| Company Name | G.B. Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760813 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1983(40 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Jeff Duval |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 27 Talbot Avenue Talbot Woods Bournemouth Dorset BH3 7HS |
| Director Name | Anne Elizabeth Fournier |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 27 Talbot Avenue Bournemouth Dorset BH3 7HS |
| Director Name | Mr Michael John Pusey |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Dunkeld Road Bournemouth Dorset BH3 7EN |
| Director Name | David Stewart Moffat |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | Laxton 176 Kimbolton Road Bedford Bedfordshire MK41 8DW |
| Director Name | Jeremy Philip Hilton Vickers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 4 Inkerman Road Wokingham Berkshire SL6 6LE |
| Secretary Name | Jeremy Philip Hilton Vickers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 4 Inkerman Road Wokingham Berkshire SL6 6LE |
| Secretary Name | Jeff Duval |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 July 1997) |
| Role | Company Director |
| Correspondence Address | 27 Talbot Avenue Talbot Woods Bournemouth Dorset BH3 7HS |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,660,000 |
| Gross Profit | £14,883,000 |
| Net Worth | £1,841,000 |
| Cash | £689,000 |
| Current Liabilities | £19,247,000 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 January 2005 | Dissolved (1 page) |
|---|---|
| 15 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 100 temple street bristol BS1 6AG (1 page) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 1 July 2003 | Receiver ceasing to act (1 page) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2001 | Resignation of a liquidator (1 page) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 5 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2000 | Resignation of a liquidator (1 page) |
| 19 September 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 14 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: grant thornton grant thornton house melton street euston square london NW1 2EP (1 page) |
| 11 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 15 pembroke road clifton bristol BS8 3BG (1 page) |
| 18 June 1998 | Statement of affairs (16 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: elliott road bournemouth dorset BH11 8JR (1 page) |
| 6 January 1998 | Appointment of receiver/manager (1 page) |
| 31 December 1997 | Appointment of receiver/manager (1 page) |
| 18 December 1997 | Particulars of mortgage/charge (6 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Secretary resigned (2 pages) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 12 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 4 January 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
| 14 July 1995 | Full group accounts made up to 31 December 1994 (21 pages) |