GNB Technologies Limited

Company Name	GNB Technologies Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	03396707
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Previous Name	GNB Technologies (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 April 2001(3 years, 9 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	23 December 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Rolf Fehndrich
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ringelnatzweg 7 D-30419 Hanover Germany

Director Name	Thomas Minner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3485 Newport Bay Drive Alpharetta Ga 30202 Usa Foreign

Secretary Name	Thomas Smith
Nationality	American
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	375 North Ridge Road Suite 100 Atlanta Georgia Ga 30350 United States

Director Name	Thomas Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1998(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2002)
Role	Vice President Cfo
Correspondence Address	375 North Ridge Road Suite 100 Atlanta Georgia Ga 30350 United States

Secretary Name	Barbara Ann Hatcher
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	3475 Oak Valley Road 770 Atlanta Georgia Ga 30326 Foreign

Secretary Name	John Van Zile
Nationality	American
Status	Resigned
Appointed	29 September 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2002)
Role	Attorney
Correspondence Address	1679 Carpenter Trot Michigan 48098 United States

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,801,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Registered office changed on 16/09/04 from: po box 1 salford road over hulton bolton BL5 1DD (1 page)
13 September 2004	Declaration of solvency (3 pages)
13 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2004	Appointment of a voluntary liquidator (1 page)
7 September 2004	Full accounts made up to 31 March 2003 (10 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 September 2003	Return made up to 27/06/03; full list of members (6 pages)
8 September 2003	Location of debenture register (1 page)
3 September 2003	Director's particulars changed (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
20 January 2003	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
3 December 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (17 pages)
18 June 2002	Particulars of mortgage/charge (22 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 September 2001	Return made up to 27/06/01; full list of members (7 pages)
28 June 2001	Auditor's resignation (2 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
13 April 2001	Full accounts made up to 30 June 2000 (14 pages)
21 November 2000	Registered office changed on 21/11/00 from: 51 eastcheap london EC3M 1JP (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
3 November 2000	Secretary resigned (1 page)
2 August 2000	Full accounts made up to 30 June 1999 (14 pages)
17 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 July 1999	Return made up to 27/06/99; change of members (7 pages)
29 April 1999	Full accounts made up to 30 June 1998 (13 pages)
20 November 1998	Ad 15/09/97--------- Â£ si 239642@1 (2 pages)
20 November 1998	Statement of affairs (8 pages)
7 August 1998	Return made up to 27/06/98; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: c/o garretts 180 strand london WC2R 2NN (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
17 December 1997	Company name changed gnb technologies (uk) LIMITED\certificate issued on 18/12/97 (2 pages)
15 October 1997	Â£ nc 10000/250000 15/09/97 (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (2 pages)
29 July 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)

GNB Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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