G3 ENGINEERING & MANAGEMENT SERVICES LTD
Overview
| Company Name | G3 ENGINEERING & MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03156568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G3 ENGINEERING & MANAGEMENT SERVICES LTD?
- (9999) /
Where is G3 ENGINEERING & MANAGEMENT SERVICES LTD located?
| Registered Office Address | Brunel Building 11 Mereside DT5 1PY Portland Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G3 ENGINEERING & MANAGEMENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| G3 SYSTEMS (DORCHESTER) LIMITED | Apr 09, 2002 | Apr 09, 2002 |
| WILLIAMS & GLEAVE COMPANY LIMITED | Feb 07, 1996 | Feb 07, 1996 |
What are the latest accounts for G3 ENGINEERING & MANAGEMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for G3 ENGINEERING & MANAGEMENT SERVICES LTD?
| 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 | ||||||||||
Secretary's details changed for Mr Alan Sutherland Moore on Aug 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Stokes Gleave on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of G3 ENGINEERING & MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Alan Sutherland | Secretary | 11 Mereside DT5 1PY Portland Brunel Building Dorset United Kingdom | British | Chartered Accountant | 105656930001 | |||||
| GLEAVE, Peter Stokes | Director | Anchor Cottage 5 Avalanche Road, Southwell DT5 2DJ Portland Dorset | England | British | Chartered Engineer | 46414260005 | ||||
| ASHURST, Roy | Secretary | 41 Chapmans Way Over Cambridge CB4 5PZ Cambridge Cambridgeshire | British | Chairman | 78681440001 | |||||
| BAKSHI-GLEAVE, Marilyn Sue | Secretary | 9 Lansdown Heights Lansdown BA1 5AE Bath Banes | British | 63967870001 | ||||||
| COUSTAN, Roderick | Secretary | 1 New Road TQ11 0AJ Buckfastleigh Rock Cottage Devon | British | Director Of Finance | 87936190002 | |||||
| POND, Michael Andrew | Secretary | Pinehurst, 76 Barton Road Thurston IP31 3PG Bury St Edmunds Suffolk | British | Engineer | 231738190001 | |||||
| WILLIAMS, James | Secretary | 24 Littlemoor Road Preston DT3 6AA Weymouth Dorset | British | Business Management | 82358730001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ANGELL, John | Director | 8 Fossett Way Wyke Regis DT4 9HD Weymouth Dorset | British | Director | 50022640001 | |||||
| ASHURST, Roy | Director | 13 Long Furlong CB24 5PG Over, Cambridge Langland Cambridgeshire | United Kingdom | British | Engineer | 131507240001 | ||||
| BAKSHI-GLEAVE, Marilyn Sue | Director | 9 Lansdown Heights Lansdown BA1 5AE Bath Banes | British | Company Director | 63967870001 | |||||
| POND, Michael Andrew | Director | Pinehurst, 76 Barton Road Thurston IP31 3PG Bury St Edmunds Suffolk | England | British | Engineer | 231738190001 | ||||
| WILLIAMS, James | Director | 24 Littlemoor Road Preston DT3 6AA Weymouth Dorset | Weymouth | British | Business Management | 82358730001 | ||||
| WILLIAMS, Maureen Joyce | Director | 24 Littlemoor Road DT3 6AA Weymouth Dorset | British | Company Director | 82358740001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does G3 ENGINEERING & MANAGEMENT SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Dec 24, 1996 Delivered On Dec 27, 1996 | 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. | ||||
Persons Entitled
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Transactions
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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