| Company Name | G.B. Finance Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00433353 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1947(77 years, 1 month ago) |
| Dissolution Date | 16 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Stewart Peter Blumenthal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 25 years (closed 16 November 2016) |
| Role | Chartered Secretary |
| Country of Residence | Canada |
| Correspondence Address | 71 Bath Hill Court Bath Road Bournemouth Dorset BH1 2HT |
| Director Name | Mr William Michael Blumenthal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(55 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 16 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Arlington Road Cheadle Cheshire SK8 1LW |
| Director Name | Mr Howard Neil Blumenthal |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(60 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kenyon Street London SW6 6JZ |
| Secretary Name | Mr Nigel Stewart Peter Blumenthal |
|---|---|
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 06 August 2007(60 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Bath Hill Court Bath Road Bournemouth BH1 2HT |
| Director Name | Mrs Janie Sarah Blumenthal |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 26 May 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Mr Manuel Pollecoff |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 07 August 2002) |
| Role | Solicitor |
| Correspondence Address | 10 Keel Drive Moseley Birmingham West Midlands B13 9XD |
| Secretary Name | Mrs Janie Sarah Blumenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 06 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Regents Edgbaston Birmingham West Midlands B15 3PP |
Location
| Registered Address | C/O Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £611,684 |
| Cash | £620,169 |
| Current Liabilities | £8,485 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 16 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 25 May 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (7 pages) |
| 25 May 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (7 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 23 March 2015 (12 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 23 March 2015 (12 pages) |
| 20 May 2015 | Liquidators statement of receipts and payments to 23 March 2015 (12 pages) |
| 4 April 2014 | Registered office address changed from 50 Seymour Street London W1H 7JG on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 50 Seymour Street London W1H 7JG on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 50 Seymour Street London W1H 7JG on 4 April 2014 (1 page) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 April 2014 | Appointment of a voluntary liquidator (4 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (4 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 June 2012 | Termination of appointment of Janie Blumenthal as a director (1 page) |
| 8 June 2012 | Termination of appointment of Janie Blumenthal as a director (1 page) |
| 22 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 22 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 21 December 2011 | Director's details changed for Mrs Janie Sarah Blumenthal on 28 April 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mrs Janie Sarah Blumenthal on 28 April 2011 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 4 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Mr Howard Neil Blumenthal on 6 August 2007 (1 page) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for Mr Howard Neil Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for William Michael Blumenthal on 1 January 2003 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for William Michael Blumenthal on 1 January 2003 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Howard Neil Blumenthal on 6 August 2007 (1 page) |
| 13 November 2009 | Director's details changed for William Michael Blumenthal on 1 January 2003 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Howard Neil Blumenthal on 6 August 2007 (1 page) |
| 13 November 2009 | Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Howard Neil Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for Mr. William Michael Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mrs Janie Sarah Blumenthal on 30 October 1991 (1 page) |
| 13 November 2009 | Director's details changed for Mr. William Michael Blumenthal on 30 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Nigel Stewart Peter Blumenthal on 30 October 2009 (2 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 November 2007 | Return made up to 30/10/07; full list of members
|
| 27 November 2007 | Return made up to 30/10/07; full list of members
|
| 1 October 2007 | New director appointed (1 page) |
| 1 October 2007 | New director appointed (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 24 October 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 24 October 2002 | Return made up to 30/10/02; full list of members
|
| 24 October 2002 | Return made up to 30/10/02; full list of members
|
| 19 November 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 16 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 16 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 15 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
| 15 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 15 November 1999 | Return made up to 30/10/99; full list of members
|
| 15 November 1999 | Return made up to 30/10/99; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 16 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 14 January 1998 | Return made up to 30/10/97; full list of members
|
| 14 January 1998 | Return made up to 30/10/97; full list of members
|
| 9 January 1998 | Registered office changed on 09/01/98 from: bloom and co 27 temple street birmingham west midlands B2 5DB (1 page) |
| 9 January 1998 | Location of register of members (1 page) |
| 9 January 1998 | Location of register of members (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: bloom and co 27 temple street birmingham west midlands B2 5DB (1 page) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 8 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1995 | Return made up to 30/10/95; no change of members
|
| 31 October 1995 | Return made up to 30/10/95; no change of members
|
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |