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G & D BUILDING SERVICES LTD

Learn more about G & D BUILDING SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100-102 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

G & D BUILDING SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00889311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.10
dissolution date: 2016.04.22
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company G & D BUILDING SERVICES LTD was a Private Limited Company, registration number 00889311, established in United Kingdom on the 10. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. Previous names of this company were: G. & D. BUILDERS & DECORATORS LIMITED. The company used to be located at 100-102 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF. Business of the company G & D BUILDING SERVICES LTD by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.22. The latest accounts are filed up to 2009.11.30. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.24
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
Form type: 4.68
Date: 2015.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
Form type: 4.68
Date: 2014.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
Form type: 4.68
Date: 2013.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
Form type: 4.68
Date: 2012.05.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 32A HAREWOOD AVENUE, NORTHOLT, MIDDLESEX, UB5 5DE
Form type: AD01
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.25
Form type: LATEST SOC
Document description: 25/01/11 STATEMENT OF CAPITAL;GBP 100
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O`NEILL / 31/12/2009
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM PATRICK MICHAEL O'NEILL / 31/12/2009
Form type: CH01
Date: 2010.03.09
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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S366A DISP HOLDING AGM 06/06/03
Form type: ELRES
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/06/03
Document type: ANNOTATION
Date: 2003.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/03
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 16B, THE GROVE,, GREENFORD,, MIDDLESEX., UB6 9BY.
Form type: 287
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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COMPANY NAME CHANGED, G. & D. BUILDERS & DECORATORS LI, MITED, CERTIFICATE ISSUED ON 28/07/97
Form type: CERTNM
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/09/93
Form type: ELRES
Date: 1993.09.27
Child documents:
Document type: ANNOTATION
Date: 1993.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/93
Document type: ANNOTATION
Date: 1993.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/09/93
Document type: ANNOTATION
Date: 1993.09.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/09/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/10 TO 30/11
Form type: 225(1)
Date: 1993.01.26

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Company directors and board members:

JOHN O`NEILL (dissolve)
Secretary, BUILDER, 2005.09.20 - 2016.04.22
WEST VIEW DENHAM AVENUE , DENHAM
UB9 5ER, MIDDLESEX
LIAM PATRICK MICHAEL O'NEILL (dissolve)
Director, CHARTERED SURVEYOR, 1995.02.16 - 2016.04.22
21 DEANE AVENUE , SOUTH RUISLIP
HA4 6SP, MIDDLESEX
JOHN O`NEILL (dissolve)
Director, BUILDER, 2005.09.20 - 2016.04.22
WEST VIEW DENHAM AVENUE , DENHAM
UB9 5ER, MIDDLESEX
JOSEPHINE O'NEILL (dissolve)
Secretary, 1991.12.31 - 2005.09.20
5 NAIRN ROAD , SOUTH RUISLIP
HA4 6XA, MIDDLESEX
CORNELIUS O'NEILL (dissolve)
Director, BUILDER, 1991.12.31 - 2005.09.20
5 NAIRN ROAD , SOUTH RUISLIP
HA4 6XA, MIDDLESEX
JOSEPHINE O'NEILL (dissolve)
Director, SECRETARY, 1991.12.31 - 2005.09.20
5 NAIRN ROAD , SOUTH RUISLIP
HA4 6XA, MIDDLESEX

Companies near to G & D BUILDING SERVICES LTD

Information about the Private Limited Company G & D BUILDING SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data