Raybestos G.B.F. Limited

Company Name	Raybestos G.B.F. Limited
Company Status	Dissolved
Company Number	04109429
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	4 April 2006 (18 years ago)
Previous Name	Inhoco 2178 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Wilms
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	21 November 2000(5 days after company formation)
Appointment Duration	5 years, 4 months (closed 04 April 2006)
Role	Financial & Administative Dire
Correspondence Address	Haendelstrasse 17 Wittlch D 54516 Germany

Director Name	John Devlin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	21 March 2001(4 months after company formation)
Appointment Duration	5 years (closed 04 April 2006)
Role	Finance Officer
Correspondence Address	4 Abbie Road Branford Connecticut Ct 06405 United States

Director Name	Mathias Alfred Klee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	21 March 2001(4 months after company formation)
Appointment Duration	5 years (closed 04 April 2006)
Role	Manager Director
Correspondence Address	Goldbachstrasse 50 Bernkastel Kues D 54470 Germany

Secretary Name	Martin Wilms
Nationality	German
Status	Closed
Appointed	22 March 2005(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 04 April 2006)
Role	Company Director
Correspondence Address	Haendelstrasse 17 Wittlch D 54516 Germany

Secretary Name	Barbara C Anderson
Nationality	American
Status	Closed
Appointed	21 April 2005(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 April 2006)
Role	General Counsel And Secretary
Correspondence Address	3 Deepwood Road Wilton Connecticut 06897 United States

Director Name	Albert A Canosa
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2000(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	78 Limewood Avenue Branford Ct 06405 United States

Secretary Name	Legrande L Young
Nationality	American
Status	Resigned
Appointed	21 November 2000(5 days after company formation)
Appointment Duration	2 years (resigned 09 December 2002)
Role	Company Director
Correspondence Address	27 Split Timber Place Riverside Ct 06878 United States

Secretary Name	Edgar P Devylder
Nationality	American
Status	Resigned
Appointed	09 December 2002(2 years after company formation)
Appointment Duration	2 years (resigned 03 January 2005)
Role	Company Director
Correspondence Address	2 Weed Circle Stamford 06902 Connecticut United States

Director Name	Mr Malcolm Timms
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
7 November 2005	Application for striking-off (1 page)
12 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Director's particulars changed (1 page)
31 March 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
29 December 2004	Return made up to 16/11/04; full list of members (6 pages)
21 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
9 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
9 January 2004	Location of register of members (1 page)
12 December 2003	Registered office changed on 12/12/03 from: unit 1 preserve works jubilee way thackley old road shipley west yorkshire BD18 1QB (1 page)
1 December 2003	Return made up to 16/11/03; full list of members (8 pages)
1 December 2003	New director appointed (3 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Registered office changed on 28/06/03 from: 100 barbirolli square manchester M2 3AB (1 page)
23 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 May 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 16/11/02; full list of members (6 pages)
5 December 2001	Return made up to 16/11/01; full list of members (6 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 December 2000	New director appointed (2 pages)
10 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Ad 21/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2000	Company name changed inhoco 2178 LIMITED\certificate issued on 29/11/00 (2 pages)
16 November 2000	Incorporation (21 pages)

Raybestos G.B.F. Limited

Business Activity

Directors

Location

Accounts

Filing History

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