GSL Engineering Services Limited

Company Name	GSL Engineering Services Limited
Company Status	Dissolved
Company Number	05209736
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Grant Anthony Lunn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Old Schoolhouse Castleton Fettercairn Laurencekirk Kincardineshire AB30 1ET Scotland

Secretary Name	Sally Helen Stott
Nationality	British
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Old Schoolhouse Castleton Fettercairn Laurencekirk Kincardineshire AB30 1ET Scotland

Director Name	Miss Sally Helen Stott
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 December 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Grant Anthony Lunn 50.00% Ordinary
1 at £1	Sally Helen Stott 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,831
Cash	£65,370
Current Liabilities	£22,298

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2019 (3 pages)
21 May 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
8 May 2017	Appointment of Miss Sally Helen Stott as a director on 6 April 2016 (2 pages)
8 May 2017	Appointment of Miss Sally Helen Stott as a director on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Director's details changed for Grant Anthony Lunn on 1 July 2012 (2 pages)
3 September 2012	Secretary's details changed for Sally Helen Stott on 1 July 2012 (2 pages)
3 September 2012	Secretary's details changed for Sally Helen Stott on 1 July 2012 (2 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Grant Anthony Lunn on 1 July 2012 (2 pages)
3 September 2012	Secretary's details changed for Sally Helen Stott on 1 July 2012 (2 pages)
3 September 2012	Director's details changed for Grant Anthony Lunn on 1 July 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Grant Anthony Lunn on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Grant Anthony Lunn on 19 August 2010 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 19/08/09; full list of members (3 pages)
20 August 2009	Return made up to 19/08/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 19/08/07; full list of members (6 pages)
17 September 2007	Return made up to 19/08/07; full list of members (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
23 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 August 2004	Incorporation (16 pages)
19 August 2004	Incorporation (16 pages)

GSL Engineering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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