G L MECHANICAL SERVICES LIMITED

G L MECHANICAL SERVICES LIMITED

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

    Company NameG L MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04862959
    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 G L MECHANICAL SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is G L MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    South Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G L MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for G L MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Registered office address changed from 3 Glamorgan Close Boverton Llantwit Major South Glamorgan CF61 2GG to 62 Llanmead Gardens Rhoose Barry South Glamorgan CF62 3HX on Oct 29, 2015

    1 pagesAD01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Jul 31, 2014

    1 pagesAA01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 62 Llanmead Gardens Rhoose South Glamorgann CF62 3HX to 3 Glamorgan Close Boverton Llantwit Major South Glamorgan CF61 2GG on Oct 27, 2014

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of G L MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Sandra Joan
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    Secretary
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    BritishManager91970340002
    LITTLE, Ernest Graham
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    Director
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    United KingdomBritishEngineer91970410002
    LITTLE, Sandra Joan
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    Director
    62 Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    United KingdomBritishManager91970340002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of G L MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Little
    Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    62
    South Glamorgan
    Wales
    Jul 01, 2016
    Llanmead Gardens
    Rhoose
    CF62 3HX Barry
    62
    South Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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