Broomfield Road
Chelmsford
Essex
CM1 1SW
Director Name | Mr Grant David Thompson |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Secretary Name | Mr David William Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Director Name | Nicholas Christopher Thompson |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 22 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
100 at £1 | Rvl Holdings PLC 100.00% Ordinary |
---|
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
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) |
18 January 2016 | Application to strike the company off the register (3 pages) |
18 January 2016 | Application to strike the company off the register (3 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 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
|
28 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
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 director (1 page) |
30 May 2014 | Termination of appointment of Nicholas Thompson as a director (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
|
28 January 2014 | Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Grant David 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
|
28 January 2014 | Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages) |
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 Mr. David William 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
|
28 January 2014 | Director's details changed for Mr Grant David Thompson on 20 December 2013 (2 pages) |
28 January 2014 | Secretary's details changed for Mr. David William Thompson on 20 December 2013 (1 page) |
17 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
16 December 2013 | Satisfaction of charge 1 in full (3 pages) |
16 December 2013 | Satisfaction of charge 1 in full (3 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 (6 pages) |
18 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
18 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 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) |
23 January 2012 | Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages) |
23 January 2012 | Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
21 January 2012 | Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
21 January 2012 | Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
2 December 2011 | Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11
|
2 December 2011 | Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11
|
24 November 2011 | Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11
|
24 November 2011 | Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11
|
27 January 2011 | Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
3 February 2010 | Director's details changed for Grant David Thompson on 3 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Grant David Thompson on 3 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Grant David Thompson on 3 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 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) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
28 January 2009 | Director and secretary's change of particulars / david 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 | Director's change of particulars / nicholas thompson / 28/01/2009 (1 page) |
28 January 2009 | Director and secretary's change of particulars / david thompson / 28/01/2009 (1 page) |
28 January 2009 | Director's change of particulars / grant thompson / 28/01/2009 (1 page) |
28 January 2009 | Director's change of particulars / grant 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 | Director's change of particulars / nicholas thompson / 28/01/2009 (1 page) |
23 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
29 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
29 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
26 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
24 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
21 December 2005 | Company name changed gbn charters LIMITED\certificate issued on 21/12/05 (2 pages) |
21 December 2005 | Company name changed gbn charters LIMITED\certificate issued on 21/12/05 (2 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
27 September 2005 | Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05 (2 pages) |
27 September 2005 | Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05 (2 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) |
17 February 2005 | Return made up to 11/12/04; full list of members (7 pages) |
17 February 2005 | Return made up to 11/12/04; full list of members (7 pages) |
19 February 2004 | Particulars of mortgage/charge (3 pages) |
19 February 2004 | Particulars of mortgage/charge (3 pages) |
27 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | Registered office changed on 26/01/04 from: estate way, church road leyton london E10 7JN (1 page) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New secretary appointed;new director appointed (2 pages) |
26 January 2004 | Registered office changed on 26/01/04 from: estate way, church road leyton london E10 7JN (1 page) |
26 January 2004 | New secretary appointed;new director appointed (2 pages) |
23 January 2004 | Company name changed whirlybird chartering LIMITED\certificate issued on 23/01/04 (2 pages) |
23 January 2004 | Company name changed whirlybird chartering LIMITED\certificate issued on 23/01/04 (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Incorporation (9 pages) |
11 December 2003 | Incorporation (9 pages) |