G & R Associates Limited

Company Name	G & R Associates Limited
Company Status	Dissolved
Company Number	03501484
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	Ibis (398) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	10 August 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(17 years, 5 months after company formation)
Appointment Duration	1 year (closed 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ian Roy Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 June 2003)
Role	Insurance Broker
Correspondence Address	14 Brunel Way South Woodham Ferrers Chelmsford Essex CM3 5RE

Director Name	Jason Michael Rose
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 25 March 2003)
Role	Insurance Broker
Correspondence Address	81 Ridge Langley South Croydon Surrey CR2 0AP

Director Name	Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2000)
Role	Insurance Broker
Correspondence Address	Two Chimneys 104 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 23 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months, 1 week after company formation)
Appointment Duration	17 years (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 1999)
Role	CS
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	besso.co.uk

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1000 at £1	Besso LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (8 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 January 2009	Return made up to 29/01/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 29/01/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Return made up to 29/01/07; full list of members (7 pages)
1 September 2006	Full accounts made up to 31 December 2005 (10 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 29/01/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 29/01/05; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
29 March 2004	Return made up to 29/01/04; full list of members (7 pages)
30 December 2003	Auditor's resignation (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
28 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 29/01/03; full list of members (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
4 March 2002	Return made up to 29/01/02; full list of members (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
1 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Director resigned (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (11 pages)
16 February 2000	Return made up to 29/01/00; full list of members (7 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 29/01/99; full list of members (8 pages)
16 February 1999	Registered office changed on 16/02/99 from: jutland house 10-12 alie street london E1 8DE (1 page)
30 June 1998	Ad 27/02/98--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Ad 27/02/98--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 June 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Nc inc already adjusted 08/06/98 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 June 1998	New director appointed (1 page)
16 June 1998	New director appointed (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
9 March 1998	Company name changed ibis (398) LIMITED\certificate issued on 10/03/98 (2 pages)
29 January 1998	Incorporation (35 pages)

G & R Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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