| Company Name | R.S. Gormanley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683807 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Robert Summerville Gormanley |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Painting Contractor |
| Country of Residence | England |
| Correspondence Address | 26 Barlow Lane Winlaton Blaydon Tyne And Wear NE21 6EZ |
| Secretary Name | Anne Gormanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Barlow Lane Winlaton Blaydon Tyne And Wear NE21 6EZ |
| Director Name | Mr Graeme Robert Gormanley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(11 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 October 2017) |
| Role | Supervisor |
| Country of Residence | England |
| Correspondence Address | 26 Barlow Lane Winlaton Blaydon Tyne And Wear NE21 6EZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | rsgormanley.com |
|---|
Location
| Registered Address | 26 Barlow Lane Winlaton Blaydon Tyne And Wear NE21 6EZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
Shareholders
| 8k at £1 | Anne Gormanley 50.00% Ordinary |
|---|---|
| 8k at £1 | Robert Summerville Gormanley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,885 |
| Cash | £107,536 |
| Current Liabilities | £43,860 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2017 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 15 March 2017 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Registered office address changed from , 163 St Georges Drive, Carpenders Park, Watford, WD19 5HE on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from , 163 St Georges Drive, Carpenders Park, Watford, WD19 5HE on 17 June 2014 (1 page) |
| 16 June 2014 | Director's details changed for Robert Summerville Gormanley on 5 June 2014 (2 pages) |
| 16 June 2014 | Secretary's details changed for Anne Gormanley on 5 June 2014 (1 page) |
| 16 June 2014 | Director's details changed for Robert Summerville Gormanley on 5 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Robert Summerville Gormanley on 5 June 2014 (2 pages) |
| 16 June 2014 | Secretary's details changed for Anne Gormanley on 5 June 2014 (1 page) |
| 16 June 2014 | Secretary's details changed for Anne Gormanley on 5 June 2014 (1 page) |
| 6 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 8 January 2014 | Director's details changed for Mr Graeme Robert Gormanley on 12 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Graeme Robert Gormanley on 12 December 2013 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Appointment of Mr Graeme Robert Gormanley as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Graeme Robert Gormanley as a director (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Auditor's resignation (1 page) |
| 10 August 2009 | Auditor's resignation (1 page) |
| 29 April 2009 | Return made up to 15/12/00; full list of members; amend (6 pages) |
| 29 April 2009 | Return made up to 15/12/03; full list of members; amend (5 pages) |
| 29 April 2009 | Return made up to 15/12/01; full list of members; amend (5 pages) |
| 29 April 2009 | Return made up to 15/12/01; full list of members; amend (5 pages) |
| 29 April 2009 | Return made up to 15/12/00; full list of members; amend (6 pages) |
| 29 April 2009 | Return made up to 15/12/02; full list of members; amend (5 pages) |
| 29 April 2009 | Return made up to 15/12/02; full list of members; amend (5 pages) |
| 29 April 2009 | Return made up to 15/12/03; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/06; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/08; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/08; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/07; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/06; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/05; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/07; full list of members; amend (5 pages) |
| 20 April 2009 | Return made up to 15/03/05; full list of members; amend (5 pages) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 17 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 18 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 11 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 23 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 23 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 29 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members
|
| 3 January 2001 | Return made up to 15/12/00; full list of members
|
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 16 February 2000 | Ad 01/04/99-31/12/99 £ si 16000@1=16000 £ ic 3/16003 (2 pages) |
| 16 February 2000 | Particulars of contract relating to shares (4 pages) |
| 16 February 2000 | Ad 01/04/99-31/12/99 £ si 16000@1=16000 £ ic 3/16003 (2 pages) |
| 16 February 2000 | Particulars of contract relating to shares (4 pages) |
| 9 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 7 January 1999 | Ad 15/12/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 January 1999 | Ad 15/12/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 15 December 1998 | Incorporation (12 pages) |
| 15 December 1998 | Incorporation (12 pages) |