| Company Name | G B Installations (Telford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540501 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 17 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nigel Jon Burbridge |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aragorn Way Aqueduct Telford Salop TF4 3SP |
| Secretary Name | Mrs Helen Burbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aragorn Way Aqueduct Telford TF4 3SP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,309 |
| Current Liabilities | £33,685 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
| 22 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 aragorn way aqueduct telford shropshire TF4 3SP (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 aragorn way aqueduct telford shropshire TF4 3SP (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2007 | Particulars of mortgage/charge (4 pages) |
| 16 November 2007 | Particulars of mortgage/charge (4 pages) |
| 6 November 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 23 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 September 2005 | Return made up to 19/09/05; full list of members
|
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 48 new street, oakengates telford shropshire TF2 6ES (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 48 new street, oakengates telford shropshire TF2 6ES (1 page) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 11 August 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 11 August 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 9 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (17 pages) |
| 19 September 2002 | Incorporation (17 pages) |