GBH Street Lighting Supplies Limited

Company Name	GBH Street Lighting Supplies Limited
Company Status	Dissolved
Company Number	05379752
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Secretary Name	Mr Christopher Roger Bland
Nationality	English
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Hindley, Stocksfield Northumberland NE43 7RY

Director Name	Susan Harvey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(7 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 November 2017)
Role	Company Director
Correspondence Address	37 Callington Close Houghton Le Spring Tyne & Wear DH4 6BL

Director Name	Mr Christopher Roger Bland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	10 years, 8 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Hindley, Stocksfield Northumberland NE43 7RY

Director Name	Mr Christopher Roger Bland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Hindley, Stocksfield Northumberland NE43 7RY

Director Name	Stephen Gray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Hinkley Close Sunderland SR3 2ER

Secretary Name	Susan Harvey
Nationality	British
Status	Resigned
Appointed	28 September 2005(7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2005)
Role	Company Director
Correspondence Address	37 Callington Close Houghton Le Spring Tyne & Wear DH4 6BL

Contact

Website	gbhltd.com

Location

Registered Address	Samson Close Stephenson Industrial Estate Killingworth Newcastle Upon Tyne NE12 6DX
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

58k at £1	Exterior Lighting Solutions (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,599
Cash	£2,393
Current Liabilities	£12,393

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 58,001 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 58,001 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
18 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from unit 5D, glover industrial estate, spire road, district 10 washington tyne and wear NE37 3ES (1 page)
26 March 2008	Return made up to 24/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007	Return made up to 29/03/07; full list of members (3 pages)
1 March 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	Nc inc already adjusted 28/09/05 (1 page)
10 October 2005	Ad 28/09/05--------- Â£ si 39999@1=39999 Â£ ic 18002/58001 (2 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 October 2005	Ad 28/09/05--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
1 March 2005	Incorporation (19 pages)

GBH Street Lighting Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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