| Company Name | Gb Envelopes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075532 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Name | Corespec Packaging Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Gordon Charles Gregory |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Brian Hodge |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burnhill 68 Butsfield Lane Knitsley Co Durham DH8 9EN |
| Secretary Name | Brian Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burnhill 68 Butsfield Lane Knitsley Co Durham DH8 9EN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 7, Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Brian Hodge on 16 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Gordon Charles Gregory on 16 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Brian Hodge on 16 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Gordon Charles Gregory on 16 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 24 May 2006 | Company name changed corespec packaging LIMITED\certificate issued on 24/05/06 (3 pages) |
| 24 May 2006 | Company name changed corespec packaging LIMITED\certificate issued on 24/05/06 (3 pages) |
| 18 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members
|
| 21 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 17 October 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 March 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 16/03/05; full list of members
|
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Incorporation (12 pages) |
| 16 March 2004 | Incorporation (12 pages) |