GIFFORD GLOBAL LTD

Overview

Company Name	GIFFORD GLOBAL LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01902592
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1985

Summary

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

What is the purpose of GIFFORD GLOBAL LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GIFFORD GLOBAL LTD located?

Registered Office Address	Ramboll Uk Ltd 240 Blackfriars Road SE1 8NW London England
Undeliverable Registered Office Address	No

What were the previous names of GIFFORD GLOBAL LTD?

Previous Company Names
Company Name	From	Until
GIFFORD LTD	Oct 02, 2006	Oct 02, 2006
GIFFORD AND PARTNERS LIMITED	Oct 31, 1990	Oct 31, 1990
GIFFORD AND PARTNERS (INTERNATIONAL) LIMITED	Jul 14, 1986	Jul 14, 1986
GIFFORD PARTNERSHIP LIMITED(THE)	Jun 10, 1985	Jun 10, 1985
TUSKWHITE LIMITED	Apr 04, 1985	Apr 04, 1985

What are the latest accounts for GIFFORD GLOBAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2013
Next Accounts Due On	Mar 31, 2014
Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest confirmation statement for GIFFORD GLOBAL LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2017
Next Confirmation Statement Due	Jun 13, 2017
Overdue	Yes

What is the status of the latest annual return for GIFFORD GLOBAL LTD?

Annual Return

Last Annual Return	May 30, 2013

What are the latest filings for GIFFORD GLOBAL LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2024	Registered office address changed from Carlton House Ringwood Road Woodlands Southampton SO40 7HT to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on Dec 03, 2024	1 pages	AD01

Dec 03, 2024	Termination of appointment of Deborah Jane Beaven as a secretary on Dec 02, 2024	1 pages	TM02

Dec 03, 2024	Termination of appointment of Deborah Jane Beaven as a director on Dec 02, 2024	1 pages	TM01

Dec 02, 2024	Termination of appointment of Stephen Charles Canadine as a director on Nov 08, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Neil Albert Sansbury as a director on Nov 07, 2024	2 pages	AP01

Aug 19, 2020	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	44 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of GIFFORD GLOBAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANSBURY, Neil Albert Blackfriars Road SE1 8NW London Ramboll Uk Ltd, 240 United Kingdom	Nov 07, 2024		Director	Blackfriars Road SE1 8NW London Ramboll Uk Ltd, 240 United Kingdom	United Kingdom	British	1967-3	Managing Director	103011540002
BEAVEN, Deborah Jane 15 Stourvale Gardens Chandlers Ford SO53 3NE Southampton Hampshire	Jan 01, 2006	Dec 02, 2024	Secretary	15 Stourvale Gardens Chandlers Ford SO53 3NE Southampton Hampshire		British		Director	253029090001
HOLLINGHURST, Edmund Wildways Wood Green SP6 2AZ Fordingbridge Hampshire	Mar 25, 1993	Dec 31, 2005	Secretary	Wildways Wood Green SP6 2AZ Fordingbridge Hampshire		British		Consulting Engineer	34904310001
WOOLLEY, Malcolm Victor Garden House Goose Green SO43 7DH Lyndhurst Hampshire		Mar 25, 1993	Secretary	Garden House Goose Green SO43 7DH Lyndhurst Hampshire		British			41003220001
BEAVEN, Deborah Jane 15 Stourvale Gardens Chandlers Ford SO53 3NE Southampton Hampshire	May 01, 2003	Dec 02, 2024	Director	15 Stourvale Gardens Chandlers Ford SO53 3NE Southampton Hampshire	England	British	1963-7	Financial Director	253029090001
CANADINE, Stephen Charles Ringwood Road Woodlands SO40 7HT Southampton Carlton House Hampshire	Sep 30, 2010	Nov 08, 2024	Director	Ringwood Road Woodlands SO40 7HT Southampton Carlton House Hampshire	United Kingdom	British	1969-4	Chartered Engineer	141973110001
CANADINE, Stephen Charles 59 Cheriton Road SO22 5AX Winchester Hampshire	Sep 01, 2004	Dec 31, 2005	Director	59 Cheriton Road SO22 5AX Winchester Hampshire	United Kingdom	British	1969-4	Director	141973110001
CARTER, Nicholas Jon 30 Elm Road SN7 7EJ Faringdon Oxfordshire	Feb 25, 2009	May 11, 2010	Director	30 Elm Road SN7 7EJ Faringdon Oxfordshire	England	British	1967-5	Director	97693540001
CARTER, Nicholas Jon 30 Elm Road SN7 7EJ Faringdon Oxfordshire	Apr 01, 2004	Dec 31, 2005	Director	30 Elm Road SN7 7EJ Faringdon Oxfordshire	England	British	1967-5	Director	97693540001
CLARK, Gordon Marshall Wyldeways Tethering Drove Hale SP6 2NQ Fordingbridge Hampshire		Feb 25, 2009	Director	Wyldeways Tethering Drove Hale SP6 2NQ Fordingbridge Hampshire	United Kingdom	British	1953-4	Consulting Engineer	28855590002
CLIFTON, Geoffrey Andrew Garth House Littleton CH3 7DJ Chester Cheshire		Feb 28, 2007	Director	Garth House Littleton CH3 7DJ Chester Cheshire	United Kingdom	British	1947-2	Consulting Engineer	28855610001
COLLINGS, Clayton Matthew Ivy Cottage Burgate SP6 1LX Fordingbridge Hampshire	May 01, 2003	Dec 31, 2005	Director	Ivy Cottage Burgate SP6 1LX Fordingbridge Hampshire		British	1962-5	Consulting Engineer	84807610002
DIBB-FULLER, David Ashburnham Ashton Lane Bishops Waltham SO32 1FN Southampton Hampshire		Dec 31, 2005	Director	Ashburnham Ashton Lane Bishops Waltham SO32 1FN Southampton Hampshire		British	1946-8	Consulting Engineer	28855620001
GRINDLEY, Harry Stephenson 78 Malmains Way BR3 6SF Beckenham Kent	Apr 01, 2004	Dec 31, 2005	Director	78 Malmains Way BR3 6SF Beckenham Kent	United Kingdom	British	1960-8	Director	105802740001
HARTLEY, Jonathan Paul Egerton Church Road CH4 9HT Farndon Cheshire	Sep 01, 2006	Feb 25, 2009	Director	Egerton Church Road CH4 9HT Farndon Cheshire	United Kingdom	British	1962-8	Director	141750650001
HARTLEY, Jonathan Paul Egerton Church Road CH4 9HT Farndon Cheshire	May 01, 2003	Dec 31, 2005	Director	Egerton Church Road CH4 9HT Farndon Cheshire	United Kingdom	British	1962-8	Consulting Engineer	141750650001
HOLLINGHURST, Edmund Wildways Wood Green SP6 2AZ Fordingbridge Hampshire		Dec 31, 2005	Director	Wildways Wood Green SP6 2AZ Fordingbridge Hampshire		British	1944-6	Consulting Engineer	34904310001
HOLMES, Timothy Philip 6 Grayling Mead Fishlake Meadows SO51 7RU Romsey Hampshire	May 01, 2003	Dec 31, 2005	Director	6 Grayling Mead Fishlake Meadows SO51 7RU Romsey Hampshire		British	1952-11	Consulting Engineer	90746360001
HUNT, Ian But-N-Ben Huxley Lane Huxley CH3 9BG Chester	Jan 01, 1995	Dec 31, 2005	Director	But-N-Ben Huxley Lane Huxley CH3 9BG Chester		British	1944-6	Civil Engineer	42061070001
LINDSELL, Peter, Dr Staddlestones Fletchwood Lane Totton SO40 7DZ Southampton Hampshire		Oct 31, 1993	Director	Staddlestones Fletchwood Lane Totton SO40 7DZ Southampton Hampshire		British	1946-1	Consulting Engineer	28855550001
MASKELL, John Victor 61 Manor Road BH31 6DT Verwood Dorset		Oct 30, 1998	Director	61 Manor Road BH31 6DT Verwood Dorset		British	1946-5	Consulting Engineers	28855560001
OTTER, Gary Gs9, Bur Dubai PO BOX 28625 Dubai Apt 607, United Arab Emirates	Feb 25, 2009	Apr 28, 2011	Director	Gs9, Bur Dubai PO BOX 28625 Dubai Apt 607, United Arab Emirates	United Arab Emirates	British	1962-12	Director	137659890001
PALMER, Adrian Vitre Gardens SO41 3NA Lymington 40 Hampshire	Feb 25, 2009	Apr 28, 2011	Director	Vitre Gardens SO41 3NA Lymington 40 Hampshire	United Kingdom	British	1958-4	Consultancy	142681440001
PETTIFER, Andrew Martin 2 Yeatton Farm Cottages Hordle Lane Hordle SO41 0HU Hampshire	Apr 22, 2002	Dec 31, 2005	Director	2 Yeatton Farm Cottages Hordle Lane Hordle SO41 0HU Hampshire		British	1965-7	Consulting Engineer	81901420002
PORTER, Maurice Garfield Stoneleigh Chapel Lane SO43 7FG Lyndhurst Hampshire		Mar 31, 1996	Director	Stoneleigh Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1931-3	Consulting Engineer	28855570001
RAMSEY, Martin John 15 Cranworth Road SO22 6SE Winchester Hampshire	May 01, 2003	Dec 31, 2005	Director	15 Cranworth Road SO22 6SE Winchester Hampshire		British	1946-11	Consulting Engineer	141750690001
REEVES, James Frederick Ian Carlton House Ringwood Road SO40 7HT Woodlands Southampton	Jan 12, 2010	Apr 28, 2011	Director	Carlton House Ringwood Road SO40 7HT Woodlands Southampton	United Kingdom	British	1967-7	Technical Director	142893140001
SMITH, Richard 4 Pine Way CH60 6RP Heswall Wirral	Dec 31, 1993	Dec 31, 2005	Director	4 Pine Way CH60 6RP Heswall Wirral		British	1954-11	Civil/Structural Engineer	93592840001
STEVENS, Alan Reginald Willow & Marsh Gate The Marsh Breakore SP6 2EJ Fordingbridge Hampshire		Apr 04, 1993	Director	Willow & Marsh Gate The Marsh Breakore SP6 2EJ Fordingbridge Hampshire		British	1928-2	Consulting Engineer	28855580001
STEVENSON, Andrew Mark Rhinegold 27 The Horseshoe YO24 1LY York	Dec 31, 1993	Sep 30, 2010	Director	Rhinegold 27 The Horseshoe YO24 1LY York	England	British	1958-5	Director	37410220003
STRICKLAND, Timothy John Church Barn Ightfield SY13 4NU Whitchurch Shropshire	Dec 31, 1993	Dec 31, 2005	Director	Church Barn Ightfield SY13 4NU Whitchurch Shropshire	England	British	1943-7	Archaelogist	117961980001
TARRANT, David Eric 16 Keepers Close Chandlers Ford SO53 4SB Eastleigh Hampshire	Sep 01, 2006	Feb 25, 2009	Director	16 Keepers Close Chandlers Ford SO53 4SB Eastleigh Hampshire	England	British	1956-8	Director	115932860001
TARRANT, David Eric 16 Keepers Close Chandlers Ford SO53 4SB Eastleigh Hampshire	Feb 01, 2004	Dec 31, 2005	Director	16 Keepers Close Chandlers Ford SO53 4SB Eastleigh Hampshire	England	British	1956-8	Director	115932860001
TILLY, Graham Parr Saffrons Gables Road GU13 0QZ Church Crookham Hampshire	Nov 01, 1993	Dec 31, 2000	Director	Saffrons Gables Road GU13 0QZ Church Crookham Hampshire		British	1936-7	Civil Engineer	37410210001
TRICKLEBANK, Alan Howard 16 Hanley Road SO15 5AN Southampton Hampshire		Dec 31, 2005	Director	16 Hanley Road SO15 5AN Southampton Hampshire	United Kingdom	British	1944-11	Consulting Engineer	290691480001

View Detailed Information on Officers and People with Significant Control

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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