GLOBAL PUMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL PUMPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07282897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PUMPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL PUMPS LIMITED located?

    Registered Office Address
    Finance House 6 Parkside Court
    Greenhough Road
    WS13 7AU Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL PUMPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOLUTION CONTRACTING LTDJun 14, 2010Jun 14, 2010

    What are the latest accounts for GLOBAL PUMPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for GLOBAL PUMPS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL PUMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Termination of appointment of Deborah Khan as a director

    1 pagesTM01

    Appointment of Mrs Deborah Jane Khan as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed resolution contracting LTD\certificate issued on 20/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2012

    Change company name resolution on Aug 01, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 14, 2012

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 14, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Logan Aslam Morgan Kim Khan as a director

    2 pagesAP01

    Termination of appointment of David Bridges as a director

    1 pagesTM01

    Registered office address changed from * 145-157 St John Street London EC1V 4PY England* on Mar 08, 2011

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL PUMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Logan Aslam Morgan
    6 Parkside Court
    Greenhough Road
    WS13 7AU Lichfield
    Finance House
    Staffordshire
    United Kingdom
    Director
    6 Parkside Court
    Greenhough Road
    WS13 7AU Lichfield
    Finance House
    Staffordshire
    United Kingdom
    United KingdomBritishChartered Accountant97372980001
    BRIDGES, David Ian
    Turnbull Rd
    PE159RX March
    18
    United Kingdom
    Director
    Turnbull Rd
    PE159RX March
    18
    United Kingdom
    United KingdomBritishDirector136689450001
    KHAN, Deborah Jane
    38 Cheshire Close
    WS7 9QX Burntwood
    Tall Trees
    Staffordshire
    United Kingdom
    Director
    38 Cheshire Close
    WS7 9QX Burntwood
    Tall Trees
    Staffordshire
    United Kingdom
    United KingdomBritishDirector134553670001

    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