Company NameG.B.C. 456 Realisations Limited
Company StatusDissolved
Company Number00122874
CategoryPrivate Limited Company
Incorporation Date28 June 1912(108 years, 3 months ago)
Dissolution Date11 October 2011 (8 years, 11 months ago)
Previous NameGeorge Bateman & Co.Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameGeoffrey Campion Bateman
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration2 years (resigned 26 October 1993)
RoleCompany Director
Correspondence AddressLadymead
Flower Walk
Guildford
Surrey
GU2 5EP
Director NamePeter Tremellen Campion Bateman
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration2 years (resigned 26 October 1993)
RoleCompany Director
Correspondence AddressHolly House Gooserye Road
Worplesdon
Guildford
Surrey
GU3 3RQ
Director NameBarry Philip Mustoe
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressHurtwood View Cottage
Little London
Guildford
Surrey
GU5 9DE
Director NameRobert Nelson Nesbitt
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2005)
RoleChartered Accountant
Correspondence AddressMellersh Cottage
Mellersh Hill Road, Wonersh
Guildford
Surrey
GU5 0QL
Director NameMr Roger Straiton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 December 2003)
RoleDispensing Optician
Correspondence AddressLanelands
Clyst Hydon
Cullompton
Devon
EX15 2NF
Director NameDavid Edwards Woods
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 November 1993)
RoleOphthalmic Optician
Correspondence Address13 Bower Gardens
Salisbury
Wiltshire
SP1 2RL
Secretary NameRobert Nelson Nesbitt
NationalityBritish
StatusResigned
Appointed26 October 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressMellersh Cottage
Mellersh Hill Road, Wonersh
Guildford
Surrey
GU5 0QL
Director NameNicholas Peter Bateman
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(81 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 02 May 2008)
RoleCompany Director
Correspondence AddressPemberley New Park Road
Cranleigh
Surrey
GU6 7HJ
Director NameMr Trevor Gibbins
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(93 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHained-In-Wood
Busgrove Lane
Henley
Oxfordshire
RG9 5QB
Secretary NameMr Jaswant Rai Joshi
NationalityIrish
StatusResigned
Appointed01 January 2006(93 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 May 2009)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address83 Cornwall Avenue
Southall
Middlesex
UB1 2TQ
Director NameMr Hugh Robert Draper
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(93 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2008)
RoleDispensing Optician
Country of ResidenceUnited Kingdom
Correspondence Address17 Woodberry Close
Chiddingfold
Godalming
Surrey
GU8 4SF
Director NameMr Jaswant Rai Joshi
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2006(94 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 May 2009)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address83 Cornwall Avenue
Southall
Middlesex
UB1 2TQ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£453,748
Cash£1,770
Current Liabilities£275,208

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011Final Gazette dissolved following liquidation (1 page)
11 July 2011Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2011Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
20 June 2011Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
20 June 2011Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
10 December 2010Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
10 December 2010Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
17 June 2010Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
28 May 2009Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
12 May 2009Appointment terminated director and secretary jaswant joshi (1 page)
8 December 2008Administrator's progress report to 31 October 2008 (44 pages)
30 July 2008Result of meeting of creditors (3 pages)
7 July 2008Statement of administrator's proposal (165 pages)
3 July 2008Statement of affairs with form 2.14B (6 pages)
16 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 June 2008Appointment terminated director hugh draper (1 page)
9 June 2008Appointment terminated director nicholas bateman (1 page)
4 June 2008Company name changed george bateman & co.LIMITED\certificate issued on 09/06/08 (3 pages)
12 May 2008Appointment of an administrator (1 page)
10 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 May 2008Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
28 March 2008Director's change of particulars / nicholas bateman / 05/03/2008 (1 page)
8 January 2008Director resigned (1 page)
13 November 2007Return made up to 26/10/07; full list of members (3 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (5 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Return made up to 26/10/06; full list of members (7 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2006New director appointed (2 pages)
29 September 2006Particulars of mortgage/charge (9 pages)
30 March 2006New director appointed (2 pages)
14 February 2006Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH (1 page)
23 January 2006New director appointed (2 pages)
19 January 2006New secretary appointed (2 pages)
19 January 2006Secretary resigned;director resigned (1 page)
1 December 2005Return made up to 26/10/05; full list of members (7 pages)
15 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
18 November 2004Return made up to 26/10/04; full list of members (7 pages)
1 November 2004Accounts for a medium company made up to 31 December 2003 (11 pages)
20 January 2004Director resigned (1 page)
25 November 2003Return made up to 26/10/03; full list of members (7 pages)
7 November 2003Accounts for a medium company made up to 31 December 2002 (12 pages)
20 November 2002Return made up to 26/10/02; full list of members (7 pages)
28 October 2002Accounts for a medium company made up to 31 December 2001 (12 pages)
18 January 2002Director resigned (1 page)
14 November 2001Return made up to 26/10/01; full list of members (7 pages)
26 September 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(7 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 November 1998Return made up to 26/10/98; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1997Return made up to 26/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996Return made up to 26/10/96; full list of members (6 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 November 1995Return made up to 26/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)