GILMAC BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02638618

Incorporation date

15/08/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1991)

22/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

10/12/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (10 pages)

06/11/2007

Administrator's progress report

View PDF (9 pages)

06/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

16/10/2007

Result of meeting of creditors

View PDF (83 pages)

13/09/2007

Statement of administrator's proposal

View PDF (81 pages)

31/07/2007

Registered office changed on 01/08/07 from: building 4 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ

View PDF (1 pages)

19/07/2007

Appointment of an administrator

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

11/05/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

11/05/2006

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

01/09/2005

Director's particulars changed

View PDF (0 pages)

01/09/2005

Registered office changed on 02/09/05

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04/07/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

20/08/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

20/08/2002

Secretary's particulars changed

View PDF (0 pages)

13/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

21/08/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

04/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

04/09/2000

Director's particulars changed

View PDF (0 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

08/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

26/08/1999

Director's particulars changed

View PDF (0 pages)

16/05/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

16/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

27/08/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

27/08/1997

Registered office changed on 28/08/97

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03/06/1997

Ad 30/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

29/06/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

24/06/1996

Resolutions

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (2 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

19/11/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

22/10/1995

Return made up to 18/08/95; no change of members

View PDF (4 pages)

22/10/1995

Registered office changed on 23/10/95 from: 9 courthouse gardens west finchley london N3 1PU

View PDF (1 pages)

09/01/1995

Full accounts made up to 1993-11-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Return made up to 16/08/94; no change of members

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04/05/1994

Accounting reference date shortened from 30/11 to 30/04

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08/11/1993

Full accounts made up to 1992-11-01

View PDF (9 pages)

08/11/1993

Return made up to 16/08/93; full list of members

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23/09/1993

Accounting reference date extended from 01/11 to 30/11

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27/10/1992

Return made up to 16/08/92; full list of members

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21/04/1992

Accounting reference date notified as 01/11

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26/09/1991

Registered office changed on 27/09/91 from: 372 old street london EC1V 9LT

View PDF (1 pages)

26/09/1991

Director resigned

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26/09/1991

Secretary resigned

View PDF (0 pages)

15/08/1991

Incorporation

View PDF (11 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Full

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Mcmorrow, James Joseph	Director	06/04/1997 - 25/01/2007	6
Lodge, Derek Reginald	Director	01/09/1999 - 15/11/2005	11
Black, Peter Adrian	Director	06/04/1997 - Present	5
Flanagan, Noel Sylvester	Director	06/04/1997 - 28/02/1999	-
Douglas, Jacqueline Anne	Secretary	25/01/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GILMAC BUILDING SERVICES LIMITED

GILMAC BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/08/1991 with the registered office located at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There are currently 2 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 GILMAC BUILDING SERVICES LIMITED?

GILMAC BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 15/08/1991 and dissolved on 22/07/2013.

Where is GILMAC BUILDING SERVICES LIMITED located?

GILMAC BUILDING SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does GILMAC BUILDING SERVICES LIMITED do?

GILMAC BUILDING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GILMAC BUILDING SERVICES LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.