GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Overview

Company Name	GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01297192
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1977
Date of Cessation	May 29, 2012

Summary

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

What is the purpose of GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

(7420) /
(7487) /

Where is GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD located?

Registered Office Address	89 Bridge Road Oulton Broad NR32 3LN Lowestoft Suffolk
Undeliverable Registered Office Address	No

What were the previous names of GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

Previous Company Names
Company Name	From	Until
OCB GERMANISCHER LLOYD LIMITED	Oct 27, 1995	Oct 27, 1995
OFFSHORE CERTIFICATION BUREAU LIMITED	Dec 31, 1978	Dec 31, 1978
HALCROW, EWBANK & ASSOCIATES CERTIFICATION GROUP	Feb 04, 1977	Feb 04, 1977

What are the latest accounts for GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

Filings

Date

Description

Document

Type

May 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 26, 2011

Registered office address changed from Holywell Park New Ashby Road Loughborough Leicestershire LE11 3GR on Apr 26, 2011

2 pages

AD01

Apr 20, 2011

Declaration of solvency

3 pages

4.70

Apr 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2011	LRESSP

Jan 07, 2011

Termination of appointment of Jane Davies as a director

2 pages

TM01

Dec 21, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 180,374	SH01

Apr 15, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Dec 12, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

15 pages

AR01

Jul 10, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Feb 25, 2009

legacy

2 pages

288a

Jan 28, 2009

legacy

1 pages

403a

Jan 28, 2009

legacy

1 pages

403a

Dec 09, 2008

legacy

7 pages

363a

Dec 09, 2008

legacy

1 pages

288b

Dec 02, 2008

legacy

2 pages

288a

Dec 02, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

2 pages

288a

Sep 22, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

287

Sep 16, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Jul 23, 2008

legacy

1 pages

288b

Jul 15, 2008

legacy

1 pages

288a

Jul 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHRIEVE, Paul Francis Strachan AB31 6NL Banchory Brownscroft Cottage Aberdeenshire	Oct 10, 2008		Director	Strachan AB31 6NL Banchory Brownscroft Cottage Aberdeenshire	United Kingdom	British	1964-2	131261440001
STODDART, Arthur William Pelham Road SW19 1NP London 40	Jan 26, 2009		Director	Pelham Road SW19 1NP London 40	England	British	1957-3	136580200001
BUDGEN, Paul James 1 Paygate Cottages Godstone Road RH8 9NG Oxted Surrey	Jun 01, 1997	Nov 21, 2000	Secretary	1 Paygate Cottages Godstone Road RH8 9NG Oxted Surrey		British		53219200001
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey	Sep 21, 1995	Jan 31, 1996	Secretary	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British		4931840001
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		Apr 07, 1994	Secretary	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British		4931840001
WATTS, Rowena The Cranny, Crossways SA73 1QX Little Honeyborough Pembrokeshire West Wales	Nov 22, 2000	Jul 23, 2008	Secretary	The Cranny, Crossways SA73 1QX Little Honeyborough Pembrokeshire West Wales		British		73423970002
WATTS, Rowena 11 Dacres Lodge 51 Dacres Road SE23 2NL London	Feb 01, 1996	Jun 01, 1997	Secretary	11 Dacres Lodge 51 Dacres Road SE23 2NL London		British		73423970001
BOLTON, Christopher James Ruskins St Johns Road NR31 9JT Great Yarmouth Norfolk	Mar 23, 2005	Jul 15, 2008	Director	Ruskins St Johns Road NR31 9JT Great Yarmouth Norfolk	United Kingdom	British	1943-3	157310560001
CLARK, Peter John 24 Burcott Road CR8 4AA Purley Surrey		Nov 18, 1997	Director	24 Burcott Road CR8 4AA Purley Surrey		British	1933-11	20858900001
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		Apr 07, 1994	Director	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British	1942-3	4931840001
CORLETT, Brian James Thie-Y-Chleree Maughold Village Maughold Isle Of Man		Sep 21, 1995	Director	Thie-Y-Chleree Maughold Village Maughold Isle Of Man		British	1953-4	3329680001
CRAWFORD, James 36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire	Mar 10, 1992	Sep 21, 1995	Director	36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire		British	1940-5	853890001
DAVIES, Jane 1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	Oct 10, 2008	Dec 31, 2010	Director	1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	United Kingdom	British	1963-4	134407480001
DAWSON, John Michael 130 Ravensbourne Avenue BR2 0AX Bromley Kent	Mar 10, 1992	Sep 21, 1995	Director	130 Ravensbourne Avenue BR2 0AX Bromley Kent		British	1946-6	26030780001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Jul 25, 1994	Sep 21, 1995	Director	31 Rivercourt SE1 9PC Upper Ground London		American	1942-4	36831350001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Mar 10, 1992	Jul 25, 1994	Director	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British	1951-7	54138670001
GJEDREM, Trond, Herr Albert Einstein Web 17 D 22846 FOREIGN Norderstedt Hamburg Germany	Mar 07, 2002	Sep 04, 2003	Director	Albert Einstein Web 17 D 22846 FOREIGN Norderstedt Hamburg Germany		Norwegian	1965-1	82775810001
GRUND, Dietmar Bahnhofstr 52a D21218 Seevetal Germany	Sep 21, 1995	Apr 01, 2008	Director	Bahnhofstr 52a D21218 Seevetal Germany		German	1944-4	45086040001
HETHERINGTON, William Gerald Bracken House Golf Club Drive KT2 7DF Kingston Upon Thames Surrey	Sep 19, 1996	Nov 18, 1997	Director	Bracken House Golf Club Drive KT2 7DF Kingston Upon Thames Surrey		British	1934-7	7607980001
HETHERINGTON, William Gerald Bracken House Golf Club Drive KT2 7DF Kingston Upon Thames Surrey		Sep 21, 1995	Director	Bracken House Golf Club Drive KT2 7DF Kingston Upon Thames Surrey		British	1934-7	7607980001
HINRICHSEN, Hans Thesdorfer Weg 59 25469 Halstenbek Germany	Sep 21, 1995	Mar 07, 2002	Director	Thesdorfer Weg 59 25469 Halstenbek Germany		German	1939-11	45085890001
MORGAN, John David, Dr Osbourne Place AB25 2DD Aberdeen 85 Scotland United Kingdom	Jul 11, 2008	Dec 03, 2008	Director	Osbourne Place AB25 2DD Aberdeen 85 Scotland United Kingdom		British	1969-10	131886860001
MURRAY, Morris James 2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde	Nov 18, 1997	Mar 07, 2002	Director	2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde		British	1945-2	17991640001
REEVES, Ian William Hewletts Mill Galhampton BA22 7BG Yeovil Somerset	Nov 18, 1997	Apr 22, 1999	Director	Hewletts Mill Galhampton BA22 7BG Yeovil Somerset		British	1944-10	71881990001
SANDBERG, Alexander Christer Edward 16 Thames Quay Chelsea Harbour SW10 0UY London	Nov 12, 1998	Jun 01, 2000	Director	16 Thames Quay Chelsea Harbour SW10 0UY London		British	1923-7	69025380001
SANDBERG, Alexander Christer Edward 16 Thames Quay Chelsea Harbour SW10 0UY London		Sep 21, 1995	Director	16 Thames Quay Chelsea Harbour SW10 0UY London		British	1923-7	69025380001
SANDBERG, Neil Christer Duncan Hurlingham Road SW6 3NJ London 119	Jun 01, 2000	Jun 15, 2008	Director	Hurlingham Road SW6 3NJ London 119	United Kingdom	British	1965-3	75959760002
SMITH, Alan Ormand 17 Foxley Close WA13 0BS Lymm Cheshire	Mar 07, 2002	Dec 03, 2002	Director	17 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1946-7	21338110002
TRICKEY, John Charles Albert Edge 6 Gainsborough Court College Road Dulwich SE21 7LT London	Mar 10, 1992	Sep 19, 1996	Director	6 Gainsborough Court College Road Dulwich SE21 7LT London		British	1946-12	16758110002
WITTENBERG, Lutz Hugo Otto, Dipl Ing Espellohweg 44 Hamburg FOREIGN 22607 Germany	Feb 01, 2007	Oct 10, 2008	Director	Espellohweg 44 Hamburg FOREIGN 22607 Germany		German	1953-1	122129080001

View Detailed Information on Officers and People with Significant Control

Does GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2002 Delivered On Mar 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights of the company under a sale agreement between the company and technical indexes limited dated 19 october 2001 including without limitation the company's rights to receive the deferred consideration as defined in the sale agreement.. See the mortgage charge document for full details.
	Persons Entitled Germanischer Lloyd Ag
	Transactions Mar 27, 2002Registration of a charge (395) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Germanisher Lloyd Aktiengesellschaft
	Transactions Jul 30, 1998Registration of a charge (395) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2012	Dissolved on
Apr 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Turner Lovewell Blake 89 Bridge Road NR32 3LN Oulton Broad Lowestoft	practitioner	Lovewell Blake 89 Bridge Road NR32 3LN Oulton Broad Lowestoft	Apr 11, 2011

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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