Company NameGS Substation Services Limited
Company StatusDissolved
Company Number08418524
CategoryPrivate Limited Company
Incorporation Date25 February 2013(11 years, 2 months ago)
Dissolution Date23 November 2018 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Garry William Smith
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2013(same day as company formation)
RoleSite Manager
Country of ResidenceEngland
Correspondence Address12 Edgemoor Drive
Fazakerley
Liverpool
L10 1LP

Location

Registered AddressC12 Marquis Court Marquisway
Tvte
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

28 December 2016Liquidators' statement of receipts and payments to 22 October 2016 (13 pages)
12 November 2015Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 12 November 2015 (2 pages)
5 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
(1 page)
5 November 2015Statement of affairs with form 4.19 (5 pages)
5 November 2015Appointment of a voluntary liquidator (1 page)
2 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 April 2014Registered office address changed from C/O Ship Shape Accounting Ltd 12 London Mews London W2 1HY on 17 April 2014 (1 page)
17 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 September 2013Statement of capital following an allotment of shares on 25 February 2013
  • GBP 100
(3 pages)
25 February 2013Incorporation (24 pages)