Group Business Services Limited

Company Name	Group Business Services Limited
Company Status	Dissolved
Company Number	04239747
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Name	Questec Consultants 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	Amanda Eleftoria Kempton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 04 May 2010)
Role	Sales Manager
Correspondence Address	Wigmore House Wigmore Lane Eythorne Dover Kent CT15 4AW

Director Name	Adrian Jones Pontin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 04 May 2010)
Role	Sales Representative
Country of Residence	England
Correspondence Address	41 St Georges Road Sandwich Kent CT13 9LE

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(6 years, 10 months after company formation)
Appointment Duration	2 years (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Ashley Road Epsom Surrey KT18 5BN

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	30 April 2008(6 years, 10 months after company formation)
Appointment Duration	2 years (closed 04 May 2010)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Gilliam Margaret Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 13 February 2002)
Role	Administrator
Correspondence Address	89 New Street Ash Canterbury Kent CT3 2BW

Director Name	Adrian Wicken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	Pemble Lodge Woolage Green Canterbury Kent CT4 6SD

Secretary Name	Adrian Wicken
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	Pemble Lodge Woolage Green Canterbury Kent CT4 6SD

Director Name	Michael James Kempton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 22 July 2004)
Role	Self Employed
Correspondence Address	Wigmore House Wigmore Lane Eythorne Dover Kent CT15 4AW

Secretary Name	Gillian Margaret Rose
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	41 Saint Georges Road Sandwich Kent CT13 9LE

Secretary Name	Adrian Jones Pontin
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Role	Sales Representative
Country of Residence	England
Correspondence Address	41 St Georges Road Sandwich Kent CT13 9LE

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
7 January 2010	Application to strike the company off the register (2 pages)
7 January 2010	Application to strike the company off the register (2 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment Terminated Director alexander mccallum (1 page)
26 September 2008	Return made up to 22/06/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 September 2008	Return made up to 22/06/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from the office equipment centre simmonds road wincheap estate canterbury kent CT1 3RA (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the office equipment centre simmonds road wincheap estate canterbury kent CT1 3RA (1 page)
15 May 2008	Director appointed alexander james mccallum (2 pages)
15 May 2008	Director appointed jeffrey michael whiteway (2 pages)
15 May 2008	Director appointed alexander james mccallum (2 pages)
15 May 2008	Secretary appointed phillipa anne maynard (2 pages)
15 May 2008	Director appointed jeffrey michael whiteway (2 pages)
15 May 2008	Secretary appointed phillipa anne maynard (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 August 2007	Return made up to 22/06/07; no change of members (7 pages)
11 August 2007	Return made up to 22/06/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page)
31 March 2006	Registered office changed on 31/03/06 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2005	Return made up to 22/06/05; full list of members (7 pages)
12 August 2005	Return made up to 22/06/05; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 August 2003	Return made up to 22/06/03; full list of members (7 pages)
28 August 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
15 August 2002	Return made up to 22/06/02; full list of members (7 pages)
15 August 2002	Return made up to 22/06/02; full list of members (7 pages)
24 July 2002	Accounts made up to 31 December 2001 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
30 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
15 May 2002	Particulars of mortgage/charge (5 pages)
15 May 2002	Particulars of mortgage/charge (5 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
19 February 2002	Company name changed questec consultants LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed questec consultants LIMITED\certificate issued on 19/02/02 (2 pages)
15 February 2002	Particulars of mortgage/charge (8 pages)
15 February 2002	Particulars of mortgage/charge (8 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 2001	Director resigned (1 page)
22 June 2001	Incorporation (18 pages)

Group Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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