Bexley
Kent
DA5 3BT
Director Name | Michael John Beck |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | -3 years, 5 months (resigned 31 May 1989) |
Role | Company Director |
Correspondence Address | 3 Medhurst Close Dunchurch Rugby Warwickshire CV22 6QQ |
Director Name | Hugo Paul Gevers-Deynoot |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | Mathenesserlaan 197 Rotterdam Foreign |
Secretary Name | Mr Douglas John Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 East Tilbury Road Linford Stanford Le Hope Essex SS17 0QF |
Secretary Name | Roderick Lee Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2008) |
Role | Manager |
Correspondence Address | 17 Allen Close Walderslade Chattham Kent ME5 8LS |
Website | gbsfreight.co.uk |
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Registered Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
2 at £1 | Mr David Patrick Stamp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,424 |
Current Liabilities | £132,612 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 30 November 2021 (2 years, 3 months ago) |
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Next Return Due | 14 December 2022 (overdue) |
9 May 2023 | Resolutions
|
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9 May 2023 | Appointment of a voluntary liquidator (3 pages) |
9 May 2023 | Statement of affairs (10 pages) |
3 May 2023 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 3 May 2023 (2 pages) |
13 August 2022 | Compulsory strike-off action has been suspended (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2022 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
15 March 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
21 April 2020 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
4 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
29 January 2019 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
17 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 March 2018 | Registered office address changed from 63 Bladindon Drive Bexley Kent DA5 3BT to 1386 London Road Leigh on Sea Essex SS9 2UJ on 8 March 2018 (1 page) |
2 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
2 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
19 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
19 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
11 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
18 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 December 2009 | Director's details changed for David Patrick Stamp on 23 December 2009 (2 pages) |
28 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for David Patrick Stamp on 23 December 2009 (2 pages) |
28 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 December 2008 | Appointment terminated secretary roderick smith (1 page) |
8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
8 December 2008 | Appointment terminated secretary roderick smith (1 page) |
8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
21 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
21 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
8 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Return made up to 30/11/05; full list of members
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10 February 2006 | Return made up to 30/11/05; full list of members
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10 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
10 February 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
3 December 2004 | Return made up to 30/11/04; full list of members
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3 December 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
3 December 2004 | Return made up to 30/11/04; full list of members
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18 February 2004 | Resolutions
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18 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
18 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
9 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
9 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
2 October 2002 | Resolutions
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2 October 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
2 October 2002 | Resolutions
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12 August 2002 | Company name changed paceways international freight l imited\certificate issued on 12/08/02 (2 pages) |
12 August 2002 | Company name changed paceways international freight l imited\certificate issued on 12/08/02 (2 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
10 October 2001 | Resolutions
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10 October 2001 | Resolutions
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1 March 2001 | Return made up to 30/11/00; full list of members
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1 March 2001 | Return made up to 30/11/00; full list of members
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25 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
25 September 2000 | Resolutions
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25 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
25 September 2000 | Resolutions
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2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
7 September 1999 | Resolutions
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7 September 1999 | Resolutions
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7 September 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
27 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
27 January 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
27 January 1999 | Resolutions
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27 January 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
27 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
27 January 1999 | Resolutions
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11 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
27 November 1997 | Resolutions
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27 November 1997 | Resolutions
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28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
16 October 1996 | Return made up to 30/11/95; full list of members (6 pages) |
16 October 1996 | Return made up to 30/11/95; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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1 June 1988 | Incorporation (15 pages) |
1 June 1988 | Incorporation (15 pages) |