| Company Name | G K Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854879 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 2 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Graham Keating |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 02 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cornmoor Road Whickham Tyne & Wear NE16 4PU |
| Secretary Name | Paula Keating |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 02 December 2016) |
| Role | Company Director |
| Correspondence Address | 20 Cornmoor Road Whickham Tyne & Wear NE16 4PU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £278 |
| Current Liabilities | £36,084 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 2 September 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (14 pages) |
| 16 December 2015 | Liquidators statement of receipts and payments to 18 September 2015 (14 pages) |
| 16 December 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (14 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 18 September 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (6 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 18 September 2014 (17 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (17 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (17 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 18 September 2013 (13 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (13 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (13 pages) |
| 19 October 2012 | Registered office address changed from 20 Cornmoor Road Whickham Newcastle upon Tyne Tyne & Wear NE16 4PU on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 20 Cornmoor Road Whickham Newcastle upon Tyne Tyne & Wear NE16 4PU on 19 October 2012 (1 page) |
| 28 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Graham Keating on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Graham Keating on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Graham Keating on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 9 November 2005 | Amended accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Amended accounts made up to 31 December 2004 (12 pages) |
| 29 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 11 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 11 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Incorporation (9 pages) |
| 4 August 2003 | Incorporation (9 pages) |