Company NameG B Consulting UK Limited
Company StatusDissolved
Company Number06531284
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years, 1 month ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Duncan Burgoyne
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address49 Meadowcroft
St. Albans
Hertfordshire
AL1 1UF
Director NameMiss Gayle Burgoyne
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27c Vancouver Road
London
SE23 2AG
Secretary NameMr Duncan Burgoyne
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Meadowcroft
St. Albans
Hertfordshire
AL1 1UF

Location

Registered Address44 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

10 at £1Miss Gayle Burgoyne
100.00%
Ordinary

Financials

Year2014
Net Worth£8,302
Cash£15,346
Current Liabilities£7,044

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
26 June 2014Application to strike the company off the register (3 pages)
26 June 2014Application to strike the company off the register (3 pages)
24 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 February 2014Previous accounting period shortened from 31 August 2014 to 30 November 2013 (1 page)
21 February 2014Previous accounting period shortened from 31 August 2014 to 30 November 2013 (1 page)
12 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 10
(5 pages)
27 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-03-27
  • GBP 10
(5 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 March 2012Director's details changed for Miss Gayle Burgoyne on 10 March 2012 (2 pages)
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 March 2012Director's details changed for Miss Gayle Burgoyne on 10 March 2012 (2 pages)
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Previous accounting period shortened from 28 February 2012 to 31 August 2011 (3 pages)
31 August 2011Previous accounting period shortened from 28 February 2012 to 31 August 2011 (3 pages)
8 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 March 2011Director's details changed for Miss Gayle Burgoyne on 10 March 2011 (2 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 March 2011Director's details changed for Miss Gayle Burgoyne on 10 March 2011 (2 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
6 October 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Miss Gayle Burgoyne on 10 March 2010 (2 pages)
8 April 2010Director's details changed for Miss Gayle Burgoyne on 10 March 2010 (2 pages)
8 April 2010Director's details changed for Mr Duncan Burgoyne on 10 March 2010 (2 pages)
8 April 2010Director's details changed for Mr Duncan Burgoyne on 10 March 2010 (2 pages)
8 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
22 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 April 2009Return made up to 11/03/09; full list of members (3 pages)
1 April 2009Return made up to 11/03/09; full list of members (3 pages)
29 April 2008Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
29 April 2008Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
11 March 2008Incorporation (17 pages)
11 March 2008Incorporation (17 pages)