| Company Name | G. B. Concessions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581243 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Trevor Douglas Craig Taylor |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pry Hill Muddy Lane Linton Yorkshire LS22 4HW |
| Director Name | Mr Colin Walker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentwood Kell Lane, Stump Cross Halifax West Yorkshire HX3 7AY |
| Secretary Name | Bryan Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 School Lane Illingworth Halifax West Yorkshire HX2 9QW |
| Director Name | Apex Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
| Secretary Name | Apex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Location
| Registered Address | Lockhill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,067 |
| Current Liabilities | £73,574 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2008 | Application for striking-off (1 page) |
| 7 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 September 2006 | Return made up to 15/06/06; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 24 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: lockhill mills holmes road sowerby bridge west yorkshire HX6 3LD (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 June 2004 | Return made up to 15/06/04; full list of members
|
| 13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 31 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 19 July 2001 | Return made up to 15/06/01; full list of members
|
| 7 July 2000 | Return made up to 15/06/00; full list of members
|
| 9 May 2000 | Location of register of members (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 August 1999 | Return made up to 15/06/99; full list of members
|
| 16 September 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: chancery house york road birmingham west midlands B23 6TF (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Ad 15/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 June 1998 | Incorporation (15 pages) |