Global Specialist Services Limited

Company Name	Global Specialist Services Limited
Company Status	Dissolved
Company Number	02997988
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Global Specialist Services (Salvage) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mrs Karen Louise Haylock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(17 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Stimpson Close Lowestoft Suffolk NR32 4WH

Secretary Name	Mrs Karen Louise Haylock
Status	Closed
Appointed	20 April 2012(17 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	3 Stimpson Close Lowestoft Suffolk NR32 4WH

Director Name	Gary Daniel Denham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Aviation
Correspondence Address	Great Mead Thorntons Brentwood Road Ingrave Essex CM13 3NS

Director Name	Colin Hill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Aviation Consultant
Correspondence Address	Brooke House Brooke Business Park Lowestoft Suffolk NR33 9LZ

Secretary Name	Mrs Karen Louise Haylock
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stimpson Close Lowestoft Suffolk NR32 4WH

Director Name	Mr Shaun Steven Edwin Keegan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oakwood Road Rayleigh Essex S56 9JH

Secretary Name	Mr Shaun Steven Edwin Keegan
Nationality	British
Status	Resigned
Appointed	18 June 2008(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oakwood Road Rayleigh Essex S56 9JH

Director Name	Darren John Powell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2012)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Brooke House Heath Road Lowestoft Suffolk NR33 9LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gssgroup.net

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Robbie James Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,960
Cash	£185,477
Current Liabilities	£25,761

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019	Notification of Colin Hill as a person with significant control on 4 December 2019 (2 pages)
13 December 2019	Cessation of Karen Louise Haylock as a person with significant control on 4 December 2019 (1 page)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
6 August 2018	Cessation of Robbie James Hill as a person with significant control on 1 August 2018 (1 page)
6 August 2018	Notification of Karen Louise Haylock as a person with significant control on 1 August 2018 (2 pages)
6 August 2018	Registered office address changed from Brooke House Brooke Business Park Heath Road Lowestoft Suffolk NR33 9LZ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 6 August 2018 (1 page)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 5 December 2012 (4 pages)
20 December 2012	Annual return made up to 5 December 2012 (4 pages)
20 December 2012	Annual return made up to 5 December 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Appointment of Mrs Karen Louise Haylock as a secretary (2 pages)
15 May 2012	Appointment of Mrs Karen Louise Haylock as a secretary (2 pages)
15 May 2012	Termination of appointment of Shaun Keegan as a secretary (1 page)
15 May 2012	Termination of appointment of Shaun Keegan as a secretary (1 page)
23 March 2012	Appointment of Mrs Karen Louise Haylock as a director (2 pages)
23 March 2012	Termination of appointment of Darren `Powell as a director (1 page)
23 March 2012	Appointment of Mrs Karen Louise Haylock as a director (2 pages)
23 March 2012	Termination of appointment of Darren `Powell as a director (1 page)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
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)
18 May 2010	Termination of appointment of Shaun Keegan as a director (2 pages)
18 May 2010	Termination of appointment of Shaun Keegan as a director (2 pages)
7 May 2010	Appointment of Darren John `Powell as a director (6 pages)
7 May 2010	Appointment of Darren John `Powell as a director (6 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 05/12/08; full list of members (3 pages)
13 January 2009	Return made up to 05/12/08; full list of members (3 pages)
16 July 2008	Appointment terminated director gary denham (1 page)
16 July 2008	Appointment terminated director gary denham (1 page)
15 July 2008	Company name changed global specialist services (salvage) LIMITED\certificate issued on 16/07/08 (2 pages)
15 July 2008	Company name changed global specialist services (salvage) LIMITED\certificate issued on 16/07/08 (2 pages)
10 July 2008	Director and secretary appointed shaun steven edwin keegan (2 pages)
10 July 2008	Director and secretary appointed shaun steven edwin keegan (2 pages)
4 July 2008	Appointment terminated secretary karen haylock (1 page)
4 July 2008	Appointment terminated secretary karen haylock (1 page)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2008	Return made up to 05/12/07; full list of members (5 pages)
28 January 2008	Return made up to 05/12/07; full list of members (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 05/12/06; full list of members (6 pages)
18 December 2006	Return made up to 05/12/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 05/12/05; full list of members (6 pages)
16 December 2005	Return made up to 05/12/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 December 2004	Return made up to 05/12/04; full list of members (6 pages)
10 December 2004	Return made up to 05/12/04; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 December 2003	Return made up to 05/12/03; full list of members (6 pages)
16 December 2003	Return made up to 05/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 05/12/02; full list of members (6 pages)
13 December 2002	Return made up to 05/12/02; full list of members (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999	Return made up to 05/12/99; full list of members (6 pages)
23 December 1999	Return made up to 05/12/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 31 December 1998 (11 pages)
24 February 1999	Full accounts made up to 31 December 1998 (11 pages)
4 December 1998	Return made up to 05/12/98; full list of members (6 pages)
4 December 1998	Return made up to 05/12/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Full accounts made up to 31 December 1997 (9 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 January 1997	Full accounts made up to 31 December 1995 (10 pages)
15 January 1997	Full accounts made up to 31 December 1995 (10 pages)
9 December 1996	Return made up to 05/12/96; no change of members (4 pages)
9 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 December 1995	Return made up to 05/12/95; full list of members (6 pages)
4 December 1995	Return made up to 05/12/95; full list of members (6 pages)
18 August 1995	Accounting reference date notified as 31/12 (1 page)
18 August 1995	Accounting reference date notified as 31/12 (1 page)
8 December 1994	Secretary resigned (1 page)
8 December 1994	Secretary resigned (1 page)
5 December 1994	Incorporation (14 pages)
5 December 1994	Incorporation (14 pages)

Global Specialist Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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