Company NameG.B. Vehicle Recovery Limited
Company StatusDissolved
Company Number03695224
CategoryPrivate Limited Company
Incorporation Date14 January 1999(25 years, 3 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)
Previous NameUK Breakdown Club Limited

Directors

Director NameArthur Clifford Jowsey
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1999(same day as company formation)
RoleEngineer
Correspondence Address376 Laburnum Road
Redcar
Cleveland
TS10 3RU
Secretary NameKaye Jowsey
NationalityBritish
StatusResigned
Appointed14 January 1999(same day as company formation)
RoleSecretary
Correspondence Address376 Laburnum Road
Redcar
Cleveland
TS10 3RU
Director NameStanley Charles Glen
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1999(3 months after company formation)
Appointment Duration9 months (resigned 15 January 2000)
RoleCompany Director
Correspondence Address37a Victoria Road
Leigh On Sea
Essex
SS9 1AU
Director NameJohn Charles Hughes
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1999(3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 March 2000)
RoleCompany Director
Correspondence Address27 Regency Crescent
Christchurch
Dorset
BH23 2UF
Secretary NameJohn Charles Hughes
NationalityBritish
StatusResigned
Appointed20 April 1999(3 months after company formation)
Appointment Duration1 day (resigned 21 April 1999)
RoleCompany Director
Correspondence Address27 Regency Crescent
Christchurch
Dorset
BH23 2UF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLongbeck Trading Estate
Marske By The Sea
Redcar
Cleveland
TS11 6HB
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardLongbeck
Built Up AreaMarske-by-the-Sea

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2000Secretary resigned;director resigned (1 page)
29 September 2000Application for striking-off (1 page)
13 September 2000New director appointed (2 pages)
25 July 2000Compulsory strike-off action has been discontinued (1 page)
21 July 2000Full accounts made up to 31 January 2000 (8 pages)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
20 March 2000Director resigned (1 page)
27 January 2000Registered office changed on 27/01/00 from: 376 laburman road redcar cleveland TS10 3RU (1 page)
20 January 2000Director resigned (1 page)
19 January 2000Secretary resigned (1 page)
26 November 1999Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999New secretary appointed;new director appointed (2 pages)
7 May 1999New director appointed (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999Secretary resigned (1 page)
24 February 1999Company name changed uk breakdown club LIMITED\certificate issued on 25/02/99 (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999New secretary appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
14 January 1999Incorporation (16 pages)