| Company Name | G R S Building Services Limited |
|---|---|
| Directors | Geoffrey Richard Scarborough and Mark Thomas Gilmartin |
| Company Status | Liquidation |
| Company Number | 03321713 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Richard Scarborough |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 27 Perry Green Basildon Essex SS14 2JS |
| Director Name | Mark Thomas Gilmartin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(8 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Vange Park Road Basildon Essex SS16 5LA |
| Secretary Name | Mr Geoffrey Richard Scarborough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(8 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Perry Green Basildon Essex SS14 2JS |
| Secretary Name | Linda Margaret Scarborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Perry Green Basildon Essex SS14 2JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £863,496 |
| Gross Profit | £151,525 |
| Net Worth | £4,217 |
| Current Liabilities | £111,696 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 6 March 2017 (overdue) |
|---|
Filing History
| 2 December 2010 | Order of court to wind up (1 page) |
|---|---|
| 2 December 2010 | Order of court to wind up (1 page) |
| 10 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Director's details changed for Mark Thomas Gilmartin on 20 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Geoffrey Richard Scarborough on 20 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Director's details changed for Geoffrey Richard Scarborough on 20 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mark Thomas Gilmartin on 20 February 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 February 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 24 February 2006 | Return made up to 20/02/06; full list of members (8 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (8 pages) |
| 23 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 23 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 10 February 2004 | Return made up to 20/02/04; full list of members (8 pages) |
| 10 February 2004 | Return made up to 20/02/04; full list of members (8 pages) |
| 14 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 14 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 7 July 2003 | Company name changed G.R.S. decorators LIMITED\certificate issued on 06/07/03 (2 pages) |
| 7 July 2003 | Company name changed G.R.S. decorators LIMITED\certificate issued on 06/07/03 (2 pages) |
| 17 February 2003 | Return made up to 20/02/03; full list of members (8 pages) |
| 17 February 2003 | Return made up to 20/02/03; full list of members (8 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1ST floor 130 ferry road, hullbridge hockley essex SS5 6EU (1 page) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1ST floor 130 ferry road, hullbridge hockley essex SS5 6EU (1 page) |
| 4 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 12 February 2002 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 February 2002 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 February 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 15 February 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 April 2000 | Ad 27/03/00--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 5 April 2000 | Ad 27/03/00--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 27 March 2000 | £ nc 100/1000 14/03/00 (1 page) |
| 27 March 2000 | Resolutions
|
| 27 March 2000 | £ nc 100/1000 14/03/00 (1 page) |
| 27 March 2000 | Resolutions
|
| 15 March 2000 | Registered office changed on 15/03/00 from: berg kaprow lewis 18 london road grays essex RM17 5XY (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: berg kaprow lewis 18 london road grays essex RM17 5XY (1 page) |
| 28 February 2000 | Return made up to 20/02/00; full list of members
|
| 28 February 2000 | Return made up to 20/02/00; full list of members
|
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 7 April 1999 | Company name changed scarborough decorators LIMITED\certificate issued on 08/04/99 (2 pages) |
| 7 April 1999 | Company name changed scarborough decorators LIMITED\certificate issued on 08/04/99 (2 pages) |
| 6 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 6 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 1 April 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 3 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 20 March 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 20 March 1997 | Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 20 March 1997 | Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Incorporation (20 pages) |
| 20 February 1997 | Incorporation (20 pages) |