GBE International Plc

Company Name	GBE International Plc
Company Status	Liquidation
Company Number	SC002354
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Denys Lucien Hubert Cole
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 February 1993(91 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Correspondence Address	Flat 2 White Lodge Wellington Court Wellington Road St Saviour Jersey JE2 7TE

Director Name	Phillip John Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	18 November 1997(95 years, 12 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Faldouet Farm Rue Du Ministre, St. Martin Jersey Channel Islands JE3 6EN

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Director Name	Roger Bolt Spry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Beechwood Furzedown Lane Amport Andover Hampshire SP11 8BW

Director Name	Graham Edwards Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	26 Wilton Place London SW1X 8RL

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	14 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Flat 5 43 Lowndes Square London SW1X 9JL

Director Name	William Graham Peacock
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1993)
Role	Engineer
Correspondence Address	Woodfield Kilmacolm PA13 4NX Scotland

Director Name	Jacques Gaston Murray
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Uk/French
Status	Resigned
Appointed	14 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Grosvenor House Flat 25 London E5 9DS

Secretary Name	William Graham Peacock
Nationality	British
Status	Resigned
Appointed	14 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	Woodfield Kilmacolm PA13 4NX Scotland

Director Name	Robert Neil Newman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(91 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1993)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	Flat 9 Clarence Apartments 2 Clarence Road St Helier Jersey Channel Islands JE2 4QT

Director Name	Mr Gerald Brinley Edwards
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Woodside House Furzedown Lane Amport Andover Hampshire SP11 8BE

Director Name	Mr John Robert Ormston
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Norwood House 49a St Cross Road Winchester Hampshire SO23 9PS

Director Name	Stanley Groner
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1996)
Role	Business Executive
Correspondence Address	247 South Compo Road Westport Connecticut

Secretary Name	Mr John Robert Ormston
Nationality	British
Status	Resigned
Appointed	29 June 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Norwood House 49a St Cross Road Winchester Hampshire SO23 9PS

Director Name	John Leslie Battersby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Operations Director
Correspondence Address	19 Harberton Mead Headington Oxford Oxfordshire OX3 0BD

Director Name	Douglas Ernest Rogers
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	46 Hampton Lane Solihull West Midlands B91 2PZ

Secretary Name	Mr Andrew Robert Wonnacott
Nationality	British
Status	Resigned
Appointed	24 March 1995(93 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigievar Palm Hall Close St Giles Hill Winchester Hampshire SO23 0JL

Director Name	Mr Michael Edward Forder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Cottage 6c High Park Road Broadstone Dorset BH18 9DE

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	1 month (resigned 05 August 1996)
Role	Company Director
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Robert Henry Miller
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1998)
Role	Co Director
Correspondence Address	2 The Forge Stanton St Quintin Chippenham Wiltshire SN14 6RN

Director Name	Michael Hale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(94 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Lower House 57a Norton Road Stourbridge West Midlands DY8 2TB

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	1996
Turnover	£60,237,000
Gross Profit	£16,164,000
Net Worth	£11,426,000
Cash	£1,000,000
Current Liabilities	£23,065,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	16 July 2016 (overdue)

Filing History

15 May 2000	Secretary resigned (1 page)
21 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 1999	Appointment of a voluntary liquidator (1 page)
21 August 1998	Return made up to 02/07/98; bulk list available separately (9 pages)
5 August 1998	Director resigned (1 page)
9 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 April 1998	Memorandum and Articles of Association (8 pages)
18 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
2 September 1997	Ad 29/07/97--------- Â£ si [email protected]=3703703 Â£ ic 5456606/9160309 (3 pages)
19 August 1997	Return made up to 02/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 August 1997	Nc inc already adjusted 28/07/97 (1 page)
4 July 1997	Prospectus - 37037037 @ 10P (48 pages)
30 June 1997	Memorandum and Articles of Association (8 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (42 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
11 February 1997	Dec mort/charge * (4 pages)
3 December 1996	Partic of mort/charge * (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Dec mort/charge * (4 pages)
23 August 1996	Dec mort/charge * (4 pages)
30 July 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
22 May 1996	Full group accounts made up to 31 December 1995 (43 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1995	Partic of mort/charge * (16 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
10 May 1995	New director appointed (2 pages)

GBE International Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland