| Company Name | GBS Business Support Limited |
|---|---|
| Director | Timothy Paul Cullen |
| Company Status | Dissolved |
| Company Number | 03605623 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Previous Name | Goldfish Business Support Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Timothy Paul Cullen |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | Flat 2 57 Kings Road Harrogate North Yorkshire HG1 5HJ |
| Secretary Name | Hannah Marie Cullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | General Manager |
| Correspondence Address | 32 Ings Close Staxton Scarborough North Yorkshire YO12 4ST |
| Director Name | Desmond Michael Cullen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 St Catherines Road Harrogate North Yorkshire HG2 8LA |
| Director Name | Francine Marie Wells |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 57 Kings Road Harrogate North Yorkshire HG1 5LA |
| Secretary Name | Desmond Michael Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 St Catherines Road Harrogate North Yorkshire HG2 8LA |
Location
| Registered Address | Suite 9 Napoleon Business Park Bradford West Yorkshire BD4 7NL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 July 2001 | Dissolved (1 page) |
|---|---|
| 6 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2000 | Statement of affairs (7 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2000 | Return made up to 28/07/99; full list of members (5 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 23 June 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
| 23 June 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: flat 2 57 kings road harrogate north yorkshire HG1 5HJ (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: suite 9 napoleon business park bradford west yorkshire BD4 7NL (1 page) |
| 28 July 1998 | Incorporation (16 pages) |