| Company Name | GSB (Golden Jubilee) Limited |
|---|---|
| Director | Mary Diane Coppin |
| Company Status | Dissolved |
| Company Number | 03816283 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Previous Name | Pet Rescue International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Diane Coppin |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Sales Director |
| Correspondence Address | Four Oaks 37 Stradbroke Drive Chigwell Essex IG7 5RB |
| Secretary Name | John William Coppin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | Four Oaks 37 Stradbroke Drive Chigwell Essex IG7 5RB |
| Director Name | Mr John William Coppin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Coin Dealer |
| Correspondence Address | 35 Southwest Road Leytonstone London E11 4AW |
| Director Name | Richard David Kaplan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 1098 Longview Weston 33326 Fla Usa |
| Secretary Name | Mr John William Coppin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Coin Dealer |
| Correspondence Address | 35 Southwest Road Leytonstone London E11 4AW |
| Director Name | Samir Raithatha |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 August 2001) |
| Role | Sales Director |
| Correspondence Address | 64 Clarence Road Manor Park London E12 5BB |
| Secretary Name | Joanne Elizabeth Coppin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2001(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 July 2002) |
| Role | Company Director |
| Correspondence Address | 35 Southwest Road London E11 4AW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2002 | Statement of affairs (6 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 26 January 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 27 October 2000 | Return made up to 29/07/00; full list of members
|
| 30 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Director resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Incorporation (16 pages) |