Company NameGibraltar Conference Bureau Limited
Company StatusDissolved
Company Number03138714
CategoryPrivate Limited Company
Incorporation Date18 December 1995(28 years, 3 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePauline Grace Christie
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Backchurch Lane
Hooper Square
London
E1 1LQ
Secretary NamePauline Grace Christie
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Backchurch Lane
Hooper Square
London
E1 1LQ
Director NameMr Albert Andrew Poggio
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 The Old House
Manor Place Manor Park
Chislehurst
Kent
BR7 5QJ
Director NameTracey Sarah Poggio
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(2 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 04 October 2002)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address40c Queens Gate Terrace
London
SW7 5PH
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed18 December 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed18 December 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressSproull And Co
31/33 College Road
Harrow
Middlesex
HA1 1EJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
30 January 2003Application for striking-off (1 page)
11 October 2002Director resigned (1 page)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
22 January 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2000Return made up to 18/12/99; full list of members (6 pages)
24 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
29 January 1999Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 January 1999Registered office changed on 04/01/99 from: c/o cooper young kirkdale house kirkdale road london E11 1HP (1 page)
31 July 1998New director appointed (2 pages)
31 July 1998Director resigned (1 page)
22 May 1998Full accounts made up to 30 November 1997 (8 pages)
19 January 1998Return made up to 18/12/97; full list of members (6 pages)
30 September 1997Full accounts made up to 30 November 1996 (9 pages)
9 April 1997Return made up to 18/12/96; full list of members (6 pages)
14 March 1997Ad 20/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996Accounting reference date notified as 30/11 (1 page)
25 February 1996New secretary appointed;new director appointed (2 pages)
25 February 1996Registered office changed on 25/02/96 from: 152 city road london EC1V 2NX (1 page)
21 December 1995Secretary resigned (2 pages)
21 December 1995Director resigned (2 pages)
18 December 1995Incorporation (18 pages)