GENERAL INSTRUMENT (EUROPE) LTD.

Overview

Company Name	GENERAL INSTRUMENT (EUROPE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00897176
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1967
Date of Cessation	Jun 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENERAL INSTRUMENT (EUROPE) LTD.?

(5143) /

Where is GENERAL INSTRUMENT (EUROPE) LTD. located?

Registered Office Address	4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GENERAL INSTRUMENT (EUROPE) LTD.?

Previous Company Names
Company Name	From	Until
NEXTLEVEL SYSTEMS (EUROPE) LTD.	Apr 21, 1997	Apr 21, 1997
GENERAL INSTRUMENT (UK) LIMITED	Feb 01, 1967	Feb 01, 1967

What are the latest accounts for GENERAL INSTRUMENT (EUROPE) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GENERAL INSTRUMENT (EUROPE) LTD.?

Filings

Date

Description

Document

Type

Jun 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Mar 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 19, 2010

Declaration of solvency

3 pages

4.70

Feb 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2010	LRESSP

Feb 19, 2010

Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on Feb 19, 2010

2 pages

AD01

Oct 16, 2009

Secretary's details changed for Mrs Tara Louise Wilson on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Tetyana Vasylevska on Oct 01, 2009

2 pages

CH01

Oct 01, 2009

legacy

1 pages

288b

Oct 01, 2009

legacy

1 pages

288a

Jun 11, 2009

Accounts made up to Dec 31, 2008

5 pages

May 29, 2009

legacy

1 pages

288b

May 14, 2009

legacy

3 pages

363a

Nov 11, 2008

legacy

1 pages

288a

Nov 10, 2008

legacy

1 pages

288b

May 15, 2008

legacy

3 pages

363a

Jan 28, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 22, 2008

legacy

1 pages

288a

Jan 22, 2008

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288a

Sep 10, 2007

legacy

1 pages

288b

May 17, 2007

legacy

2 pages

363a

Apr 16, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GENERAL INSTRUMENT (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Tara Louise Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire	Sep 29, 2009		Secretary	Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire		Other		141103070001
VASYLEVSKA, Tetyana Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire	Nov 10, 2008		Director	Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire	United Kingdom	British	1972-10	134497490001
BAMBER, Joanne Louise Little Manor Hollow Road BS25 1TJ Shipham North Somerset	Feb 28, 2007	Sep 07, 2007	Secretary	Little Manor Hollow Road BS25 1TJ Shipham North Somerset		British		119681660001
HARE, Palwinder Singh 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex	Apr 10, 2002	Feb 28, 2007	Secretary	31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex		British		28956180002
HARGRAVE, John Charles Corndon Holme Park Farm Lane, Sonning RG4 6SX Reading Berkshire	Jan 04, 2002	Apr 10, 2002	Secretary	Corndon Holme Park Farm Lane, Sonning RG4 6SX Reading Berkshire		British		81431660001
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Sep 07, 2007	Sep 29, 2009	Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		124350900001
SCOTT, Robert Adrian 1420 Gypsy Hill Road 19437 Gwynedd Valley Pennsylvania America	Jun 17, 1998	Feb 13, 2004	Secretary	1420 Gypsy Hill Road 19437 Gwynedd Valley Pennsylvania America		American		59709280001
WHITE, Anthony John 3 Medway Close Woosehill RG11 1TP Wokingham Berkshire		May 01, 1993	Secretary	3 Medway Close Woosehill RG11 1TP Wokingham Berkshire		British		9280340001
WILSON, Jane Elizabeth 62 Hillersdan Wexham Court Estate SL2 5UH Slough Berkshire	May 01, 1993	Jan 04, 2002	Secretary	62 Hillersdan Wexham Court Estate SL2 5UH Slough Berkshire		British		34528080001
ZIMMERMAN, Lee Scott 138 Spyglass Drive 19422 Blue Bell Pennsylvania America	Jun 18, 1998	Aug 30, 2002	Secretary	138 Spyglass Drive 19422 Blue Bell Pennsylvania America		American		59708830001
COZZOLINO, Joseph Anthony 9 Walnut Drive Southborough Massachusetts 01745 Usa	Mar 31, 2007	May 28, 2009	Director	9 Walnut Drive Southborough Massachusetts 01745 Usa		American	1964-11	120574140001
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	Feb 13, 2004	Jan 22, 2008	Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	85228020001
EGNOTO, Horatio Angelo 1413 Ridgewood Lane New Town Pensylvania 18940 FOREIGN Usa		Jul 25, 1997	Director	1413 Ridgewood Lane New Town Pensylvania 18940 FOREIGN Usa		American	1946-8	33640870002
FRIEDLAND, Richard Stewart 5894 Partridge Lane Long Grove FOREIGN Illinois 60047 Usa		Jul 25, 1997	Director	5894 Partridge Lane Long Grove FOREIGN Illinois 60047 Usa		American	1950-11	27128700001
GARRETT, Melvyn John 5 Lenton Close SN14 0UB Chippenham Wiltshire	Jan 22, 2008	Nov 10, 2008	Director	5 Lenton Close SN14 0UB Chippenham Wiltshire	England	British	1958-10	41224770002
HARGRAVE, John Charles Corndon Holme Park Farm Lane, Sonning RG4 6SX Reading Berkshire	Apr 10, 2002	Nov 08, 2002	Director	Corndon Holme Park Farm Lane, Sonning RG4 6SX Reading Berkshire		British	1960-4	81431660001
KING, Paul Stephen 13 The Warren RG26 4XY Tadley Hampshire	Nov 02, 1998	Mar 31, 2007	Director	13 The Warren RG26 4XY Tadley Hampshire		British	1959-12	44611660001
SCOTT, Robert Adrian 1420 Gypsy Hill Road 19437 Gwynedd Valley Pennsylvania America	Jun 17, 1998	Feb 13, 2004	Director	1420 Gypsy Hill Road 19437 Gwynedd Valley Pennsylvania America		American	1950-6	59709280001
SMITH, Richard Courter 1001 Easton Road Apartment 608m 19090 Willow Grove Pennsylvania America	Aug 19, 1997	Feb 13, 2004	Director	1001 Easton Road Apartment 608m 19090 Willow Grove Pennsylvania America		American	1944-9	59709200001
WHITE, Anthony John 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire		Apr 10, 2002	Director	17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire	United Kingdom	British	1955-6	90988790001
ZAR, Keith Alan 310 Oak Knoll Terrace 60062 Northbrook Illinois America	Aug 19, 1997	Feb 01, 1999	Director	310 Oak Knoll Terrace 60062 Northbrook Illinois America	United States	American	1954-9	148486040001
ZIMMERMAN, Lee Scott 138 Spyglass Drive 19422 Blue Bell Pennsylvania America	Feb 01, 1999	Aug 30, 2002	Director	138 Spyglass Drive 19422 Blue Bell Pennsylvania America		American	1965-3	59708830001

View Detailed Information on Officers and People with Significant Control

Does GENERAL INSTRUMENT (EUROPE) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Commencement of winding up
Jun 10, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Feb 09, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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