| Company Name | Gosforth Decorating & Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04931909 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Leo Francis Peter Wilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 70 Mountfield Gardens Gosforth Newcastle Upon Tyne NE3 3DD |
| Director Name | Mrs Sylvia Wilson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Mountfield Gardens Gosforth Newcastle Upon Tyne NE3 3DD |
| Secretary Name | Mrs Sylvia Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Mountfield Gardens Gosforth Newcastle Upon Tyne NE3 3DD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | gosforthdecorating.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2171050 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Leo Francis Peter Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Sylvia Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,547 |
| Cash | £90,413 |
| Current Liabilities | £132,329 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
|---|---|
| 10 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 September 2015 | Registered office address changed from Unit 8 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to Unit 8 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 16 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Stalks Road Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7EW to Unit 8 Trafalgar Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 14 September 2015 (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Leo Francis Peter Wilson on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Sylvia Wilson on 11 November 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 30 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 25 October 2003 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Incorporation (18 pages) |