Company NameG S B Consulting Limited
Company StatusDissolved
Company Number03862171
CategoryPrivate Limited Company
Incorporation Date20 October 1999(22 years, 10 months ago)
Dissolution Date9 November 2010 (11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGeoffrey Francis Samuelsson-Brown
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(1 day after company formation)
Appointment Duration11 years (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Northcott
Bracknell
Berkshire
RG12 7WS
Secretary NameMrs Geraldine Samuelsson-Brown
NationalityBritish
StatusClosed
Appointed21 October 1999(1 day after company formation)
Appointment Duration11 years (closed 09 November 2010)
RoleCompany Director
Correspondence Address100 Northcott
Bracknell
Berkshire
RG12 7WS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£6,520
Current Liabilities£7,348

Accounts

Latest Accounts31 March 2010 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
16 July 2010Application to strike the company off the register (3 pages)
16 July 2010Application to strike the company off the register (3 pages)
5 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-10-22
  • GBP 2
(5 pages)
22 October 2009Director's details changed for Geoffrey Francis Samuelsson-Brown on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-10-22
  • GBP 2
(5 pages)
22 October 2009Director's details changed for Geoffrey Francis Samuelsson-Brown on 22 October 2009 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008Return made up to 20/10/08; full list of members (3 pages)
20 October 2008Return made up to 20/10/08; full list of members (3 pages)
26 November 2007Return made up to 20/10/07; full list of members (2 pages)
26 November 2007Return made up to 20/10/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 January 2007Return made up to 20/10/06; full list of members (6 pages)
23 January 2007Return made up to 20/10/06; full list of members (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 January 2006Return made up to 20/10/05; full list of members (6 pages)
5 January 2006Return made up to 20/10/05; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
19 October 2004Return made up to 20/10/04; full list of members (6 pages)
19 October 2004Return made up to 20/10/04; full list of members (6 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 October 2003Return made up to 20/10/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003Return made up to 20/10/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 January 2003Return made up to 20/10/02; full list of members (6 pages)
9 January 2003Return made up to 20/10/02; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
26 November 2001Return made up to 20/10/01; full list of members (6 pages)
26 November 2001Return made up to 20/10/01; full list of members (6 pages)
20 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 November 2000Return made up to 20/10/00; full list of members (6 pages)
20 November 2000Return made up to 20/10/00; full list of members (6 pages)
8 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999Registered office changed on 23/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
23 November 1999New secretary appointed (2 pages)
23 November 1999Registered office changed on 23/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 October 1999Incorporation (16 pages)
20 October 1999Incorporation (16 pages)