| Company Name | Ge Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07587284 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Andrew David May |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Chris David McGurran |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 25 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 High Street Beckenham Kent BR3 1EB |
| Director Name | Mr Andrew Walker |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wimpole Street London W1G 8GP |
| Secretary Name | Wimpole House Company Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 18 May 2011) |
| Correspondence Address | Wimpole House Wimpole Street London W1G 8GP |
| Director Name | Wimpole House Company Services (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 24 November 2011) |
| Correspondence Address | 29 Wimpole Street London W1G 8GP |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Andrew May 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,910 |
| Cash | £100 |
| Current Liabilities | £7,010 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (4 pages) |
| 19 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 16 January 2015 (4 pages) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2014 | Registered office address changed from 29 Wimpole Street London W1G 8GP on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 29 Wimpole Street London W1G 8GP on 9 May 2014 (2 pages) |
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 26 March 2014 | Appointment of Mr Andrew David May as a director on 26 March 2014 (2 pages) |
| 26 March 2014 | Termination of appointment of Andrew Walker as a director on 26 March 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Company name changed st vale services LIMITED\certificate issued on 15/12/11
|
| 15 December 2011 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 15 December 2011 (1 page) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Appointment of Mr Andrew Walker as a director on 14 December 2011 (2 pages) |
| 14 December 2011 | Company name changed WHCS10 LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Termination of appointment of Chris David Mcgurran as a director on 25 November 2011 (1 page) |
| 24 November 2011 | Appointment of Mr Chris David Mcgurran as a director on 24 November 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Wimpole House Company Services (London) Limited as a director on 24 November 2011 (1 page) |
| 17 November 2011 | Company name changed cs contracting LIMITED\certificate issued on 17/11/11
|
| 16 November 2011 | Appointment of Wimpole House Company Services (London) Limited as a director on 16 November 2011 (2 pages) |
| 18 May 2011 | Termination of appointment of Wimpole House Company Services (London) Limited as a secretary (1 page) |
| 9 May 2011 | Appointment of Wimpole House Company Services (London) Limited as a secretary (2 pages) |
| 1 April 2011 | Incorporation (45 pages) |
| 1 April 2011 | Termination of appointment of Laurence Adams as a director (1 page) |