| Company Name | GBB Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085064 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Names | Panda Retreads Limited and Panda Tyre Repairs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Linda McGuire |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Sunderland Road South Shields Tyne & Wear NE34 6NE |
| Director Name | Mr Malcolm McGuire |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Sunderland Road South Shields Tyne & Wear NE34 6NE |
| Secretary Name | Mrs Linda McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Sunderland Road South Shields Tyne & Wear NE34 6NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit Bt 6-14 Dabble Duck Ind Est Shildon County Durham DL4 2RA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: unit 3 durham business centre langley moor county durham DH7 8HG (1 page) |
| 14 March 2005 | Company name changed panda tyre repairs LIMITED\certificate issued on 14/03/05 (2 pages) |
| 12 October 2004 | Return made up to 06/10/04; no change of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 November 2003 | Return made up to 06/10/03; no change of members
|
| 10 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 July 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
| 29 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 18 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2001 | Return made up to 06/10/01; full list of members
|
| 20 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2001 | Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 6 October 2000 | Incorporation (17 pages) |