Company NameG.B. Resources Limited
DirectorsSonja Joan Buttle and John Louden Buttle
Company StatusDissolved
Company Number02961943
CategoryPrivate Limited Company
Incorporation Date24 August 1994(29 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Sonja Joan Buttle
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1994(same day as company formation)
RoleExeutive
Country of ResidenceEngland
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Director NameJohn Louden Buttle
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1997(2 years, 8 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Director NameJohn Louden Buttle
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1994(same day as company formation)
RoleManager
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Secretary NameMrs Sonja Joan Buttle
NationalityBritish
StatusResigned
Appointed24 August 1994(same day as company formation)
RoleExeutive
Country of ResidenceEngland
Correspondence AddressOutwood Riding Centre Outwood Farm Road
Billericay
Essex
CM11 2TX
Director NameJason William Buttle
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 29 April 1997)
RoleManager
Correspondence AddressOutwood Riding Centre
Outwood Farm Road
Billericay
Essex
CM11 2TX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address96 High Street
Barnet
Hertfordshire
EN5 5SN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 April 1999Dissolved (1 page)
15 January 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
16 July 1998Liquidators statement of receipts and payments (5 pages)
26 June 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 June 1997Statement of affairs (5 pages)
26 June 1997Appointment of a voluntary liquidator (1 page)
10 June 1997Registered office changed on 10/06/97 from: c/o alan levene & co 129 stamford hill london N16 5LQ (1 page)
3 June 1997Director resigned (1 page)
3 June 1997Secretary resigned (1 page)
3 June 1997New director appointed (2 pages)
10 February 1997Accounts for a small company made up to 30 June 1996 (3 pages)
4 October 1996Return made up to 24/08/96; no change of members (4 pages)
13 October 1995Accounts for a small company made up to 30 June 1995 (3 pages)