CRAIG GORDON ENGINEERING SERVICES LIMITED

CRAIG GORDON ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIG GORDON ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04848424
    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 CRAIG GORDON ENGINEERING SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is CRAIG GORDON ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    16-18 West Street
    The Square
    SS4 1AJ Rochford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIG GORDON ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CRAIG GORDON ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Notification of Ian Ashley Gordon as a person with significant control on Aug 25, 2019

    2 pagesPSC01

    Appointment of Mr Ian Ashley Gordon as a director on Aug 25, 2019

    2 pagesAP01

    Cessation of Craig Andrew Gordon as a person with significant control on Aug 25, 2019

    1 pagesPSC07

    Termination of appointment of Craig Andrew Gordon as a director on Aug 25, 2019

    1 pagesTM01

    Termination of appointment of Sally Violet Gordon as a secretary on Aug 25, 2019

    1 pagesTM02

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE

    1 pagesAD02

    Who are the officers of CRAIG GORDON ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Ian Ashley
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    Director
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    EnglandBritishDirector264650880001
    GORDON, Sally Violet
    Goldenacres
    CM1 6YT Chelmsford
    7
    Essex
    Secretary
    Goldenacres
    CM1 6YT Chelmsford
    7
    Essex
    British140241600001
    THAYRE, Julie Ann
    17 Greenwood Close
    CM2 6PW Chelmsford
    Essex
    Secretary
    17 Greenwood Close
    CM2 6PW Chelmsford
    Essex
    BritishGeneral Manager92042850002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GORDON, Craig Andrew
    17 Greenwood Close
    CM2 6PW Chelmsford
    Essex
    Director
    17 Greenwood Close
    CM2 6PW Chelmsford
    Essex
    EnglandBritishDirector92042950002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CRAIG GORDON ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ashley Gordon
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    Aug 25, 2019
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Craig Andrew Gordon
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    Jul 01, 2016
    West Street
    The Square
    SS4 1AJ Rochford
    16-18
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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