GROUND TECHNOLOGY LIMITED

GROUND TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROUND TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07626733
    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 GROUND TECHNOLOGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GROUND TECHNOLOGY LIMITED located?

    Registered Office Address
    9-11 Drayton High Road
    Drayton
    NR8 6AH Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUND TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GROUND TECHNOLOGY 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 Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 09, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from May 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    20 pagesNEWINC

    Who are the officers of GROUND TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    190100460001
    VINTERS, Emily Clare
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritish225967410001
    DANIELS, Gerald William Victor
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    Secretary
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    159886590001
    COVENTRY, David James Bruce
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    Director
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    England
    England
    United KingdomBritish151327000001

    Who are the persons with significant control of GROUND TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R.G. Carter Technical Services Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number02077392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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