G.B.N. Office Solutions Limited

Company Name	G.B.N. Office Solutions Limited
Company Status	Dissolved
Company Number	00821725
Category	Private Limited Company
Incorporation Date	2 October 1964(59 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(37 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr James John Haley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	53 Hyland Way Hornchurch Essex RM11 1DN

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL

Director Name	Mr Robert Edward Willsher
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	47 Church Lane Springfield Chelmsford Essex CM1 5SQ

Secretary Name	Mrs Joan Elaine Thompson
Nationality	British
Status	Resigned
Appointed	13 January 1992(27 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Bury Wood Bury Road Chingford London E4 7QL

Secretary Name	Frederick Black
Nationality	British
Status	Resigned
Appointed	03 June 1996(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	231 Manor Road Chigwell Essex IG7 6HL

Director Name	Mr Martin Langley Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(34 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Greenwich Way Waltham Abbey Essex EN9 3YS

Director Name	Kenneth John Beer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2001)
Role	Sales & Marketing Director
Correspondence Address	105 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Martin Langley Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	21 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Kim Elizabeth Hyams
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 August 2002)
Role	Company Director
Correspondence Address	52 Macgregor Road London E16 3LL

Secretary Name	Nicholas Christopher Thompson
Nationality	British
Status	Resigned
Appointed	11 August 2002(37 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

25k at £1	R.v.l. Holdings PLC 85.91% Ordinary
4.1k at £1	R.v.l. Holdings PLC 14.09% Preference

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 29,100 (4 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 29,100 (4 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 29,100 (4 pages)
15 December 2014	Full accounts made up to 31 March 2014 (14 pages)
15 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 May 2014	Termination of appointment of Nicholas Thompson as a secretary (1 page)
30 May 2014	Termination of appointment of Nicholas Thompson as a secretary (1 page)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 29,100 (4 pages)
28 January 2014	Secretary's details changed for Nicholas Christopher Thompson on 20 December 2013 (1 page)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Nicholas Christopher Thompson on 20 December 2013 (1 page)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 29,100 (4 pages)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 29,100 (4 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 March 2013	Resignation of an auditor (1 page)
6 March 2013	Resignation of an auditor (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2010	Full accounts made up to 31 March 2010 (19 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
28 January 2009	Director's change of particulars / david thompson / 03/01/2009 (1 page)
28 January 2009	Director's change of particulars / david thompson / 03/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 January 2009	Secretary's change of particulars / nicholas thompson / 28/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 January 2009	Secretary's change of particulars / nicholas thompson / 28/01/2009 (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (19 pages)
23 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 February 2008	Return made up to 03/01/08; full list of members (3 pages)
29 February 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (23 pages)
29 January 2008	Full accounts made up to 31 March 2007 (23 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 13/01/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 13/01/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (18 pages)
31 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
19 July 2005	Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
13 April 2005	Company name changed G.B.N. removal company LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed G.B.N. removal company LIMITED\certificate issued on 13/04/05 (2 pages)
2 February 2005	Return made up to 13/01/05; full list of members (6 pages)
2 February 2005	Return made up to 13/01/05; full list of members (6 pages)
23 November 2004	Full accounts made up to 31 March 2004 (18 pages)
23 November 2004	Full accounts made up to 31 March 2004 (18 pages)
25 February 2004	Return made up to 13/01/04; full list of members (6 pages)
25 February 2004	Return made up to 13/01/04; full list of members (6 pages)
5 December 2003	Full accounts made up to 31 March 2003 (18 pages)
5 December 2003	Full accounts made up to 31 March 2003 (18 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
16 April 2003	Company name changed G.B.N. contracts LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed G.B.N. contracts LIMITED\certificate issued on 16/04/03 (2 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (1 page)
28 February 2003	Return made up to 13/01/03; full list of members (7 pages)
28 February 2003	Return made up to 13/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
3 September 2002	Company name changed G.B.N. removal co. LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed G.B.N. removal co. LIMITED\certificate issued on 03/09/02 (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
9 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Return made up to 13/01/00; full list of members (7 pages)
2 February 2000	Return made up to 13/01/00; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 March 1998 (18 pages)
8 April 1999	Full accounts made up to 31 March 1998 (18 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 13/01/99; no change of members (5 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Return made up to 13/01/99; no change of members (5 pages)
9 March 1999	Director resigned (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 March 1998	Full accounts made up to 31 March 1997 (17 pages)
30 March 1998	Full accounts made up to 31 March 1997 (17 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
31 January 1998	Return made up to 13/01/98; no change of members (5 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
31 January 1998	Return made up to 13/01/98; no change of members (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 29/01/97 (7 pages)
29 January 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 29/01/97 (7 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
26 January 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

G.B.N. Office Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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