GBE Bolton Limited

Company Name	GBE Bolton Limited
Company Status	Dissolved
Company Number	03282091
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	Bodtrade Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Andrew Robert Wonnacott
Nationality	British
Status	Closed
Appointed	18 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (closed 25 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Craigievar Palm Hall Close St Giles Hill Winchester Hampshire SO23 0JL

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 March 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Director Name	Victoria Katherine Lamb
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 18 December 1996)
Role	Solicitor
Correspondence Address	111 Hambalt Road Clapham London SW4 9EL

Director Name	Sarah Jane Marsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 18 December 1996)
Role	Solicitor
Correspondence Address	3 Home Farm Close Thames Ditton Surrey KT7 0HZ

Secretary Name	Sarah Jane Marsh
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 18 December 1996)
Role	Solicitor
Correspondence Address	3 Home Farm Close Thames Ditton Surrey KT7 0HZ

Director Name	Mr Gerald Brinley Edwards
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Woodside House Furzedown Lane Amport Andover Hampshire SP11 8BE

Director Name	Mr Michael Edward Forder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Cottage 6c High Park Road Broadstone Dorset BH18 9DE

Director Name	Robert Henry Miller
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	2 The Forge Stanton St Quintin Chippenham Wiltshire SN14 6RN

Director Name	Michael Hale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 02 February 1998)
Role	Chairman And Chief Executive
Correspondence Address	Lower House 57a Norton Road Stourbridge West Midlands DY8 2TB

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	C/O Grant Thornton Herton House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
29 August 2002	Notice of completion of voluntary arrangement (4 pages)
1 August 2002	Administrator's abstract of receipts and payments (2 pages)
22 July 2002	Notice of discharge of Administration Order (3 pages)
26 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2002 (6 pages)
27 March 2002	Administrator's abstract of receipts and payments (2 pages)
26 September 2001	Administrator's abstract of receipts and payments (2 pages)
11 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2001 (3 pages)
6 April 2001	Administrator's abstract of receipts and payments (2 pages)
19 September 2000	Administrator's abstract of receipts and payments (2 pages)
16 March 2000	Administrator's abstract of receipts and payments (2 pages)
14 March 2000	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 October 1999	Administrator's abstract of receipts and payments (2 pages)
15 April 1999	Administrator's abstract of receipts and payments (4 pages)
9 November 1998	Notice of result of meeting of creditors (10 pages)
14 October 1998	Registered office changed on 14/10/98 from: gbe house newbury road andover hampshire (1 page)
13 October 1998	Statement of administrator's proposal (12 pages)
3 August 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
6 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
12 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1996	New secretary appointed (3 pages)
22 December 1996	New director appointed (3 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (3 pages)
22 December 1996	Secretary resigned;director resigned (1 page)
22 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 December 1996	Company name changed bodtrade LIMITED\certificate issued on 17/12/96 (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
21 November 1996	Incorporation (29 pages)

GBE Bolton Limited

Business Activity

Directors

Location

Accounts

Filing History

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