GE SMALLWORLD AMERICAS HOLDINGS

GE SMALLWORLD AMERICAS HOLDINGS

Overview

Company Name	GE SMALLWORLD AMERICAS HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04109314
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000
Date of Cessation	Aug 26, 2011

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 SMALLWORLD AMERICAS HOLDINGS?

(7415) /

Where is GE SMALLWORLD AMERICAS HOLDINGS located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for GE SMALLWORLD AMERICAS HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for GE SMALLWORLD AMERICAS HOLDINGS?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to May 18, 2011

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jan 24, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

4.68

Aug 10, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

4.68

Feb 12, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

4.68

Sep 17, 2009

legacy

287

Jul 22, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

4.68

Feb 05, 2009

Liquidators' statement of receipts and payments to Jan 03, 2009

4.68

Jul 25, 2008

Liquidators' statement of receipts and payments to Jul 03, 2008

4.68

Feb 05, 2008

Liquidators' statement of receipts and payments

4.68

Jul 17, 2007

Liquidators' statement of receipts and payments

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

4.68

Jul 11, 2006

Liquidators' statement of receipts and payments

4.68

Jan 18, 2006

Liquidators' statement of receipts and payments

4.68

Aug 11, 2005

legacy

288b

Feb 09, 2005

legacy

288b

Jan 24, 2005

legacy

287

Jan 20, 2005

Declaration of solvency

4.70

Jan 18, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 18, 2005

Appointment of a voluntary liquidator

600

Nov 30, 2004

legacy

363a

Sep 28, 2004

Full accounts made up to Dec 31, 2003

AA

Jan 27, 2004

legacy

353

Jan 26, 2004

legacy

288a

View All Filings

Who are the officers of GE SMALLWORLD AMERICAS HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Aug 28, 2002		Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex		United Kingdom	British	1958-9		56868460002
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk	Feb 02, 2001		Director	3 Wheatfields Close PE31 6DF Hillington Norfolk			British	1945-12		78040640001
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk	Feb 02, 2001	Oct 17, 2001	Secretary	3 Wheatfields Close PE31 6DF Hillington Norfolk			British			78040640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 17, 2001	Dec 31, 2003	Secretary	10 Upper Bank Street E14 5JJ London						38508390004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 13, 2000	Feb 02, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London						900007200001
CARTLEDGE, Andrew 30 Trailside Road MA 02493 Weston United States	Aug 28, 2002	Oct 26, 2003	Director	30 Trailside Road MA 02493 Weston United States			British	1969-6		70072110003
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Feb 02, 2001	May 31, 2002	Director	71 Storeys Way CB3 0DR Cambridge		England	British	1951-5		66773840002
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	Aug 28, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire			British	1962-4		82543780001
CLARK, Roy Graham 18 Rosary Gardens SW7 4NT London	Nov 13, 2000	Feb 02, 2001	Director	18 Rosary Gardens SW7 4NT London			British	1958-2		65257100001
DANIELL, Paul Nigel 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire	Aug 28, 2002	Nov 06, 2002	Director	7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire			British	1961-2		62463920001
PAUL, John 535 Carol Way FOREIGN Atlanta Ga 30327 Usa	Feb 02, 2001	Aug 28, 2002	Director	535 Carol Way FOREIGN Atlanta Ga 30327 Usa			American	1970-11		70302090001
TON, Gwaine William Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Sep 12, 2003	Jul 20, 2005	Director	Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey			American	1958-7		93302530001

View Detailed Information on Officers and People with Significant Control

Does GE SMALLWORLD AMERICAS HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 26, 2011	Dissolved on
Jan 04, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Jan 04, 2005

View Detailed Information on Insolvency Cases

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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