G M S Mechanical Services Limited

Company Registration Number: 05535916

Company registered in England and Wales

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G M S Mechanical Services Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in Middlesex.

Registered Address

239 BULLSMOOR LANE
ENFIELD
MIDDLESEX
EN1 4SB

There are 167 companies currently registered at this postcode, including this one.

All companies at EN1 4SB

Registration Data

Company Number

05535916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

15 August 2012

Returns Next Due

12 September 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £27,395£20,493£30,050£19,386£30,377
of which Cash £6,792£0£2,426£23£440
Total Assets £27,395£20,493£30,050£19,386£30,377
Current Liabilities £35,940£28,984£37,260£26,990£36,072
Net Current Assets £-8,545£-8,491£-7,210£-7,604£-5,695
Total Net Worth £90£826£5£399£4,501

Previous Names

  • GEORGE MASON LIMITED, active until 17 January 2006

Company Officers

  • BOWLING, Oliver

    Secretary

    Appointed on 19 September 2011

     

    14
    Stanstead Road
    Hertford
    SG13 7HX
    United Kingdom

  • BOWLING, Peter Charles

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1955

    12 Cornwell Crescent
    Stanford Le Hope
    Essex
    SS17 7DJ

  • BLIAR, Soraya

    Secretary

    Appointed on 22 August 2005

    Resigned on 18 April 2008

    33 Theydon Park Road
    Theydon Bois
    Essex
    CM16 7LR

  • BOWLING, Ethel

    Secretary

    Appointed on 18 April 2008

    Resigned on 19 September 2011

    12
    Cornwell Crescent
    Stanford-Le-Hope
    Essex
    SS17 7DJ

  • BOWLING, Peter Charles

    Secretary

    Appointed on 15 August 2005

    Resigned on 22 August 2005

    12 Cornwell Crescent
    Stanford Le Hope
    Essex
    SS17 7DJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 August 2005

    Resigned on 15 August 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PAIN, Roger Edward

    Director

    Appointed on 15 August 2005

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1943

    55 Station Road
    West Horndon
    Brentwood
    Essex
    CM13 3TL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 August 2005

    Resigned on 15 August 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/06/2018.

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Latest Filings

  1. 10 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzI1MTcwNGFkaXF6a2N4.

  2. 10 September 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4F830Y3. Transaction: MzEzMDczMDE4MmFkaXF6a2N4.

  3. 18 June 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A39XEZ20. Transaction: MzEwMjE0MjIxMWFkaXF6a2N4.

  4. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTAwNDE5NGFkaXF6a2N4.

  5. 29 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NzQyODY5M2FkaXF6a2N4.

  6. 16 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjIzMjIxN2FkaXF6a2N4.

  7. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3OTY2NWFkaXF6a2N4.

  8. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ2AI. Transaction: MzA2MjgwODc5NmFkaXF6a2N4.

  9. 17 August 2012 Appointment of Mr Oliver Bowling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FJ797U. Transaction: MzA2MjU2MDk1OWFkaXF6a2N4.

  10. 16 August 2012 Termination of appointment of Ethel Bowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGOQSY. Transaction: MzA2MjU0MzE1MWFkaXF6a2N4.

  11. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACA54XCE. Transaction: MzA0MzUwNDcxMWFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHCYDWPM. Transaction: MzA0MjA4NTUxM2FkaXF6a2N4.

  13. 15 August 2011 Director's details changed for Peter Charles Bowling on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XHCYCWPL. Transaction: MzA0MjA4NTM4NWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: AJARZMT8. Transaction: MzAyMjE1MDYwMWFkaXF6a2N4.

  15. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQ3VKKO. Transaction: MzAxNzA2MTU5NGFkaXF6a2N4.

  16. 2 October 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P24MQDRB. Transaction: MjA0MjYxNDA4NmFkaXF6a2N4.

  17. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKG6O9ZC. Transaction: MjAzMzM2MjAxN2FkaXF6a2N4.

  18. 9 September 2008 Return made up to 15/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ22B2Z9. Transaction: MjAxMzAwNTAwNmFkaXF6a2N4.

  19. 6 May 2008 Appointment terminated secretary soraya bliar [View PDF]

    Category: Officers. Type: 288b. Barcode: ALLWTZCG. Transaction: MjAwNDc1MTkxNmFkaXF6a2N4.

  20. 6 May 2008 Secretary appointed ethel bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: ALLWUZCH. Transaction: MjAwNDc1MTgyMmFkaXF6a2N4.

  21. 23 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARIIIZ4M. Transaction: MjAwMzk1MDI0MmFkaXF6a2N4.

  22. 11 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzOTQzNmFkaXF6a2N4.

  23. 22 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxODA0OWFkaXF6a2N4.

  24. 27 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNDYzNmFkaXF6a2N4.

  25. 23 June 2006 Registered office changed on 23/06/06 from: 567 hertford road enfield middlesex EN3 5UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyNTY0NmFkaXF6a2N4.

  26. 23 June 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjEyNTYzOGFkaXF6a2N4.

  27. 17 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjU2MTA4NWFkaXF6a2N4.

  28. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1MTI0MmFkaXF6a2N4.

  29. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQwNDMwMWFkaXF6a2N4.

  30. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjczNDYzNmFkaXF6a2N4.

  31. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5MjIwM2FkaXF6a2N4.

  32. 25 August 2005 Registered office changed on 25/08/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY0NjY4OGFkaXF6a2N4.

  33. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcyMDkxNWFkaXF6a2N4.

  34. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1MzMwMWFkaXF6a2N4.

  35. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNjkxM2FkaXF6a2N4.

  36. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5ODgwNGFkaXF6a2N4.

  37. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIyMDQ3OWFkaXF6a2N4.

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54.225.32.164 Thu, 19 Jul 2018 18:42:55 +0100