| Company Name | G B Components Limited |
|---|---|
| Director | Thornton Smith |
| Company Status | Dissolved |
| Company Number | 01669471 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1982(41 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Thornton Smith |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1982(2 weeks, 2 days after company formation) |
| Appointment Duration | 41 years, 6 months |
| Role | Production Engineer |
| Correspondence Address | 13 Ancroft Avenue North Shields Tyne & Wear NE29 9BN |
| Secretary Name | Derek John Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(14 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 Hazel Avenue North Shields Tyne & Wear NE29 9BJ |
| Secretary Name | Mr Thomas Castlehow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(7 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Colegate West Gateshead Tyne & Wear NE10 9AH |
| Director Name | Michael Jeffrey Harrison |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 September 1995) |
| Role | Mechanical Engineer |
| Correspondence Address | 2 Low Houses Stagshaw Corbridge Northumberland NE45 5QD |
| Secretary Name | Michael Jeffrey Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 September 1995) |
| Role | Mechanical Engineer |
| Correspondence Address | 2 Low Houses Stagshaw Corbridge Northumberland NE45 5QD |
Location
| Registered Address | Unit 16e Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 16 December 1998 | Dissolved (1 page) |
|---|---|
| 16 September 1998 | Completion of winding up (1 page) |
| 27 October 1997 | Order of court to wind up (1 page) |
| 1 September 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 21 October 1996 | Amended accounts made up to 30 November 1994 (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 September 1995 | Secretary resigned;director resigned (2 pages) |
| 6 September 1995 | Full accounts made up to 30 November 1990 (16 pages) |
| 6 September 1995 | Full accounts made up to 30 November 1993 (16 pages) |
| 6 September 1995 | Full accounts made up to 30 November 1992 (15 pages) |
| 6 September 1995 | Full accounts made up to 30 November 1991 (15 pages) |
| 24 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |