GABEM COMPANY SECRETARIAL LIMITED

GABEM COMPANY SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGABEM COMPANY SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04711805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GABEM COMPANY SECRETARIAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GABEM COMPANY SECRETARIAL LIMITED located?

    Registered Office Address
    Waterside Halfway Bridge
    Lodsworth
    GU28 9BP Petworth
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABEM COMPANY SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for GABEM COMPANY SECRETARIAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GABEM COMPANY SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Trudy Gordon as a director on Nov 27, 2013

    1 pagesTM01

    Termination of appointment of Trudy Gordon as a secretary on Nov 27, 2013

    1 pagesTM02

    Termination of appointment of Charles William Boehm as a director on Jun 05, 2013

    1 pagesTM01

    Annual return made up to May 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2013

    Statement of capital on May 24, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Blake as a director on Oct 31, 2012

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Termination of appointment of Duncan John Mclean Pinkerton as a director on Jul 20, 2012

    1 pagesTM01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Charles Donald as a director

    1 pagesTM01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Richard Blake on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Charles Donald on Mar 31, 2010

    2 pagesCH01

    Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on Feb 23, 2010

    1 pagesAD01

    Accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of GABEM COMPANY SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Trudy
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    Secretary
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    British82265720001
    GORDON, Trudy
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    Secretary
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    British82265720001
    STOKES, Neil Jonathan
    Suvikuja
    Basingstoke Road
    RG7 1PH Spencers Wood
    Hants
    Secretary
    Suvikuja
    Basingstoke Road
    RG7 1PH Spencers Wood
    Hants
    British83990360003
    BLAKE, Richard
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    Forest Rose
    Berkshire
    England
    Director
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    Forest Rose
    Berkshire
    England
    EnglandBritish58753700002
    BOEHM, Charles William
    46 West Marden
    PO18 9ES Chichester
    West Sussex
    Director
    46 West Marden
    PO18 9ES Chichester
    West Sussex
    EnglandBritish39772660001
    BOEHM, Charles William
    46 West Marden
    PO18 9ES Chichester
    West Sussex
    Director
    46 West Marden
    PO18 9ES Chichester
    West Sussex
    EnglandBritish39772660001
    DONALD, Charles
    Plow Green
    Hartley Wespall
    RG27 0AL Hook
    Hampshire
    Director
    Plow Green
    Hartley Wespall
    RG27 0AL Hook
    Hampshire
    EnglandBritish69189660001
    DONALD, Charles
    Plow Green
    Hartley Wespall
    RG27 0AL Hook
    Hampshire
    Director
    Plow Green
    Hartley Wespall
    RG27 0AL Hook
    Hampshire
    EnglandBritish69189660001
    GORDON, Trudy
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    Director
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    EnglandBritish82265720001
    GORDON, Trudy
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    Director
    River View
    The Street
    GU28 9BZ Lodsworth
    West Sussex
    EnglandBritish82265720001
    JAMIESON, Christopher Samuel Andrew
    Odongo Lodge 51-52 Windrush Lake
    Spine Road South Cerney
    GL7 5TG Cirencester
    Gloucester
    Director
    Odongo Lodge 51-52 Windrush Lake
    Spine Road South Cerney
    GL7 5TG Cirencester
    Gloucester
    British58405710004
    PINKERTON, Duncan John Mclean
    Woodmead
    Park View Road
    CR3 7DN Woldingham
    Surrey
    Director
    Woodmead
    Park View Road
    CR3 7DN Woldingham
    Surrey
    United KingdomBritish108766990001

    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