Ebetsafe Limited

Company Name	Ebetsafe Limited
Company Status	Dissolved
Company Number	02799335
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(8 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	John Henri Constantin
Nationality	British
Status	Closed
Appointed	11 January 2002(8 years, 10 months after company formation)
Appointment Duration	14 years (closed 02 February 2016)
Role	Secretary
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Heather Burke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1997)
Role	Solicitor
Correspondence Address	The Pavilion Montgomery Hill Wirral Merseyside CH48 1NF Wales

Director Name	Trevor John Burke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1997)
Role	Computer Consultant
Correspondence Address	The Pavilion Montgomery Hill Wirral Merseyside CH48 1NF Wales

Director Name	Ian Woolsey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1997)
Role	Computer Consultant
Correspondence Address	4 Brancote Mount Oxton Birkenhead Merseyside CH43 6XS Wales

Secretary Name	Mrs Heather Burke
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 months (resigned 01 March 1994)
Role	Solicitor
Correspondence Address	3 Melloncroft Drive West Caldy Wirral Merseyside L48 2JD

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	01 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Contact

Website	www.gbgplc.com/
Telephone	01244 657333
Telephone region	Chester

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Gb Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
10 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 January 2014	Appointment of Mr David John Wilson as a director (2 pages)
3 January 2014	Appointment of Mr David John Wilson as a director (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Secretary's details changed for John Henri Constantin on 1 March 2013 (1 page)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Secretary's details changed for John Henri Constantin on 1 March 2013 (1 page)
27 March 2013	Secretary's details changed for John Henri Constantin on 1 March 2013 (1 page)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Richard Anthony Law on 18 August 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
7 April 2009	Return made up to 01/03/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB (1 page)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 March 2007	Return made up to 01/03/07; full list of members (6 pages)
30 March 2007	Return made up to 01/03/07; full list of members (6 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: c/o GB group LTD winster house herons way chester business park chester cheshire CH4 9GB (1 page)
6 January 2007	Registered office changed on 06/01/07 from: c/o GB group LTD winster house herons way chester business park chester cheshire CH4 9GB (1 page)
14 March 2006	Return made up to 01/03/06; full list of members 363(287) ‐ Registered office changed on 14/03/06 (6 pages)
14 March 2006	Return made up to 01/03/06; full list of members 363(287) ‐ Registered office changed on 14/03/06 (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 March 2005	Return made up to 01/03/05; full list of members (6 pages)
15 March 2005	Return made up to 01/03/05; full list of members (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 April 2004	Return made up to 01/03/04; full list of members (6 pages)
2 April 2004	Return made up to 01/03/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 June 2003	Company name changed phonelink data LIMITED\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed phonelink data LIMITED\certificate issued on 10/06/03 (2 pages)
18 March 2003	Return made up to 01/03/03; full list of members (6 pages)
18 March 2003	Return made up to 01/03/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	New director appointed (6 pages)
6 March 2002	New director appointed (6 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton merseyside CH43 0TT (1 page)
11 July 2001	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton merseyside CH43 0TT (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 March 1998	Return made up to 01/03/98; full list of members (6 pages)
11 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (3 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1993	Memorandum and Articles of Association (12 pages)
26 April 1993	Memorandum and Articles of Association (12 pages)
15 March 1993	Incorporation (16 pages)
15 March 1993	Incorporation (16 pages)

Ebetsafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire