Context G B Limited

Company Name	Context G B Limited
Company Status	Dissolved
Company Number	03513315
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	28 August 2009 (14 years, 8 months ago)
Previous Name	Dawcroft Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jill Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(1 day after company formation)
Appointment Duration	11 years, 6 months (closed 28 August 2009)
Role	Company Director
Correspondence Address	Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG

Director Name	Alan Reginald Williams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(5 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 August 2009)
Role	Managing Director
Correspondence Address	Lin Crag Blawith Ulverston Cumbria LA12 8EH

Secretary Name	Jill Williams
Nationality	British
Status	Closed
Appointed	31 March 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 28 August 2009)
Role	Company Director
Correspondence Address	Barrow Banks Staveley In Cartmel Ulverston Cumbria LA12 8NG

Director Name	Susan Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 August 2009)
Role	Company Director
Correspondence Address	Barrowbanks Staveley In Cartmel Ulverston Cumbria LA12 8NG

Secretary Name	Mr Darren John Naylor
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Drive Barrow In Furness Cumbria LA13 9BA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O J M Marriot & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£774,629
Current Liabilities	£1,980,242

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2009	Final Gazette dissolved via compulsory strike-off (2 pages)
28 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2009	Liquidators statement of receipts and payments to 26 November 2008 (7 pages)
18 June 2008	Registered office changed on 18/06/2008 from mansell house aspinall close horwich bolton lancashire BL6 6QQ (1 page)
6 June 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Registered office changed on 16/01/07 from: 12 sun street lancaster lancashire LA1 1EW (1 page)
27 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
19 July 2006	Administrator's progress report (8 pages)
14 March 2006	Result of meeting of creditors (2 pages)
16 February 2006	Statement of administrator's proposal (29 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2006	Registered office changed on 06/01/06 from: lin crag farm blawith ulverston cumbria LA12 8EH (1 page)
20 December 2005	Appointment of an administrator (1 page)
13 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 May 2005	Return made up to 19/02/05; full list of members (3 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
6 April 2004	Return made up to 19/02/04; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: barrowbanks staveley in cartmel ulverston cumbria LA12 8NG (1 page)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (7 pages)
27 July 2001	Memorandum and Articles of Association (12 pages)
16 July 2001	Company name changed dawcroft LIMITED\certificate issued on 16/07/01 (2 pages)
9 July 2001	New director appointed (2 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 April 2001	Return made up to 19/02/01; full list of members (6 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Secretary resigned (1 page)
11 May 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Return made up to 19/02/00; full list of members (6 pages)
18 January 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
11 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
18 March 1999	Return made up to 19/02/99; full list of members (6 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Memorandum and Articles of Association (5 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1998	Incorporation (19 pages)

Context G B Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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