G I SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01389339
Status: DISSOLVED
Incorporated / age: 15 September 197831 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor, Portland House Bressenden Place, London, SW1E 5BG
Nature of business
Non-trading company
Previous company names
IMPKEMIX (NO. 7) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, David Allan, Mr. ACTIVE	Director	18 Dec 2009		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	10 Aug 1993	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 1991	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary		10 Aug 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
BOURNE, Anthony John, Dr RESIGNED	Director		03 Aug 1998	England	May 1942	138 Cambridge Street, London, SW1V 4QF
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	18 Dec 2009		August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG
CHEATLE, Penelope Anne RESIGNED	Director	10 Aug 1993	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
GROSSET, Margaret Wilhelmina RESIGNED	Director	28 Jun 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 1991	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
JASH, Debjani RESIGNED	Director	01 Jan 2000	18 Aug 2000		December 1964	Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
LACHLAN, Cacilia Maria RESIGNED	Nominee Director		10 Aug 1993		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
MCCARTHY, Anne Patricia RESIGNED	Director	03 Aug 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
MUSKER, Graeme Harold Rankine RESIGNED	Director		01 Mar 1993		April 1952	21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH
RUSHTON, Kenneth John RESIGNED	Director	01 Mar 1993	31 Dec 1999	England	October 1944	Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 10 Aug 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Dec 2009
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

JASH, Debjani RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Aug 2000
Date of birth: December 1964
Address: Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: January 1949
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

MCCARTHY, Anne Patricia RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 23 Apr 1999
Date of birth: March 1969
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

MUSKER, Graeme Harold Rankine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: April 1952
Address: 21 Portland Place, Kemptown, Brighton, East Sussex, BN2 1DH

RUSHTON, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: October 1944
Address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

TURNER, George St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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