floor, 15 Thurlow Road NW3 5PL London		British	1964-12	67840930001
LACHLAN, Cacilia Maria 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		Aug 10, 1993	Nominee Director	10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		British	1949-1	900008880001
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Aug 03, 1998	Apr 23, 1999	Director	46 Torcross Road HA4 0TD South Ruislip Middlesex		British	1969-3	8702280009
MUSKER, Graeme Harold Rankine 21 Portland Place Kemptown BN2 1DH Brighton East Sussex		Mar 01, 1993	Director	21 Portland Place Kemptown BN2 1DH Brighton East Sussex		British	1952-4	11862590002
RUSHTON, Kenneth John Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey	Mar 01, 1993	Dec 31, 1999	Director	Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey	England	British	1944-10	11862610001
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Director	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British	1971-2	88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Director	139 Amhurst Road E8 2AW London		British	1971-3	71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Director	The Coach House 173a Merton Road SW19 1EE London		British	1977-6	95340090006

View Detailed Information on Officers and People with Significant Control

Does G I SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jun 30, 1999 Delivered On Jul 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (except for any monies, obligation or liability which, if it were so included, would result in the company or any of its holding companies contravening sections 151 to 158 of the companies act 1985)
	Short particulars By way of fixed charge 900 class @a' ordinary shares of £1,00 each in tioxide group.
	Persons Entitled Bankers Trust Company (As Collateral Agent)
	Transactions Jul 05, 1999Registration of a charge (395) Jul 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0