Company NameG A K B Limited
Company StatusDissolved
Company Number06741586
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas Jon Winder
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Secretary NameMr Nicholas Jon Winder
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence AddressParkside House 167 Chorley New Road
Bolton
Lancashire
BL1 4RA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
Temple Fortune
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParkside House
167 Chorley New Road
Bolton
Lancashire
BL1 4RA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Nicholas Jon Winder
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
4 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
4 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
20 November 2009Secretary's details changed for Nicholas Jon Winder on 2 October 2009 (1 page)
20 November 2009Director's details changed for Nicholas Jon Winder on 2 October 2009 (2 pages)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009Secretary's details changed for Nicholas Jon Winder on 2 October 2009 (1 page)
20 November 2009Director's details changed for Nicholas Jon Winder on 2 October 2009 (2 pages)
20 November 2009Director's details changed for Nicholas Jon Winder on 2 October 2009 (2 pages)
20 November 2009Secretary's details changed for Nicholas Jon Winder on 2 October 2009 (1 page)
20 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2008Director and secretary appointed nicholas jon winder (2 pages)
25 November 2008Director and secretary appointed nicholas jon winder (2 pages)
7 November 2008Appointment terminated director barbara kahan (1 page)
7 November 2008Appointment terminated director barbara kahan (1 page)
7 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
7 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
5 November 2008Incorporation (16 pages)
5 November 2008Incorporation (16 pages)