GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED
Overview
| Company Name | GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED located?
| Registered Office Address | 71 Hermitage Road Hale WA15 8BW Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCONTINENTAL UTILITIES (SWANSEA) LIMITED | May 08, 2000 | May 08, 2000 |
| INTERCONTINENTAL UTILITIES (GREECE) LIMITED | Jan 19, 1999 | Jan 19, 1999 |
| GENERAL STEEL (HOLDINGS) LIMITED | Mar 14, 1994 | Mar 14, 1994 |
What are the latest accounts for GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Richard Anderson as a director on Feb 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie Arthur Robinson as a secretary on Jan 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr. David Henry Garvagh Tristram as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 18B Charles Street London London W1J 5DU London W1J 5DU England* on May 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Barrie Arthur Robinson on Feb 20, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr. John Richard Anderson on Apr 15, 2012 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 11 Marsland Road Sale Moor Trafford M33 3HP* on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr. John Richard Anderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Tristram as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2010
| 5 pages | SH01 | ||||||||||
Who are the officers of GLOBAL INTERCONTINENTAL UTILITIES (BOIZENBURG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRISTRAM, David Henry Garvagh | Director | Hermitage Road Hale WA15 8BW Altrincham 71 Cheshire | England | British | 25033940001 | |||||
| ROBINSON, Barrie Arthur | Secretary | Lord Kitchener Court 5 Sefton Road M33 7FG Sale Apt. 6 Cheshire England | British | 63815050004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, John Richard | Director | Queensway Sturton-By-Stowe LN1 2AD Lincoln 39 Lincolnshire England | England | British | 138463880002 | |||||
| MCGRATH, Denis | Director | 118 Main Road Shavington CW2 5DP Crewe Cheshire | British | 63798130002 | ||||||
| ROBINSON, Barrie Arthur | Director | Lennox Lea Irlam Road M33 2BH Sale Cheshire | British | 63815050002 | ||||||
| TRISTRAM, David Henry Garvagh | Director | 71 Hermitage Road Hale WA15 8BW Altrincham Cheshire | England | British | 25033940001 | |||||
| TRISTRAM, Richard Jonathan | Director | 75 Greenway Road Timperley WA15 6BD Altrincham Cheshire | British | 35197260001 |
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