Company NameGabran Consulting Services Limited
Company StatusDissolved
Company Number05625431
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date23 December 2014 (7 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMs Valerie Cartledge
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Crossgate Mews
Harwood Road
Stockport
Cheshire
SK4 3AP
Secretary NameJulie Longson
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address8 Palmer Avenue
Cheadle
Cheshire
SK8 2DF
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address42 Crossgate Mews
Harwood Road
Stockport
SK4 3AP
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

1 at £1Valerie Cartledge
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2013 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2014Application to strike the company off the register (3 pages)
30 August 2014Application to strike the company off the register (3 pages)
28 August 2014Accounts made up to 30 November 2013 (2 pages)
28 August 2014Accounts made up to 30 November 2013 (2 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 August 2011Total exemption small company accounts made up to 30 November 2010 (10 pages)
20 August 2011Total exemption small company accounts made up to 30 November 2010 (10 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
26 August 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
30 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Valerie Cartledge on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Valerie Cartledge on 30 November 2009 (2 pages)
27 August 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
27 August 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
12 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
12 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
5 December 2007Return made up to 16/11/07; full list of members (2 pages)
5 December 2007Return made up to 16/11/07; full list of members (2 pages)
30 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
30 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
11 December 2006Return made up to 16/11/06; full list of members (6 pages)
11 December 2006Return made up to 16/11/06; full list of members (6 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2005Registered office changed on 29/11/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2005Registered office changed on 29/11/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005Director resigned (1 page)
16 November 2005Incorporation (18 pages)
16 November 2005Incorporation (18 pages)