G.B.P. Holdings Limited

Company Name	G.B.P. Holdings Limited
Company Status	Dissolved
Company Number	01572108
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)
Dissolution Date	12 October 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Douglas Yates
Nationality	British
Status	Closed
Appointed	12 November 1998(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	7 Ploverfield Close Ashington Northumberland NE63 8LX

Director Name	Thomas Neyens
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2002(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 October 2004)
Role	General Manager
Correspondence Address	3820 Haven Avenue Racine Wisconsin 53405

Director Name	Mrs Barbara Rattcliff
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 October 1998)
Role	Secretary
Correspondence Address	West Martin Wooler Northumberland NE71 6QL

Director Name	Mr Graham Rattcliff
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Engineer
Correspondence Address	West Martin Wooler Northumberland NE71 6QL

Secretary Name	Mrs Barbara Rattcliff
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 October 1998)
Role	Company Director
Correspondence Address	West Martin Wooler Northumberland NE71 6QL

Director Name	Donald Martin Ernst
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 March 2004)
Role	Vice President Engineering
Correspondence Address	616 South West End Avenue (No 1) Lancaster 17603 Pennsylvania Usa

Director Name	James Edwin Rothenberger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2001)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	940 Spoon Avenue Landisville Pa 17538

Secretary Name	James Edwin Rothenberger
Nationality	American
Status	Resigned
Appointed	12 March 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2001)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	940 Spoon Avenue Landisville Pa 17538

Director Name	L Ronald Hoover
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Chief Executive Officer
Correspondence Address	126 Winding Way Lancaster Philadelphia United States

Location

Registered Address	Thermacore Europe 12 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
20 May 2004	Application for striking-off (1 page)
26 March 2004	Director resigned (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Return made up to 22/10/03; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
26 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (8 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 December 2000	Full accounts made up to 30 June 2000 (8 pages)
21 November 2000	Return made up to 22/10/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
26 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (7 pages)
7 July 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 30 June 1998 (9 pages)
26 November 1998	New secretary appointed (2 pages)
17 November 1998	Return made up to 22/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Declaration of assistance for shares acquisition (5 pages)
16 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
16 March 1998	Registered office changed on 16/03/98 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 November 1997	Return made up to 22/10/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 November 1996	Return made up to 22/10/96; full list of members (6 pages)
28 December 1995	Full accounts made up to 30 June 1995 (8 pages)
4 December 1995	Return made up to 22/10/95; no change of members (4 pages)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

G.B.P. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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