GHI 789 LIMITED
Overview
| Company Name | GHI 789 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00898213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GHI 789 LIMITED?
- Technical and vocational secondary education (85320) / Education
- Post-secondary non-tertiary education (85410) / Education
- Sports and recreation education (85510) / Education
- Other education n.e.c. (85590) / Education
Where is GHI 789 LIMITED located?
| Registered Office Address | c/o PWC Benson House 33 Wellington Street LS1 4JP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHI 789 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED | Feb 15, 1967 | Feb 15, 1967 |
What are the latest filings for GHI 789 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 02, 2013 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to May 04, 2013 | 17 pages | 2.24B | ||||||||||
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on Feb 05, 2013 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Termination of appointment of Niels Bronkhorst as a director on Nov 05, 2012 | 2 pages | TM01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Julie Hepburn as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Doyle as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Doyle as a secretary on Dec 09, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Niels Bronkhorst as a director on Dec 09, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Pulvertaft as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Alison Doyle on May 20, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Sally Pulvertaft on May 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Hepburn on May 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Doyle on May 20, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Appointment of Julie Hepburn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of GHI 789 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Alison | Secretary | Finnieston Street G3 8JU Glasgow 45 Scotland | Other | 91999510004 | ||||||
| GELLER, Eric Peter | Secretary | 84 Sagamore 02481 Wellesley Massachusetts Usa | American | 61455300001 | ||||||
| HOLMEN, Robert | Secretary | 2323 Laurel Place 92663 Newport Beach California United States | British | 48347930001 | ||||||
| LAKE, Stephen | Secretary | Eastrop Lane RG21 4AR Basingstoke 4 Hants | British | 134305130001 | ||||||
| MAYNARD, Philip Charles | Secretary | 11270 Harbor Court Reston Va 20191 United States | American | 75483990002 | ||||||
| MCKENZIE, Alistair | Secretary | 34 Hawkhead Road PA1 3NB Paisley Renfrewshire | British | 53956020001 | ||||||
| MORTON, Pamela Elizabeth | Secretary | 53 The Paddock Busby G76 8SL Glasgow | British | 78683550001 | ||||||
| REID, Alison | Secretary | 99 Carfin Street ML1 4JN Motherwell Lanarkshire | British | 91999510002 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| ANDERSON, Thomas | Director | Lower Ashlea 17 East Montrose Street G84 7HU Helensburgh Dunbartonshire | British | 84076440001 | ||||||
| BOUFFLER, Jonathon Bryan | Director | 17 Branziert Road North Killearn G63 9RE Glasgow | British | 78683540001 | ||||||
| BRONKHORST, Niels | Director | Finnieston Street G3 8JU Glasgow 45 Scotland | Netherlands | Dutch | 165398690001 | |||||
| COOK, John Joseph | Director | 16224 Mt Craig Street Fountain Valley California Ca 92708 FOREIGN Usa | American | 22806320001 | ||||||
| CULLEN, Robert Carl | Director | 29 Butternut Lane Stamford 06903 Ct Usa | American | 61075740001 | ||||||
| DAVY, Thomas Christopher | Director | 12 Heath Hurst Road NW3 2RX London | United Kingdom | British | 153009100001 | |||||
| DOYLE, Alison | Director | Finnieston Street G3 8JU Glasgow 45 Scotland | Scotland | Scottish | 91999510005 | |||||
| DUNN, Michael | Director | 7921e Salinas Court Orange California 92669 FOREIGN Usa | American | 34993340001 | ||||||
| GORDON, Michael Anthony | Director | Southcrofts Off High Street PH3 1BN Auchtrearder | British | 90237420001 | ||||||
| GREGORY, Ronald Gene | Director | 700 Lilac Lane FOREIGN Clarks Summit Pennsylvania 18411 Usa | American | 17179820001 | ||||||
| HEPBURN, Julie | Director | Finnieston Street G3 8JU Glasgow 45 United Kingdom | Uk | British | 151514970001 | |||||
| HERBERT, Laurence William | Director | 75 Burghley Road NW5 1UH London | British | 12450650001 | ||||||
| JARDON, Stephen | Director | 3 Poinsettia 92714 Irvine California United States Of America | Us Citizen | 47236580001 | ||||||
| KEISLING, Gary Morgan | Director | 829 Laconia Circle FOREIGN Clarks Summit Pennsylvania 18411 Usa | American | 17179780001 | ||||||
| KNEZ, Brian Jon | Director | 3 Tamarack Road Weston Massachusetts Usa 02193 | American | 60536830001 | ||||||
| MAYNARD, Philip Charles | Director | 11270 Harbor Court Reston Va 20191 United States | American | 75483990002 | ||||||
| MCKENZIE, Alistair | Director | 34 Hawkhead Road PA1 3NB Paisley Renfrewshire | Scotland | British | 53956020001 | |||||
| MEHAN, John William | Director | 101 Summer Street Apt 914 CT 06901 Stamford Fairfield Ct 06901 Usa | Australian | 78739370001 | ||||||
| MORTON, Pamela Elizabeth | Director | 53 The Paddock Busby G76 8SL Glasgow | Scotland | British | 78683550001 | |||||
| OGATA, Keith | Director | 34 Drakes Bay Drive Corona Del Mar California 92625 FOREIGN Usa | American | 17179790005 | ||||||
| PULVERTAFT, Sally Vanessa Karen | Director | Finnieston Street G3 8JU Glasgow 45 | England | British | 161527910001 | |||||
| SMITH, Richard Alan | Director | 55 Chestnut Hill Road 02467 Chestnut Hill Massachusetts 02467 Usa | American | 61413600001 | ||||||
| SMITH, Robert Alan | Director | 85 Carisbrooke Road Wellesley 02181 FOREIGN Massachusetts Usa | American | 60536880001 | ||||||
| SMITH, Robert Joseph | Director | Road 1 Box 216 Russell Hill Tunkhannock Pennsylvania 18657 Usa | American | 17179800001 | ||||||
| STRINGER, Arthur John | Director | 7 Highfields KT21 2NL Ashtead Surrey | England | British | 59019840002 | |||||
| VINK, Cornelis Leonardus Joseph | Director | Cruquiuslaan 62 2332 EA Leiden 2332 Ea The Netherlands | Dutch | 81132360001 |
Does GHI 789 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0