GLI INTERNATIONAL LIMITED

Overview

Company Name	GLI INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01070508
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1972
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of GLI INTERNATIONAL LIMITED?

(7499) /

Where is GLI INTERNATIONAL LIMITED located?

Registered Office Address	C/O DANAHER UK INDUSTRIES LTD Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park S9 4WG Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GLI INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WARREN JONES LIMITED	Apr 12, 1994	Apr 12, 1994
WARREN JONES ENGINEERING LIMITED	Sep 07, 1972	Sep 07, 1972

What are the latest accounts for GLI INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GLI INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2009

Application to strike the company off the register

3 pages

DS01

Dec 19, 2008

legacy

3 pages

CAP-MDSC

Dec 19, 2008

legacy

3 pages

SH20

Dec 19, 2008

legacy

3 pages

CAP-SS

Dec 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolutions Reduction of capital 15/12/2008	RES13

Dec 04, 2008

legacy

1 pages

287

Dec 03, 2008

legacy

1 pages

288a

Nov 28, 2008

legacy

1 pages

288b

Oct 29, 2008

legacy

4 pages

363a

Oct 15, 2008

Total exemption full accounts made up to Dec 31, 2007

5 pages

Oct 13, 2008

legacy

1 pages

288a

Nov 12, 2007

Total exemption full accounts made up to Dec 31, 2006

5 pages

Oct 19, 2007

legacy

3 pages

363a

Jun 11, 2007

legacy

2 pages

288a

Jun 11, 2007

legacy

1 pages

287

Jun 11, 2007

legacy

1 pages

288b

Oct 23, 2006

legacy

7 pages

363s

Oct 17, 2006

Accounts made up to Dec 31, 2005

6 pages

Dec 23, 2005

legacy

7 pages

363s

Nov 03, 2005

Accounts made up to Dec 31, 2004

6 pages

Nov 03, 2005

legacy

1 pages

287

Oct 20, 2004

legacy

7 pages

363s

Sep 14, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of GLI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	May 03, 2007		Secretary	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire		British		Company Director	134992820001
MCFADEN, Frank Talbot, Mr. Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	Sep 18, 2008		Director	Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	United States	American	1961-10	Treasurer	138413900001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Nov 26, 2008		Director	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Uk	British	1951-2	Accountant	134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	May 01, 2003		Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	Company Director	32236660001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Feb 04, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British			16399030003
GILLIAND, Gillian Ruth 7 Aldergate Road OX6 8BJ Bicester Oxfordshire		Sep 28, 1995	Secretary	7 Aldergate Road OX6 8BJ Bicester Oxfordshire		British			19952110001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Sep 28, 1995	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British			2292480001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Apr 02, 2002	May 03, 2007	Secretary	12 Rosedene Gardens GU51 4NQ Fleet Hampshire		British		Fin Director	32236660001
BEATTY, David Ian Duff Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire	Sep 28, 1995	Feb 04, 2002	Director	Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire		British	1946-1	Company Director	3219120001
BOWLER, David Francis Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire	Sep 28, 1995	Jun 30, 1997	Director	Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		British	1943-10	Company Director	69952240001
CORRIS, John Douglas Woodavens Sevenhampton GL54 5SW Cheltenham Gloucestershire		Mar 05, 1996	Director	Woodavens Sevenhampton GL54 5SW Cheltenham Gloucestershire	United Kingdom	British	1946-7	Company Director	27733630001
DAVIS, Colin Ernest 90 Chartfield Avenue SW15 6HQ London	Feb 01, 2002	Nov 28, 2008	Director	90 Chartfield Avenue SW15 6HQ London	England	British	1949-10	Accountant	67980670001
DREHER, Chris 897 Elm Place Glencoe Il 60022 United States	Feb 16, 1999	Oct 21, 2002	Director	897 Elm Place Glencoe Il 60022 United States		American	1945-3	Usa Company President	62747560001
GARSIDE, John Huntley 19 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	Jan 25, 1994	Mar 05, 1996	Director	19 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire		British	1936-8	Engineering Manager	24521840001
HOOD, Nigel 3 Horseshoes Pudds Cross HP3 0NG Bovingdon Hertfordshire	Oct 27, 1995	Jul 09, 1999	Director	3 Horseshoes Pudds Cross HP3 0NG Bovingdon Hertfordshire		British	1958-5	Company Director	13129420002
JOHN, Winter 9 Crockwell Close OX6 8HG Bicester Oxfordshire		Mar 05, 1996	Director	9 Crockwell Close OX6 8HG Bicester Oxfordshire		British	1939-9	Production Manager	27733610001
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	Jul 01, 1997	Apr 30, 2003	Director	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire		British	1949-6	Company Director	26617820001
JONES, Richard Warren, Dr Sherwood Denys Farm Lane Frilford Heath OX13 5NW Oxfordshire		Sep 28, 1995	Director	Sherwood Denys Farm Lane Frilford Heath OX13 5NW Oxfordshire		British	1943-9	Engineer	19952120001
MARSON, George Barrie Warwick House Bridge Street Wickham PO17 5JJ Fareham Hampshire		Sep 28, 1995	Director	Warwick House Bridge Street Wickham PO17 5JJ Fareham Hampshire		British	1931-7	Phsysicist	15020480001
ROBERTSON, Alan Martin 3 Kellaway Road BH17 8PD Poole Dorset		Sep 28, 1995	Director	3 Kellaway Road BH17 8PD Poole Dorset	United Kingdom	British	1947-1	Microsystem Consultant	27733600001

View Detailed Information on Officers and People with Significant Control

Does GLI INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 20, 1991 Delivered On Nov 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120 and 124 churchill road (units 67 and 69 launton road industrial estat) bicester oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1991Registration of a charge (395) Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 arkwright road, bicester, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1991Registration of a charge Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3A, telford road, bicester, oxfordsshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1987Registration of a charge Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1985 Delivered On Oct 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting upon oxford road in the parish of chesterton in the district of cherwell in the county of oxford.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1985Registration of a charge Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1982 Delivered On Dec 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1982Registration of a charge Mar 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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