Gb Extended Ventures Limited

Company Name	Gb Extended Ventures Limited
Company Status	Dissolved
Company Number	03537904
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Closed
Appointed	20 February 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Secretary
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Secretary
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Secretary Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 2005)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2004)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	4th Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Gb Railways Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Termination of appointment of James Morgan as a director (2 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
2 May 2009	Return made up to 31/03/09; full list of members (5 pages)
2 May 2009	Director's change of particulars / james morgan / 01/07/2007 (1 page)
20 April 2009	Appointment terminated director michael schabas (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 July 2008	Director's change of particulars / james morgan / 01/03/2008 (1 page)
25 July 2008	Director's change of particulars / michael schabas / 01/03/2008 (1 page)
24 July 2008	Return made up to 31/03/08; full list of members (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 September 2007	Return made up to 31/03/07; full list of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 June 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 31/03/06; no change of members (4 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 November 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 31/03/05; full list of members (8 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004	Location of register of members (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 July 2003	Director's particulars changed (1 page)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 March 2002 (10 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 May 2001	Return made up to 31/03/01; full list of members (7 pages)
19 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 August 2000	Director's particulars changed (1 page)
30 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
22 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Director resigned (1 page)
13 May 1999	Return made up to 31/03/99; full list of members (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (4 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)

Gb Extended Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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