Company NameG.B. Marine Limited
Company StatusDissolved
Company Number01785361
CategoryPrivate Limited Company
Incorporation Date24 January 1984(40 years, 3 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Bo Strombom
Date of BirthDecember 1935 (Born 88 years ago)
NationalitySwedish
StatusClosed
Appointed30 June 1991(7 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 14 October 1997)
RoleExecutive
Correspondence Address24 Route De Sauverny
Versoix
Ch1290
Secretary NameBirgit Strombom
NationalityBritish
StatusClosed
Appointed30 April 1995(11 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address24 Route De Sauverny
Versoix
Ch 1290
Director NameCdr Bruce Evan Spicer
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(7 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 1995)
RoleConsultant
Correspondence AddressChamplers Cottage
Hawkley
Liss
Hampshire
GU23 6NG
Secretary NameCdr Bruce Evan Spicer
NationalityBritish
StatusResigned
Appointed30 June 1991(7 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressChamplers Cottage
Hawkley
Liss
Hampshire
GU23 6NG

Location

Registered AddressPannell Kerr Forster
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
8 May 1997Application for striking-off (1 page)
13 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 February 1996Full accounts made up to 31 December 1995 (11 pages)
29 June 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995Full accounts made up to 31 December 1994 (9 pages)