Company NameG B D Consultants Limited
Company StatusDissolved
Company Number04348714
CategoryPrivate Limited Company
Incorporation Date8 January 2002(22 years, 3 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGuenther Bassermann
Date of BirthNovember 1946 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleFinancial Mamnager
Correspondence AddressSpessartstrasse 55
Langenselbold
63505 Hessen
Germany
Director NameRolf Neumann
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleFinancial Manager
Correspondence AddressAm Bahndamm 9
Ortenberg
Hassen
63683
Germany
Director NameSheikh Abdul Rahman
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleConsultant
Correspondence Address1m Meerchen 13a
Wolfskehlen
64560
Riedstat
Secretary NameSheikh Abdul Rahman
NationalityBritish
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleConsultant
Correspondence Address1m Meerchen 13a
Wolfskehlen
64560
Riedstat
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 7b & 7c York House
347-353a Station Road
Harrow
Middlesex
HA1 2AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
14 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
14 June 2004Return made up to 08/01/04; full list of members (7 pages)
1 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
18 February 2003Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New secretary appointed;new director appointed (2 pages)
25 January 2002Secretary resigned (1 page)
8 January 2002Incorporation (16 pages)