GEORGIA-PACIFIC GROUP SERVICES LIMITED

Q: What is the latest filing for GEORGIA-PACIFIC GROUP SERVICES LIMITED?

The latest filing was on 22/02/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02144500

Incorporation date

02/07/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1987)

22/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (8 pages)

22/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/10/2014

Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 2014-10-21

View PDF (2 pages)

19/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2014

Declaration of solvency

View PDF (3 pages)

19/10/2014

Resolutions

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (14 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/03/2013

Resolutions

View PDF (0 pages)

18/03/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

18/03/2013

Statement of company's objects

View PDF (2 pages)

07/02/2013

Director's details changed for Gary Leon Price on 2012-12-20

View PDF (3 pages)

20/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (14 pages)

20/01/2013

Director's details changed for Timothy Jason Berryman on 2012-07-02

View PDF (3 pages)

18/07/2012

Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 2012-07-19

View PDF (1 pages)

18/07/2012

Termination of appointment of Hugh Mcglasson as a director

View PDF (1 pages)

10/07/2012

Appointment of Gary Leon Price as a director

View PDF (2 pages)

10/07/2012

Appointment of Timothy Jason Berryman as a director

View PDF (2 pages)

12/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

03/08/2011

Termination of appointment of Lorraine Beavis as a secretary

View PDF (1 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

28/06/2010

Statement by directors

View PDF (1 pages)

28/06/2010

Statement of capital on 2010-06-29

View PDF (4 pages)

28/06/2010

Solvency statement dated 21/06/10

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (31 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Colin Anthony Jones on 2010-01-08

View PDF (2 pages)

07/01/2010

Termination of appointment of Colin Jones as a director

View PDF (1 pages)

07/01/2010

Secretary's details changed for Lorraine Grace Beavis on 2010-01-08

View PDF (1 pages)

03/08/2009

Secretary's change of particulars / lorraine payne / 20/06/2009

View PDF (1 pages)

02/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

20/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/10/2007

New director appointed

View PDF (2 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (17 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (2 pages)

21/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/09/2004

New secretary appointed

View PDF (1 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/10/2003

Registered office changed on 16/10/03 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (9 pages)

01/01/2003

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

31/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/01/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/01/1999

Return made up to 13/12/98; full list of members

View PDF (8 pages)

23/11/1998

Registered office changed on 24/11/98 from: lowlands house 43-51 lowlands road harrow middx, HA1 3BW

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Full accounts made up to 1997-12-26

View PDF (18 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

28/12/1997

Director resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/09/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

Ad 17/07/97--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (0 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (4 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

22/06/1997

Resolutions

View PDF (6 pages)

16/06/1997

Certificate of change of name

View PDF (7 pages)

05/04/1997

New director appointed

View PDF (2 pages)

19/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

07/12/1994

Return made up to 13/12/94; full list of members

View PDF (0 pages)

30/08/1994

Full accounts made up to 1994-01-01

View PDF (9 pages)

15/03/1994

Director resigned

View PDF (0 pages)

05/01/1994

Return made up to 13/12/93; full list of members

View PDF (5 pages)

08/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1993

Full accounts made up to 1993-01-02

View PDF (9 pages)

08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/12/1992

Return made up to 13/12/92; full list of members

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-28

View PDF (9 pages)

22/12/1991

Return made up to 13/12/91; full list of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-29

View PDF (10 pages)

19/12/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

19/12/1990

Return made up to 13/12/90; full list of members

View PDF (0 pages)

10/10/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

10/10/1989

Return made up to 15/09/89; full list of members

View PDF (0 pages)

10/09/1989

Registered office changed on 11/09/89 from: saxone house, 6,george street, sheffield, S1 2PF

View PDF (0 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

28/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/09/1987

Registered office changed on 29/09/87 from: lowlands house, 43/51,lowlands road, harrow, middlesex, HA1 3BW

View PDF (0 pages)

28/09/1987

Resolutions

View PDF (0 pages)

21/09/1987

Registered office changed on 22/09/87 from: aci house torrington park london N12 9SZ

View PDF (0 pages)

02/07/1987

Miscellaneous

View PDF (1 pages)

02/07/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

GEORGIA-PACIFIC GROUP SERVICES LIMITED has not submitted financial statements

GEORGIA-PACIFIC GROUP SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About GEORGIA-PACIFIC GROUP SERVICES LIMITED

GEORGIA-PACIFIC GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/1987 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX. There are currently 3 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 GEORGIA-PACIFIC GROUP SERVICES LIMITED?

GEORGIA-PACIFIC GROUP SERVICES LIMITED is currently Dissolved. It was registered on 02/07/1987 and dissolved on 22/02/2016.

Where is GEORGIA-PACIFIC GROUP SERVICES LIMITED located?

GEORGIA-PACIFIC GROUP SERVICES LIMITED is registered at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX.

What does GEORGIA-PACIFIC GROUP SERVICES LIMITED do?

GEORGIA-PACIFIC GROUP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGIA-PACIFIC GROUP SERVICES LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved following liquidation.