| Company Name | GMS (Basildon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06236446 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(17 years ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 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 Martin John Pressick |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 8 Orlando Drive Basildon SS13 1TE |
| Secretary Name | Mr John Michael Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Rivenhall Shotgate Wickford Essex SS11 8XF |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 36 Southernhay Basildon Essex SS14 1ET |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin John Pressick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,094 |
| Cash | £8,561 |
| Current Liabilities | £6,381 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England on 26 June 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mr Martin John Pressick on 1 April 2013 (2 pages) |
| 26 June 2014 | Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England on 26 June 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mr Martin John Pressick on 1 April 2013 (2 pages) |
| 26 June 2014 | Director's details changed for Mr Martin John Pressick on 1 April 2013 (2 pages) |
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 2 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 2 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 2 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 21 November 2011 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 21 November 2011 (1 page) |
| 10 November 2011 | Termination of appointment of John Wood as a secretary (1 page) |
| 10 November 2011 | Termination of appointment of John Wood as a secretary (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Martin John Pressick on 3 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Martin John Pressick on 3 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Martin John Pressick on 3 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 17 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 17 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 3 May 2007 | Incorporation (15 pages) |
| 3 May 2007 | Incorporation (15 pages) |