GGS COMPANY SECRETARIAL SERVICES LIMITED

GGS COMPANY SECRETARIAL SERVICES LIMITED

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

    Company NameGGS COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05970664
    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 GGS COMPANY SECRETARIAL SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GGS COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    12a Marlborough Place
    BN1 1WN Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GGS COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for GGS COMPANY SECRETARIAL 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

    3 pagesDS01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Michael Lewis as a director

    2 pagesAP01

    Termination of appointment of Michael Smith as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael John Smith on Oct 18, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of GGS COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Michael Victor
    8 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    Secretary
    8 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    British42770370003
    LEWIS, Michael Victor
    Marlborough Place
    BN1 1WN Brighton
    12a
    East Sussex
    Director
    Marlborough Place
    BN1 1WN Brighton
    12a
    East Sussex
    EnglandBritishDirector42770370004
    SMITH, Michael John
    Granville Close
    PO9 2TR Havant
    5
    Hampshire
    Secretary
    Granville Close
    PO9 2TR Havant
    5
    Hampshire
    British83521090001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    CAMERON, Rachel
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    Director
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    EnglandBritishDirector55897150002
    SMITH, Michael John
    Granville Close
    PO9 2TR Havant
    5
    Hampshire
    Director
    Granville Close
    PO9 2TR Havant
    5
    Hampshire
    EnglandBritishDirector83521090001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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