GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Key Data

Status

Dissolved

Company No.

01297192

Incorporation date

04/02/1977

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/1980)

29/05/2012

Final Gazette dissolved following liquidation

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29/02/2012

Return of final meeting in a members' voluntary winding up

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26/04/2011

Registered office address changed from Holywell Park New Ashby Road Loughborough Leicestershire LE11 3GR on 2011-04-26

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20/04/2011

Declaration of solvency

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20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Resolutions

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07/01/2011

Termination of appointment of Jane Davies as a director

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21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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15/04/2010

Accounts for a small company made up to 2009-12-31

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12/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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10/07/2009

Accounts for a small company made up to 2008-12-31

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25/02/2009

Director appointed arthur william stoddart

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/12/2008

Return made up to 01/12/08; full list of members

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09/12/2008

Appointment Terminated Director john morgan

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02/12/2008

Director appointed jane davies

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02/12/2008

Appointment Terminated Director lutz wittenberg

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05/11/2008

Director appointed paul shrieve

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22/09/2008

Appointment Terminated Director christopher bolton

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22/09/2008

Registered office changed on 22/09/2008 from keyword house, viking road gapton hall great yarmouth norfolk NR31 0NU

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16/09/2008

Accounts for a small company made up to 2007-12-31

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23/07/2008

Appointment Terminated Secretary rowena watts

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15/07/2008

Director appointed dr john david morgan

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02/07/2008

Resolutions

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02/07/2008

Gbp ic 205334/180374 23/05/08 gbp sr 24960@1=24960

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19/06/2008

Appointment Terminated Director neil sandberg

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09/04/2008

Appointment Terminated Director dietmar grund

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04/02/2008

Return made up to 01/12/07; full list of members

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04/02/2008

Registered office changed on 04/02/08 from: enterprise court gapton hall road great yarmouth norfolk NR31 0ND

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20/06/2007

Accounts for a small company made up to 2006-12-31

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11/06/2007

New director appointed

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05/12/2006

Return made up to 01/12/06; full list of members

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05/07/2006

Certificate of change of name

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05/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/12/2005

Return made up to 01/12/05; full list of members

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19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Director resigned

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30/12/2003

Return made up to 06/12/03; full list of members

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30/12/2003

Director resigned

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29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/12/2002

Return made up to 06/12/02; full list of members

View PDF (9 pages)

23/12/2002

Director resigned

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17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

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27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 06/12/01; full list of members

View PDF (8 pages)

10/12/2001

Secretary's particulars changed

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10/12/2001

Location of register of members address changed

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27/11/2001

Registered office changed on 27/11/01 from: 3RD floor simpson house 6 cherry orchard road croydon surrey CR9 6BE

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27/11/2001

Secretary's particulars changed

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Return made up to 06/12/00; full list of members

View PDF (8 pages)

27/12/2000

Secretary resigned

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14/12/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

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12/07/2000

Director resigned

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16/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/03/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/04/1999

Registered office changed on 09/04/99 from: third floor simpson house 6 cherry orchard road croydon SURREYCR9 6BE

View PDF (1 pages)

08/04/1999

Return made up to 06/12/98; no change of members

View PDF (6 pages)

08/04/1999

Registered office changed on 08/04/99

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30/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/01/1998

Return made up to 06/12/97; full list of members

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16/01/1998

Location of register of members address changed

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16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Director resigned

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16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

19/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

19/12/1996

Secretary's particulars changed

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26/09/1996

Director resigned

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26/09/1996

New director appointed

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26/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/09/1996

Full accounts made up to 1995-05-31

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14/02/1996

Return made up to 06/12/95; full list of members

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13/02/1996

Secretary resigned

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13/02/1996

New secretary appointed

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03/11/1995

Memorandum and Articles of Association

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03/11/1995

Ad 21/09/95--------- £ si 100001@1=100001 £ ic 5333/105334

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03/11/1995

Resolutions

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03/11/1995

Resolutions

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03/11/1995

£ nc 25334/225334 21/09/95

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26/10/1995

Certificate of change of name

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25/10/1995

Director resigned

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25/10/1995

Director resigned

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25/10/1995

Director resigned

View PDF (1 pages)

25/10/1995

Director resigned

View PDF (1 pages)

25/10/1995

Director resigned

View PDF (1 pages)

25/10/1995

Director resigned

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (1 pages)

25/10/1995

New director appointed

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23/10/1995

Accounting reference date shortened from 31/05 to 31/12

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23/10/1995

Resolutions

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23/10/1995

£ nc 25333/25334 21/09/95

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23/10/1995

£ nc 5333/25333 21/09/95

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26/09/1995

Secretary resigned;new secretary appointed

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04/04/1995

Full accounts made up to 1994-05-31

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08/01/1995

Return made up to 06/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Director resigned

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02/08/1994

New director appointed

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09/06/1994

Secretary resigned;director resigned

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09/06/1994

New secretary appointed

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11/04/1994

Full accounts made up to 1993-05-31

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13/01/1994

Return made up to 06/12/93; no change of members

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13/01/1994

Director's particulars changed

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31/03/1993

Full accounts made up to 1992-05-31

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08/01/1993

Return made up to 06/12/92; full list of members

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08/01/1993

Director's particulars changed

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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26/03/1992

Ad 10/03/92--------- £ si 333@1=333 £ ic 5000/5333

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

£ nc 5000/5333 10/03/92

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26/03/1992

New director appointed

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06/02/1992

Return made up to 06/12/91; no change of members

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29/08/1991

Accounts for a small company made up to 1990-12-31

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17/03/1991

Return made up to 10/12/90; full list of members

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15/03/1991

Accounting reference date extended from 31/12 to 31/05

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17/01/1991

Full accounts made up to 1989-12-31

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28/11/1990

New director appointed

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15/11/1990

Director resigned

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15/11/1990

New secretary appointed;new director appointed

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15/11/1990

Secretary resigned

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15/10/1990

Director resigned;new director appointed

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07/06/1990

Resolutions

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06/06/1990

Accounts for a small company made up to 1988-12-31

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28/02/1990

Full accounts made up to 1987-12-31

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28/02/1990

Return made up to 06/12/89; full list of members

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16/01/1990

Auditor's resignation

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25/08/1989

Director resigned;new director appointed

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15/09/1988

Resolutions

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15/09/1988

Resolutions

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14/09/1988

Certificate of re-registration from Unlimited to Limited

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14/09/1988

Application for reregistration from UNLTD to LTD

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14/09/1988

Re-registration of Memorandum and Articles

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21/07/1988

Secretary resigned;new secretary appointed

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31/05/1988

Secretary resigned;new secretary appointed

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31/05/1988

Director resigned;new director appointed

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31/05/1988

Return made up to 14/01/88; full list of members

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16/11/1987

Registered office changed on 16/11/87 from: vineyard house 44 brook green london W6 7BY

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05/02/1987

New director appointed

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15/12/1986

Return made up to 03/12/86; full list of members

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27/11/1986

Director resigned

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03/07/1986

New director appointed

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22/01/1980

Accounts made up to 2078-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, John David, Dr	Director	11/07/2008 - 03/12/2008	-
Sandberg, Neil Christer Duncan	Director	01/06/2000 - 15/06/2008	10
Davies, Jane	Director	10/10/2008 - 31/12/2010	32
Wittenberg, Lutz Hugo Otto, Dipl Ing	Director	01/02/2007 - 10/10/2008	-
Bolton, Christopher James	Director	23/03/2005 - 15/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD is an(a) Dissolved company incorporated on 04/02/1977 with the registered office located at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD is currently Dissolved. It was registered on 04/02/1977 and dissolved on 29/05/2012.

Where is GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD located?

GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD is registered at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN.

What does GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD do?

GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

The latest filing was on 29/05/2012: Final Gazette dissolved following liquidation.