About

Registered Number: 04853742
Date of Incorporation: 01/08/2003 (20 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Official Receivers Office 3rd Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX,

 

Having been setup in 2003, Gb Drylining Ltd are based in Berkshire, it has a status of "Liquidation". There are 5 directors listed as Bolton, Garry Reginald, Bolton, Sarah Ann, Duke, Mark Edwin, Bolton, Daniel James, Wadley, Neil for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Garry Reginald 28 June 2005 - 1
BOLTON, Daniel James 01 August 2003 28 June 2005 1
WADLEY, Neil 01 April 2006 06 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Sarah Ann 01 June 2004 19 June 2008 1
DUKE, Mark Edwin 01 August 2003 01 June 2004 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 12 February 2020
L64.07 - Release of Official Receiver 12 February 2020
AD01 - Change of registered office address 27 March 2017
COCOMP - Order to wind up 08 June 2009
AAMD - Amended Accounts 02 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
395 - Particulars of a mortgage or charge 02 January 2008
363s - Annual Return 19 August 2007
225 - Change of Accounting Reference Date 19 July 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
363s - Annual Return 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 25 August 2004
287 - Change in situation or address of Registered Office 09 July 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 14 November 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
NEWINC - New incorporation documents 01 August 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 December 2007 Outstanding

N/A

Debenture 19 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.