G.B.R. Window Installation Limited

Company Name	G.B.R. Window Installation Limited
Director	David Cameron Lebar
Company Status	Dissolved
Company Number	01233004
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	David Cameron Lebar
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(25 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	29 Ansell Avenue Chatham Kent ME4 5UA

Secretary Name	Shirley Ann Lebar
Nationality	British
Status	Current
Appointed	11 December 2000(25 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	29 Ansell Avenue Chatham Kent ME4 5UA

Director Name	Miss Loraine Esther Davis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1994)
Role	Secretary
Correspondence Address	39 Hargood Road Kidbrooke London SE3 8HR

Director Name	Mr Edward Ernest Golding
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 June 1998)
Role	Glazing Contractor
Correspondence Address	The Bungalow 43 Stanley Road Whitstable Kent CT5 4NQ

Secretary Name	Miss Loraine Esther Davis
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	39 Hargood Road Kidbrooke London SE3 8HR

Director Name	Mrs Joyce Angela Rose Golding
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(18 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 December 2000)
Role	Secretary
Correspondence Address	The Bungalow 43 Stanley Road Whitstable Kent CT5 4NQ

Secretary Name	Mrs Joyce Angela Rose Golding
Nationality	British
Status	Resigned
Appointed	01 February 1994(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1999)
Role	Secretary
Correspondence Address	The Bungalow 43 Stanley Road Whitstable Kent CT5 4NQ

Director Name	Robert Fuller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Contracts Manager
Correspondence Address	41 Eden Road Beckenham Kent BR3 4AS

Secretary Name	David Cameron Lebar
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2000)
Role	Administration
Correspondence Address	29 Ansell Avenue Chatham Kent ME4 5UA

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£163,214
Gross Profit	£65,027
Net Worth	£22,697
Cash	£150
Current Liabilities	£38,355

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 October 2003	Dissolved (1 page)
10 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 2002	Liquidators statement of receipts and payments (5 pages)
6 December 2001	Statement of affairs (6 pages)
26 October 2001	Appointment of a voluntary liquidator (1 page)
26 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	Statement of affairs (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: 105 landells road east dulwich london SE22 9PH (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Return made up to 30/11/00; full list of members (6 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Accounts made up to 30 November 1999 (10 pages)
12 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 September 1998	Accounts made up to 30 November 1997 (9 pages)
2 February 1998	Return made up to 30/11/97; full list of members (6 pages)
11 September 1997	Accounts made up to 30 November 1996 (8 pages)
8 January 1997	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1996	Accounts made up to 30 November 1995 (10 pages)
21 February 1996	Return made up to 30/11/95; no change of members (4 pages)
23 April 1995	Accounts made up to 30 November 1994 (10 pages)

G.B.R. Window Installation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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