GBR Limited

Company Name	GBR Limited
Company Status	Dissolved
Company Number	02908789
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	2 September 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Karen Ann Malone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	63 Cranhill Road Street Somerset BA16 0PZ

Secretary Name	Brian John Malone
Nationality	British
Status	Closed
Appointed	10 March 1995(1 year after company formation)
Appointment Duration	14 years, 5 months (closed 02 September 2009)
Role	Secretary
Correspondence Address	15 Housman Road Street Somerset BA16 0SD

Director Name	Brian John Malone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	15 Housman Road Street Somerset BA16 0SD

Director Name	Mr Gary James Malone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	63 Cranhill Road Street Somerset BA16 0BZ

Director Name	Mr Robert David Malone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	Selworthy Hindhayes Lane Street Somerset BA16 0DP

Director Name	Mrs Tania Anna Christine Malone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Selworthy Hindhayes Lane Street Somerset BA16 0DP

Secretary Name	Mr Brian John Malone
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 St Marys Close Cossington Bridgwater Somerset TA7 8LY

Director Name	Mrs Claire Nicola Malone
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	15 Housman Road Street Somerset BA16 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£220,972
Cash	£26,741
Current Liabilities	£451,781

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Administrator's progress report to 27 May 2009 (6 pages)
2 June 2009	Notice of move from Administration to Dissolution (8 pages)
16 October 2008	Registered office changed on 16/10/2008 from 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
9 September 2008	Statement of affairs with form 2.15B/2.14B (18 pages)
30 July 2008	Statement of administrator's proposal (28 pages)
5 June 2008	Appointment of an administrator (1 page)
30 April 2008	Return made up to 10/03/08; full list of members (5 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
16 March 2007	Return made up to 10/03/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
16 June 2006	Return made up to 10/03/06; full list of members (3 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 10/03/05; full list of members (9 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Return made up to 10/03/04; full list of members (9 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Full accounts made up to 31 March 2003 (21 pages)
14 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
21 May 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2002	Registered office changed on 22/02/02 from: fossil cottage havyatt glastonbury somerset BA6 8LF (1 page)
28 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 October 1998	Ad 31/03/98--------- Â£ si 99700@1=99700 Â£ ic 300/100000 (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
22 April 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Secretary's particulars changed (2 pages)
24 February 1998	Director's particulars changed (1 page)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 10/03/97; full list of members (5 pages)
22 November 1996	Full accounts made up to 31 March 1996 (7 pages)
21 April 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 April 1995	Return made up to 10/03/95; full list of members (8 pages)
31 May 1994	Ad 15/04/94--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
10 March 1994	Incorporation (14 pages)

GBR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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