GE INSPECTION TECHNOLOGIES LIMITED
Overview
| Company Name | GE INSPECTION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03645466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE INSPECTION TECHNOLOGIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GE INSPECTION TECHNOLOGIES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE INSPECTION TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGINE SERVICES EUROPE LIMITED | Nov 03, 1998 | Nov 03, 1998 |
| MAWLAW 404 LIMITED | Oct 07, 1998 | Oct 07, 1998 |
What are the latest accounts for GE INSPECTION TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GE INSPECTION TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2023 |
What are the latest filings for GE INSPECTION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from Fir Tree Lane Groby Leicester LE6 0FH to 1 More London Place London SE1 2AF on Nov 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ge Industrial Consolidation Limited as a person with significant control on May 31, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Altair Filter Technology Ltd as a person with significant control on May 31, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Altair Filter Technology Ltd as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of GE INSPECTION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BUDGE, Andrew Thomas Peter | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 182363660001 | |||||||||
| MATHUR, Akhlesh Prasad | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 199428980002 | |||||||||
| ELION, Paul | Secretary | Colijnspolder 10 4617 Mk Bergen Of Zoom The Netherlands | British | 67228990001 | ||||||||||
| HENDERSON, Stephen Paul | Secretary | 185 Linden Drive Cincinnati Ohio 45215 Usa | Usa | 174676610001 | ||||||||||
| HOLLOWAY, Michael John Frederick | Secretary | 2 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | British | 95818860001 | ||||||||||
| MCALISTER, Bruce Alastair | Secretary | 8 Osmund Close Worth RH10 7RG Crawley West Sussex | British | 102395400001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BEGOLE, Brett Lamont | Director | 3523 Parkline Avenue Cincinnati Ohio 45208 Usa | American | 97153380001 | ||||||||||
| BOLSINGER, Lorraine | Director | 7366 Tamarron Place Westchester Butler Oh10 Usa | Usa | 78869160001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| CROWELL, Ronald Benson | Director | Tai Mawr Farm Lisvane CF14 0SN Cardiff | American | 53438360002 | ||||||||||
| DANIELS, Rohan James | Director | Groby LE6 0FH Leicester Fir Tree Lane | United Kingdom | British | 206182330001 | |||||||||
| DUNCANSON, George Donald | Director | 23 Primrose Close CF71 7DZ Cowbridge South Glamorgan | British | 50480380003 | ||||||||||
| EVANS, Robin Lee | Director | Leicester Road CV21 1BD Rugby Building 4 United Kingdom | Uk | British | 176782920001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| FITZSIMONS, Shane | Director | 4953 Colt Lane Mason Ohio 45040 Usa | Irish | 91976500001 | ||||||||||
| FREEMAN, Todd Messer | Director | 678 Stanley Avenue CH45228 Cincinnati Usa | Usa | 61254430001 | ||||||||||
| JANKOWSKI, David Mark | Director | 1084 Saxton Drive State College Pa 16801 Usa | Us Citizen | 98621890001 | ||||||||||
| LANG, Nichola | Director | 34 Fairlawn Close TW13 6LJ Hanworth Middlesex | British | 101622490001 | ||||||||||
| LANGER, Peter, Dr | Director | Neidersachsenstrasse 13 Hasbergen 49205 Germany | German | 98854250001 | ||||||||||
| MCGIBBON, William Hall | Director | 44 Great Oaks Park Rogerstone NP10 9AT Newport Gwent | British | 86666660001 | ||||||||||
| MORRIS, Charles Philip | Director | Cherry Tree Cottage 5 Beverley Road HU15 2AU South Cave North Humberside | United Kingdom | British | 104376030001 | |||||||||
| MULLEMAN, Piet Roger Jacqueline | Director | Moederhefstraat 63 Lint 2547 Belgium | Belgium | 103844500001 | ||||||||||
| PAPARONI, Marco Renato Bruno | Director | 111 Cyncoed Road CF23 6AD Cardiff | Italian | 96544190001 | ||||||||||
| POMEROY, Michael Christopher | Director | Long Mead Dinas Powys Cardiff | American | 57823660001 | ||||||||||
| ROBERTSON, Moira Ann, Ms. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 157492480001 | |||||||||
| SIDHU, Kashmir Kaur | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 176782910001 | |||||||||
| SKILLING, Mark Roderick | Director | 32 Bellingdon Road HP5 2HA Chesham Buckinghamshire | United Kingdom | British | 116940690002 | |||||||||
| TWYDLE, John Paul | Director | The Courtyard Berry Hill SL6 0DA Taplow Village Berkshire | United Kingdom | British | 217397770001 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 | |||||||||
| WISE, Paul Anthony | Director | 14 Boissy Close Colney Heath Lane AL4 0UE St Albans Hertfordshire | British | 104418620001 | ||||||||||
| ZALUPSKI, Dennis Albert | Director | 11125 Jardin Place Cincinatti Ohio 45241 Usa | Usa | 67053380002 | ||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of GE INSPECTION TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Industrial Consolidation Limited | May 31, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Altair Filter Technology Ltd | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE INSPECTION TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Dec 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GE INSPECTION TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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