| Company Name | Guerba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024944 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
| Previous Name | Finbrook Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr William Martin Crabb |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Thatch Etchilhampton Devizes Wiltshire SN10 3JL |
| Director Name | Adrian Hicks |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | Windy Ridge 7 Charlton Hill Edington Westbury Wiltshire BA13 4PL |
| Director Name | Leslie Alexander Munro |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 41 Church Street Westbury Wiltshire BA13 3PW |
| Secretary Name | Mr William Martin Crabb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | Little Thatch Etchilhampton Devizes Wiltshire SN10 3JL |
| Director Name | Ian Ripper |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(6 years after company formation) |
| Appointment Duration | 8 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 14 Smallbrook Road Warminster Wiltshire BA12 9LN |
| Director Name | William Francis Jonathan Bamford-Dunn |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Prospect Square Westbury Wiltshire BA13 3ET |
| Secretary Name | William Francis Jonathan Bamford-Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Prospect Square Westbury Wiltshire BA13 3ET |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 28 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 October 2000 (9 pages) |
| 17 March 2000 | Return made up to 22/02/00; full list of members (9 pages) |
| 29 December 1999 | Full accounts made up to 31 October 1999 (11 pages) |
| 1 April 1999 | Return made up to 22/02/99; full list of members
|
| 14 January 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 23 March 1998 | Return made up to 22/02/98; full list of members
|
| 2 January 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 2 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 30 December 1996 | Full accounts made up to 31 October 1996 (12 pages) |
| 12 March 1996 | Return made up to 22/02/96; full list of members (7 pages) |
| 20 February 1996 | Resolutions
|
| 5 January 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 120 east road london N1 6AA (1 page) |
| 13 June 1995 | Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 30 April 1995 | New director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 15 March 1995 | £ nc 1000/10000 22/02/95 (1 page) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Director resigned;new director appointed (2 pages) |