| Company Name | G P B International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02694079 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Irena Stepanovna Panyushkina |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 04 June 1996(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 10 Bond Court Benwell Newcastle Upon Tyne Tyne And Wear NE4 8BW |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 1993(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 February 2000) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Derek Angus Gibson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 11 months, 1 week (resigned 03 February 1993) |
| Role | Company Director |
| Correspondence Address | 25 Middleham Close Ousten County Durham DH2 1TA |
| Director Name | Mrs Irena Stepanovna Panyushkina |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 3 years, 1 month (resigned 27 April 1995) |
| Role | Non Executive Director |
| Correspondence Address | 10 Bond Court Benwell Newcastle Upon Tyne Tyne And Wear NE4 8BW |
| Director Name | Mr Yuri Alexandrovich Panyushkina |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 3 years, 10 months (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | 10 Bond Court Benwell Newcastle Upon Tyne Tyne & Wear NE4 8BW |
| Secretary Name | Mr Kenneth James Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Portland Gardens North Shields Tyne & Wear NE30 2SS |
| Secretary Name | Derek Angus Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(9 months, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 03 February 1993) |
| Role | Company Director |
| Correspondence Address | 25 Middleham Close Ousten County Durham DH2 1TA |
| Secretary Name | Mrs Irena Stepanovna Panyushkina |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 February 1993(11 months after company formation) |
| Appointment Duration | 1 month (resigned 05 March 1993) |
| Role | Financial Director |
| Correspondence Address | 10 Bond Court Benwell Newcastle Upon Tyne Tyne And Wear NE4 8BW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 3 days (resigned 05 March 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Scottish Provident House 31 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1999 | Application for striking-off (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 20 collingwood street newcastle-upon-tyne (2 pages) |
| 8 April 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 25 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 14 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 18 March 1997 | Delivery ext'd 3 mth 31/05/96 (2 pages) |
| 12 June 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 11 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Director resigned (2 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 24 March 1995 | Return made up to 05/03/95; no change of members
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