| Company Name | GBR Challenge Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092517 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Names | Templeco 504 Limited and GBR Team Challenge Company Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Sir Peter Robert Harrison |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 August 2010) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Hilliers Ringley Park Road Reigate Surrey RH2 0RA |
| Director Name | Julia Harrison Lee |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 August 2010) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | South Park Farm Carlton Road South Godstone Surrey RH9 8LF |
| Secretary Name | Julia Harrison Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 August 2010) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | South Park Farm Carlton Road South Godstone Surrey RH9 8LF |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 26 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 1 September 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 1 September 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 16 June 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 16 June 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 30 December 2002 | Ad 01/12/02--------- £ si 200000@1=200000 £ ic 6314976/6514976 (2 pages) |
| 30 December 2002 | Ad 01/12/02--------- £ si 200000@1=200000 £ ic 6314976/6514976 (2 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 23 October 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 23 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 23 October 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 27 September 2001 | Ad 20/09/01--------- £ si 2000000@1=2000000 £ ic 4314976/6314976 (2 pages) |
| 27 September 2001 | Ad 20/09/01--------- £ si 2000000@1=2000000 £ ic 4314976/6314976 (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2001 | Ad 26/03/01--------- £ si 2000000@1=2000000 £ ic 2314976/4314976 (2 pages) |
| 10 April 2001 | Ad 26/03/01--------- £ si 2000000@1=2000000 £ ic 2314976/4314976 (2 pages) |
| 22 February 2001 | Nc inc already adjusted 30/01/01 (2 pages) |
| 22 February 2001 | Resolutions
|
| 16 February 2001 | Ad 07/12/00--------- £ si 100000@1=100000 £ ic 2193103/2293103 (2 pages) |
| 16 February 2001 | Ad 09/02/01--------- £ si 21873@1=21873 £ ic 2293103/2314976 (2 pages) |
| 16 February 2001 | Ad 09/02/01--------- £ si 21873@1=21873 £ ic 2293103/2314976 (2 pages) |
| 5 February 2001 | Nc inc already adjusted 06/12/00 (1 page) |
| 5 February 2001 | Ad 06/12/00--------- £ si 2193101@1=2193101 £ ic 2/2193103 (2 pages) |
| 30 January 2001 | Company name changed gbr team challenge company limit ed\certificate issued on 30/01/01 (2 pages) |
| 30 January 2001 | Company name changed gbr team challenge company limit ed\certificate issued on 30/01/01 (2 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Registered office changed on 20/01/01 from: 12 gough square london EC4A 3DW (1 page) |
| 19 January 2001 | Company name changed templeco 504 LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 January 2001 | Company name changed templeco 504 LIMITED\certificate issued on 19/01/01 (2 pages) |
| 18 January 2001 | New director appointed (3 pages) |
| 18 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 18 October 2000 | Incorporation (21 pages) |