G-H U B B Limited

Company Name	G-H U B B Limited
Company Status	Dissolved
Company Number	02405248
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Batprize Limited

Business Activity

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

Directors

Director Name	Mr Andrew Lawson-Tancred
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	19 years (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldborough Manor Boroughbridge North Yorkshire YO51 9EP

Secretary Name	Mr Andrew Lawson-Tancred
Nationality	British
Status	Closed
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	19 years (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldborough Manor Boroughbridge North Yorkshire YO51 9EP

Director Name	Mr Geoffrey Malcolm Sikes Scott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 July 2010)
Role	Company Director
Correspondence Address	300 Earlsfield Road Wandsworth London SW18 3EH

Director Name	David John Macleod Wilson
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1994)
Role	Solicitor
Correspondence Address	22a George Street St Albans Hertfordshire AL3 4ES

Director Name	Nicholas Adrian Fenton Owston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2003)
Role	Solicitor
Correspondence Address	46 Cambridge Street London SW1V 4QH

Location

Registered Address	Aldborough Manor Aldborough, Boroughbridge York North Yorkshire YO51 9EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Boroughbridge

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

G-H U B B Limited

Business Activity

Directors

Location

Accounts

Filing History

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