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G.B.N. OFFICE SOLUTIONS LIMITED

Learn more about G.B.N. OFFICE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW

G.B.N. OFFICE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00821725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.02
dissolution date: 2016.04.12
last member list: 2015.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.13
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.28
Form type: LATEST SOC
Document description: 28/01/15 STATEMENT OF CAPITAL;GBP 29100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMPSON
Form type: TM02
Date: 2014.05.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM THOMPSON / 20/12/2013
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 20/12/2013
Form type: CH03
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Form type: AD01
Date: 2013.03.04
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMPSON / 01/01/2012
Form type: CH01
Date: 2012.01.22
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 01/01/2012
Form type: CH03
Date: 2012.01.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 03/01/2010
Form type: CH03
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 03/01/2009
Form type: 288c
Date: 2009.01.28
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS THOMPSON / 28/01/2009
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, ESTATE WAY, CHURCH ROAD, LEYTON, LONDON E10 7JN
Form type: 287
Date: 2005.07.19
£2.95
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COMPANY NAME CHANGED, G.B.N. REMOVAL COMPANY LIMITED, CERTIFICATE ISSUED ON 13/04/05
Form type: CERTNM
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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COMPANY NAME CHANGED, G.B.N. CONTRACTS LIMITED, CERTIFICATE ISSUED ON 16/04/03
Form type: CERTNM
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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COMPANY NAME CHANGED, G.B.N. REMOVAL CO. LIMITED, CERTIFICATE ISSUED ON 03/09/02
Form type: CERTNM
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID WILLIAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2002.08.01 - 2016.04.12
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
FREDERICK BLACK (dissolve)
Secretary, 1996.06.03 - 2002.08.01
231 MANOR ROAD , CHIGWELL
IG7 6HL, ESSEX
KIM ELIZABETH HYAMS (dissolve)
Secretary, 2002.08.01 - 2002.08.11
52 MACGREGOR ROAD , LONDON
E16 3LL
JOAN ELAINE THOMPSON (dissolve)
Secretary, 1992.01.13 - 1996.06.03
BURY WOOD BURY ROAD CHINGFORD , LONDON
E4 7QL
NICHOLAS CHRISTOPHER THOMPSON (dissolve)
Secretary, 2002.08.11 - 2014.05.22
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
KENNETH JOHN BEER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.12.31 - 2001.07.27
105 CARLTON AVENUE EAST , WEMBLEY
HA9 8LZ, MIDDLESEX
ENGLAND
JAMES JOHN HALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.12.31
53 HYLAND WAY , HORNCHURCH
RM11 1DN, ESSEX
MARTIN LANGLEY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2002.08.01 - 2003.11.11
21 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
MARTIN LANGLEY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2002.08.01
42 GREENWICH WAY , WALTHAM ABBEY
EN9 3YS, ESSEX
DAVID WILLIAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.08.01
BURYWOOD BURY ROAD SEWARDSTONEBURY , CHINGFORD
E4 7QL, ESSEX
ROBERT EDWARD WILLSHER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1999.03.25
47 CHURCH LANE SPRINGFIELD , CHELMSFORD
CM1 5SQ, ESSEX

Companies near to G.B.N. OFFICE SOLUTIONS ltd.

Information about the Private Limited Company G.B.N. OFFICE SOLUTIONS 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: 2016.06.07. Reload the data