GFM Services Limited

Company Name	GFM Services Limited
Director	Peter Andrew Sakal
Company Status	Active
Company Number	02804199
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Andrew Sakal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Takeleys Fordham Road Mount Bures Essex CO8 5AY

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Mr Stephen John Sakal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	75 Coggeshall Road Marks Tey Colchester Essex CO6 1LS

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Linda Kay Sakal
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	75 Coggeshall Road Marks Tey Colchester Essex CO6 1LS

Director Name	Mr Allan William Machin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(4 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Malt House 18 Stoke Road Nayland Colchester CO6 4JD

Secretary Name	Mr Allan William Machin
Nationality	British
Status	Resigned
Appointed	25 June 1997(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 June 2006)
Role	Company Director
Correspondence Address	The Malt House 18 Stoke Road Nayland Colchester CO6 4JD

Director Name	James Peter Beaver
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(5 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 February 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	32 Longmead Avenue Chelmsford Essex CM2 7EG

Director Name	Deborah Gillian Sakal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Barn House Cross End Pebmarsh Sudbury Essex CO9 2NU

Director Name	Mr Andrew Patrick Agar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Hood Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Kathryn Ella Lee
Nationality	British
Status	Resigned
Appointed	28 June 2006(13 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 October 2006)
Role	Secretary
Correspondence Address	23 Wavell Avenue Colchester Essex CO2 7HR

Secretary Name	Michael Ian Edwards
Nationality	British
Status	Resigned
Appointed	02 October 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Secretary Name	Chris Keeble
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Contact

Website	gfm.co.uk
Email address	[email protected]
Telephone	01206 791733
Telephone region	Colchester

Location

Registered Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gfm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

15 March 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 April 2018	Confirmation statement made on 26 March 2018 with updates (3 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of James Beaver as a director (1 page)
9 March 2011	Termination of appointment of James Beaver as a director (1 page)
4 May 2010	Director's details changed for James Peter Beaver on 26 March 2010 (2 pages)
4 May 2010	Director's details changed for James Peter Beaver on 26 March 2010 (2 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 May 2009	Return made up to 26/03/09; full list of members (3 pages)
20 May 2009	Return made up to 26/03/09; full list of members (3 pages)
20 October 2008	Return made up to 26/03/08; full list of members (3 pages)
20 October 2008	Return made up to 26/03/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
2 July 2007	Full accounts made up to 30 September 2006 (11 pages)
2 July 2007	Full accounts made up to 30 September 2006 (11 pages)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Return made up to 26/03/06; full list of members (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Return made up to 26/03/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 30 September 2004 (12 pages)
6 October 2005	Full accounts made up to 30 September 2004 (12 pages)
20 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
7 May 2004	Return made up to 26/03/04; full list of members (8 pages)
7 May 2004	Return made up to 26/03/04; full list of members (8 pages)
20 June 2003	Full accounts made up to 30 September 2002 (17 pages)
20 June 2003	Full accounts made up to 30 September 2002 (17 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Full accounts made up to 30 September 2001 (17 pages)
12 June 2002	Full accounts made up to 30 September 2001 (17 pages)
24 April 2002	Return made up to 26/03/02; full list of members (7 pages)
24 April 2002	Return made up to 26/03/02; full list of members (7 pages)
11 July 2001	Full accounts made up to 30 September 2000 (17 pages)
11 July 2001	Full accounts made up to 30 September 2000 (17 pages)
26 April 2001	Return made up to 26/03/01; full list of members (7 pages)
26 April 2001	Return made up to 26/03/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 30 September 1999 (17 pages)
24 July 2000	Full accounts made up to 30 September 1999 (17 pages)
5 June 2000	Company name changed group four marketing services li mited\certificate issued on 06/06/00 (2 pages)
5 June 2000	Company name changed group four marketing services li mited\certificate issued on 06/06/00 (2 pages)
29 March 2000	Return made up to 26/03/00; full list of members (7 pages)
29 March 2000	Return made up to 26/03/00; full list of members (7 pages)
5 July 1999	Full accounts made up to 30 September 1998 (11 pages)
5 July 1999	Full accounts made up to 30 September 1998 (11 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
14 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
14 December 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
28 April 1998	Return made up to 26/03/98; full list of members (6 pages)
28 April 1998	Return made up to 26/03/98; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 March 1997 (13 pages)
22 August 1997	Full accounts made up to 31 March 1997 (13 pages)
3 August 1997	Full accounts made up to 31 March 1996 (11 pages)
3 August 1997	Full accounts made up to 31 March 1996 (11 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
8 May 1997	Return made up to 26/03/97; no change of members (4 pages)
8 May 1997	Return made up to 26/03/97; no change of members (4 pages)
24 July 1996	Return made up to 26/03/96; no change of members (4 pages)
24 July 1996	Return made up to 26/03/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
11 July 1995	Return made up to 26/03/95; full list of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
11 July 1995	Return made up to 26/03/95; full list of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)

GFM Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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