| Company Name | G.B.Q. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009771 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Guillaume Olivier Francois Barthelemy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Software Design Engineering |
| Correspondence Address | The Black Horse Cottage Ireland Shefford Bedfordshire SG17 5QL |
| Secretary Name | Michelle Dunning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | The Black Horse Cottage Ireland Shefford Bedfordshire SG17 5QL |
| Secretary Name | Pamela Jean Cotgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Willow Walk Hadleigh Benfleet Essex SS7 2RW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Garfield House 165/167 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2000 | Application for striking-off (1 page) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 May 2000 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 25 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 8 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 11 January 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 19 January 1997 | Return made up to 13/01/97; no change of members
|
| 14 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 24 January 1996 | Return made up to 13/01/96; full list of members
|