| Company Name | GVB Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08210226 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Lifecourt Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Grant Valentine Brierley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | Mr Steve Thomas Grindrod |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(3 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
| Director Name | Mr Simon Meighan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
Location
| Registered Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Grant Valentine Brierley 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Meighan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Termination of appointment of Simon Meighan as a director (1 page) |
| 20 December 2013 | Termination of appointment of Simon Meighan as a director (1 page) |
| 10 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Appointment of Mr Simon Meighan as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Simon Meighan as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Grant Valentine Brierley as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Grant Valentine Brierley as a director (2 pages) |
| 29 October 2012 | Termination of appointment of Steve Grindrod as a director (1 page) |
| 29 October 2012 | Termination of appointment of Steve Grindrod as a director (1 page) |
| 10 October 2012 | Company name changed lifecourt LTD.\certificate issued on 10/10/12
|
| 10 October 2012 | Company name changed lifecourt LTD.\certificate issued on 10/10/12
|
| 14 September 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 14 September 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Appointment of Mr Steven Thomas Grindrod as a director (2 pages) |
| 14 September 2012 | Appointment of Mr Steven Thomas Grindrod as a director (2 pages) |
| 14 September 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 14 September 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 14 September 2012 (1 page) |
| 11 September 2012 | Incorporation (36 pages) |
| 11 September 2012 | Incorporation (36 pages) |