GAMBRO BCT LIMITED

Key Data

Status

Dissolved

Company No.

01319238

Incorporation date

28/06/1977

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1977)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (6 pages)

01/04/2009

Registered office changed on 01/04/2009 from suite 3.7 festival house jessop avenue cheltenham gloucestershire GL50 3SH

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from 3.7 festival house jessop avenue cheltenham gloucester gloucestershire GL50 3SH

View PDF (1 pages)

27/10/2008

Declaration of solvency

View PDF (6 pages)

27/10/2008

Resolutions

View PDF (1 pages)

27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

16/10/2008

Registered office changed on 16/10/2008 from athena 2 olympus business park quedgeley gloucester GL2 4NF

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

26/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

24/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

09/06/2000

Director's particulars changed;director resigned

View PDF (0 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/12/1999

Certificate of change of name

View PDF (2 pages)

29/11/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

21/06/1999

Director resigned

View PDF (0 pages)

08/02/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

13/02/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/05/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

23/05/1997

Director's particulars changed

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23/05/1997

Registered office changed on 23/05/97

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18/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

03/06/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

03/06/1996

Secretary resigned

View PDF (0 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

19/05/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

21/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

29/06/1994

Return made up to 24/05/94; full list of members

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22/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

02/06/1993

Return made up to 24/05/93; no change of members

View PDF (0 pages)

30/03/1993

Director resigned;new director appointed

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

02/06/1992

Return made up to 24/05/92; no change of members

View PDF (0 pages)

13/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

26/06/1991

Director resigned;new director appointed

View PDF (0 pages)

12/06/1991

Return made up to 24/05/91; full list of members

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11/06/1991

Director resigned;new director appointed

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29/10/1990

Auditor's resignation

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11/06/1990

Return made up to 24/05/90; full list of members

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11/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

25/01/1990

Auditor's resignation

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30/11/1989

Full accounts made up to 1988-12-31

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20/09/1989

Return made up to 28/06/89; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

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02/06/1988

Registered office changed on 02/06/88 from: eastbrook road gloucester GL4 7DB

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02/06/1988

Director resigned;new director appointed

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18/03/1988

Full accounts made up to 1986-12-31

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18/03/1988

Return made up to 12/02/88; full list of members

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28/11/1986

Return made up to 28/07/86; full list of members

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27/01/1986

Full accounts made up to 1985-12-31

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28/06/1977

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell, James Emlyn	Secretary	24/05/1996 - 16/06/2004	-
Tue, Colin	Secretary	28/05/2004 - 30/08/2007	-
Tottman, Peter	Secretary	12/06/2000 - 15/08/2000	-
Brunt, Stephen Hugh	Secretary	30/08/2007 - Present	-
Howell, Robert	Director	01/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GAMBRO BCT LIMITED

GAMBRO BCT LIMITED is an(a) Dissolved company incorporated on 28/06/1977 with the registered office located at C/O One, Kingsway, Cardiff CF10 3PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMBRO BCT LIMITED?

GAMBRO BCT LIMITED is currently Dissolved. It was registered on 28/06/1977 and dissolved on 08/07/2010.

Where is GAMBRO BCT LIMITED located?

GAMBRO BCT LIMITED is registered at C/O One, Kingsway, Cardiff CF10 3PW.

What does GAMBRO BCT LIMITED do?

GAMBRO BCT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GAMBRO BCT LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.