| Company Name | G S B Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862171 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Geoffrey Francis Samuelsson-Brown |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(1 day after company formation) |
| Appointment Duration | 11 years (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Northcott Bracknell Berkshire RG12 7WS |
| Secretary Name | Mrs Geraldine Samuelsson-Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(1 day after company formation) |
| Appointment Duration | 11 years (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 100 Northcott Bracknell Berkshire RG12 7WS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £6,520 |
| Current Liabilities | £7,348 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 9 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 22 October 2009 | Director's details changed for Geoffrey Francis Samuelsson-Brown on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Geoffrey Francis Samuelsson-Brown on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 26 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 19 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 26 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 8 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Incorporation (16 pages) |