GSB Solutions Limited

Company Name	GSB Solutions Limited
Company Status	Dissolved
Company Number	04379542
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Stuart Biggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Woodview Colchester Road Tiptree Essex CO5 0EU

Secretary Name	Mrs Sharon Biggs
Nationality	British
Status	Closed
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Colchester Road Tiptree Essex CO5 0EU

Director Name	Mrs Sharon Biggs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 March 2010)
Role	Business And IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodview Colchester Road Tiptree Essex CO5 0EU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Woodview Colchester Road Tiptree Essex CO5 0EU
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Financials

Year	2014
Net Worth	£360
Cash	£886
Current Liabilities	£942

Accounts

Latest Accounts	5 April 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2009	Application to strike the company off the register (3 pages)
3 December 2009	Application to strike the company off the register (3 pages)
16 March 2009	Return made up to 22/02/09; full list of members (4 pages)
16 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
28 February 2008	Return made up to 22/02/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 March 2007	Return made up to 22/02/07; full list of members (2 pages)
8 March 2007	Return made up to 22/02/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
22 March 2006	Return made up to 22/02/06; full list of members (7 pages)
22 March 2006	Return made up to 22/02/06; full list of members (7 pages)
8 February 2006	Return made up to 22/02/05; full list of members; amend (9 pages)
8 February 2006	Return made up to 22/02/05; full list of members; amend (9 pages)
8 February 2006	Return made up to 22/02/04; full list of members; amend (6 pages)
8 February 2006	Return made up to 22/02/04; full list of members; amend (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
29 March 2005	Return made up to 22/02/05; full list of members (7 pages)
29 March 2005	Return made up to 22/02/05; full list of members (7 pages)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
12 January 2005	Partial exemption accounts made up to 5 April 2004 (4 pages)
12 January 2005	Partial exemption accounts made up to 5 April 2004 (4 pages)
12 January 2005	Partial exemption accounts made up to 5 April 2004 (4 pages)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
23 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
3 October 2003	Partial exemption accounts made up to 5 April 2003 (4 pages)
3 October 2003	Partial exemption accounts made up to 5 April 2003 (4 pages)
3 October 2003	Partial exemption accounts made up to 5 April 2003 (4 pages)
1 April 2003	Ad 24/02/03--------- Â£ si 40@1=40 Â£ ic 100/140 (3 pages)
1 April 2003	Ad 24/02/03--------- Â£ si 40@1=40 Â£ ic 100/140 (3 pages)
27 March 2003	Return made up to 22/02/03; full list of members (6 pages)
27 March 2003	Return made up to 22/02/03; full list of members (6 pages)
4 December 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
4 December 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
1 August 2002	Ad 22/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2002	Ad 22/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
22 February 2002	Incorporation (16 pages)

GSB Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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