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G.G.B.(ENGINEERING SPARES)LIMITED

Learn more about G.G.B.(ENGINEERING SPARES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW COURT, 1148 HIGH ROAD WHETSTONE, LONDON, N20 0RA

G.G.B.(ENGINEERING SPARES)LIMITED on the map

Company type: Private Limited Company
Company number: 00696424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.23
dissolution date: 2008.09.02
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.04

List of company documents:

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Find out more information about G.G.B.(ENGINEERING SPARES)LIMITED. Our website makes it possible to view other available documents related to G.G.B.(ENGINEERING SPARES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, UNIT 4 BLUEPRINT COMMERCIAL, CENTRE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD24 4JD
Form type: 287
Date: 2006.03.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.03.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 98 WHITE HART LANE, WOOD GREEN, LONDON N22 5SG
Form type: 287
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

RENATO LUIGI BOLOGNINI (dissolve)
Secretary, 1991.06.01 - 2008.09.02
20 OFFHAM SLOPE , LONDON
N12 7BZ
ANTONIO GIOVANNI BOLOGNINI (dissolve)
Director, 1991.06.01 - 2008.09.02
39 FINSBURY ROAD , LONDON
N22 4PA
PAOLA BOLOGNINI (dissolve)
Director, 2005.05.09 - 2008.09.02
20 OFFHAM SLOPE WOODSIDE PARK , LONDON
N12 7BZ
RENATO LUIGI BOLOGNINI (dissolve)
Director, MANAGER, 1991.06.01 - 2008.09.02
20 OFFHAM SLOPE , LONDON
N12 7BZ
EGIDIO GIOCOMO BENIRMIAO GIONANELLI (dissolve)
Director, HERTMAN PIANOS LTD, 1991.06.01 - 1991.09.28
41 FINSBURY ROAD , LONDON
N22 4PA
EGIDIO GIACOMO BENIAMINO GIOVANELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.09.28
C/O PENNINGTONS WARD BOWIE-SOLICITORS 99 ALDWYCH , LONDON
WC2B 4LJ

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Information about the Private Limited Company G.G.B.(ENGINEERING SPARES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data