GM2 SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00948706

Incorporation date

26/02/1969

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/02/1969)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

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24/05/2010

Termination of appointment of a secretary

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24/05/2010

Termination of appointment of a director

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20/05/2010

Termination of appointment of Ian Pinks as a director

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20/05/2010

Termination of appointment of Ian Pinks as a secretary

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20/05/2010

Application to strike the company off the register

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13/05/2010

Appointment of Edouard Charles Maxime Maruani as a director

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22/01/2010

Total exemption small company accounts made up to 2009-12-31

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28/09/2009

Director appointed mr stephen gerard mccue

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12/08/2009

Return made up to 14/07/09; full list of members

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03/07/2009

Total exemption full accounts made up to 2008-12-31

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13/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

29/07/2008

Director and Secretary's Change of Particulars / ian pinks / 01/03/2008 / HouseName/Number was: , now: barn hill house; Street was: 21 paddock close, now: barn hill; Area was: paddock orchards st mary's platt, now: ; Post Town was: sevenoaks, now: hunton; Post Code was: TN15 8NN, now: ME15 0QT

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26/09/2007

Accounts made up to 2006-12-31

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08/09/2007

Secretary resigned;director resigned

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08/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

05/11/2006

Accounts made up to 2005-12-31

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07/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

08/03/2006

Certificate of change of name

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15/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/06/2005

Accounts made up to 2003-12-31

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09/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

20/08/2003

Return made up to 14/07/03; full list of members

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18/08/2003

Accounts made up to 2002-12-31

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18/09/2002

Accounts made up to 2001-12-31

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10/01/2002

Return made up to 14/07/01; full list of members

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10/01/2002

Accounts made up to 2000-12-31

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10/01/2002

Registered office changed on 10/01/02 from: general wolfe house 83 high street westerham kent TN16 1PG

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08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New secretary appointed

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08/06/2001

New director appointed

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21/05/2001

Director resigned

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21/05/2001

Secretary resigned;director resigned

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14/08/2000

Director resigned

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01/08/2000

Accounts made up to 1999-12-31

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01/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

29/07/1999

Return made up to 14/07/99; no change of members

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29/07/1999

Registered office changed on 29/07/99

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29/07/1999

Accounts made up to 1998-12-31

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23/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

23/07/1998

Return made up to 14/07/98; full list of members

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03/08/1997

Director resigned

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21/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

21/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

14/08/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

18/07/1996

Return made up to 14/07/96; full list of members

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09/08/1995

Accounts made up to 1994-12-31

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01/08/1995

Return made up to 14/07/95; no change of members

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01/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts made up to 1993-12-31

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28/07/1994

Return made up to 14/07/94; full list of members

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28/07/1994

Director's particulars changed

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28/07/1994

Resolutions

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18/03/1994

Registered office changed on 18/03/94 from: rosemount avenue west byfleet surrey KT14 6LE

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03/03/1994

New secretary appointed;new director appointed

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03/03/1994

New director appointed

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03/03/1994

Secretary resigned

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27/07/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 14/07/93; no change of members

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27/07/1993

Secretary resigned;director resigned

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12/03/1993

New director appointed

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12/03/1993

Secretary resigned;new secretary appointed;director resigned

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29/07/1992

Return made up to 14/07/92; no change of members

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27/07/1992

Full accounts made up to 1991-12-31

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09/07/1992

Certificate of change of name

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16/12/1991

Return made up to 14/07/91; full list of members

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16/12/1991

Registered office changed on 16/12/91

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10/09/1991

Full accounts made up to 1990-12-31

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13/11/1990

Return made up to 10/07/90; no change of members

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31/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

New director appointed

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21/02/1990

Director resigned;new director appointed

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16/08/1989

Director resigned;new director appointed

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 14/07/89; no change of members

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29/11/1988

Return made up to 17/06/88; full list of members

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29/11/1988

Director resigned

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10/11/1988

Full accounts made up to 1987-12-31

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03/12/1987

Return made up to 10/06/87; full list of members

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03/12/1987

Full accounts made up to 1986-12-31

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18/10/1986

Annual return made up to 01/08/86

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08/10/1986

Full accounts made up to 1985-12-31

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26/02/1969

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Pinks, Ian Peter	Director	08/05/2001 - 12/02/2010	6
Mccue, Stephen Gerard	Director	01/09/2009 - Present	18
Maruani, Edouard Charles Maxime	Director	22/03/2010 - Present	9
Pinks, Ian Peter	Secretary	31/08/2007 - 12/02/2010	8
Crouch, Keith Arthur	Secretary	08/05/2001 - 31/08/2007	5

Persons with Significant Control

No PSC data available.

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Description

About GM2 SERVICES LIMITED

GM2 SERVICES LIMITED is an(a) Dissolved company incorporated on 26/02/1969 with the registered office located at Jaymac House, Church Manorway, Erith, Kent DA8 1DF. 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 GM2 SERVICES LIMITED?

GM2 SERVICES LIMITED is currently Dissolved. It was registered on 26/02/1969 and dissolved on 14/09/2010.

Where is GM2 SERVICES LIMITED located?

GM2 SERVICES LIMITED is registered at Jaymac House, Church Manorway, Erith, Kent DA8 1DF.

What is the latest filing for GM2 SERVICES LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.