GSR Construction Services Limited

Company Name	GSR Construction Services Limited
Company Status	Dissolved
Company Number	06520653
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Graham Frederick Eaton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Graham Frederick Eaton
Nationality	British
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Roy David Bellett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Stephen Robert Gipson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	buildingcontractorsessex.co.uk
Telephone	01245 422824
Telephone region	Chelmsford

Location

Registered Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Graham Frederick Eaton 50.00% Ordinary B
2k at £1	Graham Frederick Eaton 33.33% Ordinary A
1000 at £1	Coleen Joy Eaton 16.67% Ordinary B

Financials

Year	2014
Net Worth	£7,567
Cash	£17,396
Current Liabilities	£30,115

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 May 2008	Delivered on: 10 June 2008 Persons entitled: Goodmayes Kitchens Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 May 2008

Delivered on: 10 June 2008
Persons entitled: Goodmayes Kitchens Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
8 June 2017	Application to strike the company off the register (3 pages)
24 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 6,000 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6,000 (4 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6,000 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 6,000 (4 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 6,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Termination of appointment of Roy David Bellett as a director on 17 April 2013 (1 page)
17 April 2013	Termination of appointment of Stephen Robert Gipson as a director on 17 April 2013 (1 page)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Stephen Robert Gipson on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Roy David Bellett on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Stephen Robert Gipson on 1 October 2009 (2 pages)
4 May 2010	Secretary's details changed for Graham Frederick Eaton on 1 October 2009 (1 page)
4 May 2010	Secretary's details changed for Graham Frederick Eaton on 1 October 2009 (1 page)
4 May 2010	Director's details changed for Graham Frederick Eaton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Graham Frederick Eaton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr Roy David Bellett on 1 October 2009 (2 pages)
15 April 2010	Change of share class name or designation (2 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
9 April 2010	Memorandum and Articles of Association (15 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
26 March 2009	Return made up to 03/03/09; full list of members (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Ad 10/03/08\gbp si 5999@1=5999\gbp ic 1/6000\ (2 pages)
15 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 March 2008	Director and secretary appointed graham frederick eaton (2 pages)
12 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 March 2008	Director appointed roy david bellett (2 pages)
12 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
12 March 2008	Director appointed stephen robert gipson (2 pages)
3 March 2008	Incorporation (19 pages)