GLOBAL TELECOMMUNICATION LABORATORIES LIMITED

Overview

Company Name	GLOBAL TELECOMMUNICATION LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02734080
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992
Date of Cessation	Mar 02, 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 GLOBAL TELECOMMUNICATION LABORATORIES LIMITED?

(7310) /

Where is GLOBAL TELECOMMUNICATION LABORATORIES LIMITED located?

Registered Office Address	Heslington Hall Heslington YO10 5DD York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL TELECOMMUNICATION LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
PATHERWAY LIMITED	Jul 24, 1992	Jul 24, 1992

What are the latest accounts for GLOBAL TELECOMMUNICATION LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for GLOBAL TELECOMMUNICATION LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2009	legacy	1 pages	288b

Jun 03, 2009	Full accounts made up to Jul 31, 2008	12 pages	AA

Nov 27, 2008	legacy	5 pages	363a

Nov 26, 2008	legacy	1 pages	288c

Oct 01, 2008	Total exemption full accounts made up to Jul 31, 2007	12 pages	AA

Jun 05, 2008	legacy	1 pages	225

Dec 14, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Aug 22, 2007	legacy	3 pages	363a
Aug 22, 2007	legacy	1 pages	353
May 17, 2007	legacy	1 pages	287
May 17, 2007	legacy	2 pages	288a
May 17, 2007	legacy	2 pages	288a
May 17, 2007	legacy	2 pages	288a
May 17, 2007	legacy	1 pages	288b
May 17, 2007	legacy	1 pages	288b
May 17, 2007	legacy	1 pages	288b
May 17, 2007	legacy	1 pages	288b
Apr 05, 2007	legacy	1 pages	403a
Apr 05, 2007	legacy	1 pages	403a
Jul 24, 2006	legacy	4 pages	363a
Apr 27, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Jul 26, 2005	legacy	4 pages	363a
Mar 17, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA

View All Filings

Who are the officers of GLOBAL TELECOMMUNICATION LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHMAN, Christopher Allan 5 Manor Park Close Shipton Road YO30 5UZ York North Yorkshire	May 04, 2007		Director	5 Manor Park Close Shipton Road YO30 5UZ York North Yorkshire		British	1952-3	118106200001
WAINWRIGHT, Nicholas John 139 Osbaldwick Lane Osbaldwick YO10 3BA York North Yorkshire	May 04, 2007		Director	139 Osbaldwick Lane Osbaldwick YO10 3BA York North Yorkshire	England	British	1965-3	84130110001
MULKERRIN, Madeleine Ann Little Mill Paganhill GL5 4BB Stroud Glos	Jul 24, 1992	May 04, 2007	Secretary	Little Mill Paganhill GL5 4BB Stroud Glos		British		32485290001
SLADE, Michael John 3 Turner's Croft Heslington YO10 5EL York	May 04, 2007	Jul 07, 2009	Secretary	3 Turner's Croft Heslington YO10 5EL York		British		62196730002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 24, 1992	Jul 24, 1992	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
DACE, Anthony Peter 95 Knole Lane Brentry BS10 6QH Bristol Avon	Sep 18, 1992	May 04, 2007	Director	95 Knole Lane Brentry BS10 6QH Bristol Avon		British	1952-1	31693780001
MULKERRIN, Robert Anthony Little Mill Paganhill GL5 4BB Stroud Gloucestershire	Jul 24, 1992	May 04, 2007	Director	Little Mill Paganhill GL5 4BB Stroud Gloucestershire		British	1944-10	10877960001
WARREN, Edward Ernest William 37 Kingston Drive Mangotsfield BS16 9BQ Bristol Avon	Sep 18, 1992	May 04, 2007	Director	37 Kingston Drive Mangotsfield BS16 9BQ Bristol Avon	England	British	1955-11	100629680001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 24, 1992	Jul 24, 1992	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL TELECOMMUNICATION LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 17, 1994 Delivered On Feb 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1994Registration of a charge (395) Apr 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 17, 1994 Delivered On Feb 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-gladstone house gladstone drive soundwell bristol t/n-GR34111 avonand/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1994Registration of a charge (395) Apr 05, 2007Statement 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.
license: CC0