GABEM COMPANY SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

04711805

Incorporation date

25/03/2003

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

22/12/2014

Final Gazette dissolved via compulsory strike-off

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08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2014

Termination of appointment of Trudy Gordon as a director on 2013-11-27

View PDF (1 pages)

18/06/2014

Termination of appointment of Trudy Gordon as a secretary on 2013-11-27

View PDF (1 pages)

14/06/2013

Termination of appointment of Charles William Boehm as a director on 2013-06-05

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

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06/01/2013

Termination of appointment of Richard Blake as a director on 2012-10-31

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

12/08/2012

Termination of appointment of Duncan John Mclean Pinkerton as a director on 2012-07-20

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

28/12/2010

Termination of appointment of Charles Donald as a director

View PDF (1 pages)

01/12/2010

Withdraw the company strike off application

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11/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Application to strike the company off the register

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05/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Charles Donald on 2010-03-31

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30/03/2010

Director's details changed for Richard Blake on 2010-03-31

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22/02/2010

Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 2010-02-23

View PDF (1 pages)

10/09/2009

Accounts made up to 2009-07-31

View PDF (6 pages)

07/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

22/02/2009

Accounts made up to 2008-07-31

View PDF (6 pages)

16/10/2008

Director's change of particulars / richard blake / 31/01/2006

View PDF (1 pages)

28/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Accounts made up to 2006-07-31

View PDF (3 pages)

25/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

05/06/2006

Accounts made up to 2005-07-31

View PDF (3 pages)

26/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

08/02/2006

Registered office changed on 09/02/06 from: gabem group, waterside petworth west sussex GU28 9BP

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (3 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

03/11/2004

Accounts made up to 2004-07-31

View PDF (3 pages)

26/10/2004

Accounting reference date extended from 28/02/04 to 31/07/04

View PDF (1 pages)

31/03/2004

Return made up to 26/03/04; full list of members

View PDF (2 pages)

02/02/2004

Secretary's particulars changed

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (4 pages)

15/04/2003

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: gabem group, waterside halfway bridge lodsworth, petworth west sussex GU28 9BP

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: waterside, halfway bridge lodsworth midhurst west sussex GU28 9BP

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Last made up date

30/07/2012

Next account date

30/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boehm, Charles William	Director	26/03/2003 - 30/06/2003	13
Boehm, Charles William	Director	30/11/2004 - 05/06/2013	13
Pinkerton, Duncan John Mclean	Director	20/01/2006 - 20/07/2012	6
Donald, Charles	Director	30/11/2004 - 10/12/2010	8
Donald, Charles	Director	26/03/2003 - 30/06/2003	8

Persons with Significant Control

No PSC data available.

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Description

About GABEM COMPANY SECRETARIAL LIMITED

GABEM COMPANY SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Waterside Halfway Bridge, Lodsworth, Petworth, West Sussex GU28 9BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GABEM COMPANY SECRETARIAL LIMITED?

GABEM COMPANY SECRETARIAL LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 22/12/2014.

Where is GABEM COMPANY SECRETARIAL LIMITED located?

GABEM COMPANY SECRETARIAL LIMITED is registered at Waterside Halfway Bridge, Lodsworth, Petworth, West Sussex GU28 9BP.

What does GABEM COMPANY SECRETARIAL LIMITED do?

GABEM COMPANY SECRETARIAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GABEM COMPANY SECRETARIAL LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via compulsory strike-off.