| Company Name | Gemsac Drilling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902818 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Seaman Hibbs |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Diamond Drilling Consultant |
| Country of Residence | England |
| Correspondence Address | 'Syringa' 20 The Heights, Findon Valley Worthing West Sussex BN14 0AL |
| Director Name | Mrs Caroline Barbara Hibbs |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Rebecca Hibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ladrook Close Mill Lane Elmsett Suffolk IP7 6LD |
Location
| Registered Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Seaman Hibbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,331 |
| Cash | £6,724 |
| Current Liabilities | £18,005 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 November 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
|---|---|
| 25 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Termination of appointment of Rebecca Hibbs as a secretary on 10 September 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Rebecca Hibbs as a secretary on 10 September 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 18 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Appointment of Mrs Caroline Barbara Hibbs as a director (2 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for David Seaman Hibbs on 17 September 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 30 November 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 20 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 18 December 2003 | Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page) |
| 17 September 2003 | Incorporation (17 pages) |