| Company Name | GSS (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595851 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Gardiners Secretarial Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Conrad Everard |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2016(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mr Nigel Peter Atkinson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2016(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mr Barry Keith Cleaver |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(1 week after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mrs Susan Jennifer Ruth Cleaver |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 November 2002(1 week after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Secretary Name | Mrs Susan Jennifer Ruth Cleaver |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 November 2002(1 week after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Club Chambers Museum Street York YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Barry Keith Cleaver 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jennifer Ruth Cleaver 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
|---|---|
| 23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 16 August 2016 | Appointment of Mr Nigel Peter Atkinson as a director on 18 July 2016 (2 pages) |
| 16 August 2016 | Appointment of Mr Nigel Conrad Everard as a director on 15 July 2016 (2 pages) |
| 17 July 2016 | Termination of appointment of Susan Jennifer Ruth Cleaver as a director on 15 July 2016 (1 page) |
| 17 July 2016 | Termination of appointment of Barry Keith Cleaver as a director on 15 July 2016 (1 page) |
| 17 July 2016 | Termination of appointment of Susan Jennifer Ruth Cleaver as a secretary on 15 July 2016 (1 page) |
| 17 July 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to C/O Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN on 17 July 2016 (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 12 March 2014 | Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 12 March 2014 (1 page) |
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 13 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Hutton House Sheriff Hutton Industrial Park York Road Sheriff Hutton York North Yorkshire YO60 6RZ on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 1 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Hutton House Sheriff Hutton Industrial Park York Road Sheriff Hutton York North Yorkshire YO60 6RZ on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 1 November 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mrs Susan Jennifer Ruth Cleaver on 1 November 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Barry Keith Cleaver on 1 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Mrs Susan Jennifer Ruth Cleaver on 1 November 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Barry Keith Cleaver on 1 November 2009 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2005 | Company name changed gardiners secretarial services l td\certificate issued on 14/11/05 (4 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 8 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: castle view, main street sheriff hutton york Y060 6SS (1 page) |
| 5 December 2002 | Ad 27/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (9 pages) |