Gb Information Management Ltd.

Company Name	Gb Information Management Ltd.
Company Status	Dissolved
Company Number	03227137
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	John Henri Constantin
Nationality	British
Status	Closed
Appointed	11 January 2002(5 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (closed 29 September 2020)
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(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Robert James Carter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sibbersfield Hall Churton Chester Cheshire CH3 6LQ Wales

Director Name	Mr Paul Van-Wyk Chapman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House, 82 High Street,, Hampton In Arden Solihull West Midlands B92 0AD

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales

Secretary Name	Mr Kenneth Robert Allen
Nationality	English
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140a Manor Drive Wirral Merseyside CH49 4PJ Wales

Director Name	Mr Kenneth Robert Allen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1997(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	140a Manor Drive Wirral Merseyside CH49 4PJ Wales

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gb.co.uk

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	G.b. Mailing Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017	Second filing of Confirmation Statement dated 21/07/2017 (7 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. (4 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 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)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 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)
1 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Secretary's details changed for John Henri Constantin on 3 September 2012 (1 page)
3 September 2012	Secretary's details changed for John Henri Constantin on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 19 July 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)
28 July 2011	Annual return made up to 19 July 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)
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)
27 July 2010	Annual return made up to 19 July 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)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 July 2008	Registered office changed on 30/07/2008 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)
19 August 2007	Return made up to 19/07/07; full list of members (6 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: winster house herons way, chester business park, chester CH4 9GB (1 page)
10 August 2006	Return made up to 19/07/06; full list of members (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 August 2005	Return made up to 19/07/05; full list of members (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 August 2004	Return made up to 19/07/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 August 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 363(288) ‐ Director resigned (7 pages)
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)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 July 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page)
27 April 2001	Director's particulars changed (1 page)
6 February 2001	Director resigned (1 page)
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)
25 July 2000	Return made up to 19/07/00; full list of members (8 pages)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 23/07/99 (6 pages)
8 March 1999	Director's particulars changed (1 page)
1 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 August 1998	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 12/08/98 (6 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
28 July 1998	New secretary appointed;new director appointed (3 pages)
26 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 21/08/97 (6 pages)
26 July 1996	Secretary resigned (1 page)
19 July 1996	Incorporation (16 pages)

Gb Information Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire