Company NameG-H U B B Limited
Company StatusDissolved
Company Number02405248
CategoryPrivate Limited Company
Incorporation Date18 July 1989(32 years ago)
Dissolution Date13 July 2010 (11 years ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMr Andrew Lawson-Tancred
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(2 years after company formation)
Appointment Duration19 years (closed 13 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldborough Manor
Boroughbridge
North Yorkshire
YO51 9EP
Secretary NameMr Andrew Lawson-Tancred
NationalityBritish
StatusClosed
Appointed18 July 1991(2 years after company formation)
Appointment Duration19 years (closed 13 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldborough Manor
Boroughbridge
North Yorkshire
YO51 9EP
Director NameMr Geoffrey Malcolm Sikes Scott
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2003(13 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 13 July 2010)
RoleCompany Director
Correspondence Address300 Earlsfield Road
Wandsworth
London
SW18 3EH
Director NameDavid John Macleod Wilson
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 11 July 1994)
RoleSolicitor
Correspondence Address22a George Street
St Albans
Hertfordshire
AL3 4ES
Director NameNicholas Adrian Fenton Owston
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(4 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 June 2003)
RoleSolicitor
Correspondence Address46 Cambridge Street
London
SW1V 4QH

Location

Registered AddressAldborough Manor
Aldborough, Boroughbridge
York
North Yorkshire
YO51 9EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishBoroughbridge
WardBoroughbridge

Accounts

Latest Accounts31 March 2009 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
22 March 2010Application to strike the company off the register (3 pages)
22 March 2010Application to strike the company off the register (3 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
13 July 2009Return made up to 19/06/09; full list of members (4 pages)
13 July 2009Return made up to 19/06/09; full list of members (4 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
23 July 2008Return made up to 19/06/08; full list of members (4 pages)
23 July 2008Return made up to 19/06/08; full list of members (4 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
10 March 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 July 2007Return made up to 19/06/07; no change of members (7 pages)
14 July 2007Return made up to 19/06/07; no change of members (7 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
30 June 2006Return made up to 19/06/06; full list of members (7 pages)
30 June 2006Return made up to 19/06/06; full list of members (7 pages)
6 March 2006Amended accounts made up to 31 March 2005 (1 page)
6 March 2006Amended accounts made up to 31 March 2005 (1 page)
10 February 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
10 February 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
2 August 2005Return made up to 19/06/05; full list of members (7 pages)
2 August 2005Return made up to 19/06/05; full list of members (7 pages)
6 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
6 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
5 July 2004Return made up to 19/06/04; full list of members (7 pages)
5 July 2004Return made up to 19/06/04; full list of members (7 pages)
6 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Accounts made up to 31 March 2003 (1 page)
30 June 2003Return made up to 19/06/03; full list of members (7 pages)
30 June 2003Return made up to 19/06/03; full list of members (7 pages)
27 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2002Accounts made up to 31 March 2002 (1 page)
25 June 2002Return made up to 19/06/02; full list of members (7 pages)
25 June 2002Return made up to 19/06/02; full list of members (7 pages)
21 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2002Accounts made up to 31 March 2001 (1 page)
20 July 2001Return made up to 19/06/01; full list of members (6 pages)
20 July 2001Return made up to 19/06/01; full list of members (6 pages)
28 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000Accounts made up to 31 March 2000 (1 page)
29 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2000Return made up to 19/06/00; full list of members (6 pages)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 December 1999Registered office changed on 20/12/99 from: no 13 musgrave crescent fulham london SW6 4PT (1 page)
20 December 1999Accounts made up to 31 March 1999 (1 page)
20 December 1999Registered office changed on 20/12/99 from: no 13 musgrave crescent fulham london SW6 4PT (1 page)
25 June 1999Return made up to 19/06/99; no change of members (6 pages)
25 June 1999Return made up to 19/06/99; no change of members (6 pages)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999Accounts made up to 31 March 1998 (1 page)
24 June 1998Return made up to 19/06/98; no change of members (4 pages)
24 June 1998Return made up to 19/06/98; no change of members (4 pages)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997Accounts made up to 31 March 1997 (1 page)
26 June 1997Return made up to 19/06/97; full list of members (6 pages)
26 June 1997Return made up to 19/06/97; full list of members (6 pages)
10 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996Accounts made up to 31 March 1996 (1 page)
24 June 1996Return made up to 19/06/96; no change of members
  • 363(287) ‐ Registered office changed on 24/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
24 June 1996Return made up to 19/06/96; no change of members (4 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995Accounts made up to 31 March 1995 (1 page)