| Company Name | GBS (UK) Limited |
|---|---|
| Directors | Peter Baxter and Richard Anthony King |
| Company Status | Dissolved |
| Company Number | 02730718 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1992(31 years, 9 months ago) |
| Previous Name | Guardian Building Services (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Baxter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Saint Pauls Parade Barnsley South Yorkshire S71 5BU |
| Secretary Name | Carol Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 142 St Pauls Parade Ardsley Barnsley South Yorkshire S71 5BU |
| Director Name | Mr Richard Anthony King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | Mr Graham Smith |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 11 St Marys Mews Town Head Honley Huddersfield West Yorkshire Hd7 |
| Secretary Name | Mr Peter Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Saint Pauls Parade Barnsley South Yorkshire S71 5BU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 1999 | Dissolved (1 page) |
|---|---|
| 24 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (3 pages) |
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 18 July 1996 | Registered office changed on 18/07/96 from: paget coggins carter henry windsor house pitt street barnsley S70 1AL (2 pages) |
| 25 February 1996 | Return made up to 13/07/95; change of members (10 pages) |
| 26 October 1995 | Company name changed guardian building services (uk) LIMITED\certificate issued on 27/10/95 (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 July 1995 | Ad 30/05/95--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 18 July 1995 | £ nc 100/30000 30/05/95 (1 page) |
| 18 July 1995 | Resolutions
|
| 23 May 1995 | Secretary resigned (2 pages) |
| 23 May 1995 | New secretary appointed (2 pages) |
| 10 April 1995 | New director appointed (6 pages) |
| 6 March 1995 | Particulars of mortgage/charge (10 pages) |