GLI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01070508

Incorporation date

07/09/1972

Size

Classification

Contacts

Registered address

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Latest events (Record since 24/03/1986)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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19/12/2008

Min Detail Amend Capital eff 19/12/08

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19/12/2008

Statement by Directors

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19/12/2008

Solvency Statement dated 15/12/08

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19/12/2008

Resolutions

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04/12/2008

Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

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03/12/2008

Director appointed david william tunley

View PDF (1 pages)

28/11/2008

Appointment Terminated Director colin davis

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29/10/2008

Return made up to 30/09/08; full list of members

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15/10/2008

Total exemption full accounts made up to 2007-12-31

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13/10/2008

Director appointed frank talbot mcfaden

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12/11/2007

Total exemption full accounts made up to 2006-12-31

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19/10/2007

Return made up to 30/09/07; full list of members

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11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: unit 11 chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG

View PDF (1 pages)

11/06/2007

Secretary resigned

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23/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Registered office changed on 03/11/05 from: hydrex house 22-23 garden road richmond surrey TW9 4NR

View PDF (1 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

16/09/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

16/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

25/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

25/10/2002

Director resigned

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25/10/2002

Location of register of members address changed

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25/10/2002

Location of debenture register address changed

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18/08/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: peninsula house rydon lane exeter devon EX2 7HR

View PDF (1 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/10/2000

Registered office changed on 27/10/00 from: eastman way hemel hempstead hertfordshire HP2 7HB

View PDF (1 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2000

Declaration of satisfaction of mortgage/charge

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22/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

15/07/1999

Director resigned

View PDF (1 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (19 pages)

17/04/1999

Ad 30/03/99--------- £ si 900000@1=900000 £ ic 650000/1550000

View PDF (2 pages)

17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

View PDF (1 pages)

17/04/1999

£ nc 650000/2000000 30/03/99

View PDF (1 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

22/10/1997

Return made up to 30/09/97; full list of members

View PDF (10 pages)

29/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

12/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

Resolutions

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12/11/1996

Resolutions

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29/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

11/08/1996

Memorandum and Articles of Association

View PDF (17 pages)

04/06/1996

Return made up to 13/04/96; full list of members

View PDF (9 pages)

22/04/1996

Ad 29/03/96--------- £ si 649400@1=649400 £ ic 600/650000

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Resolutions

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22/04/1996

£ nc 600/650000 29/03/96

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29/03/1996

Certificate of change of name

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25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

Registered office changed on 25/03/96 from: peninsula house rydon lane exeter devon EX2 7HR

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (3 pages)

09/11/1995

Resolutions

View PDF (4 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (3 pages)

13/10/1995

Auditor's resignation

View PDF (1 pages)

13/10/1995

Registered office changed on 13/10/95 from: telford road industrial estate bicester oxfordshire OX6 0TZ

View PDF (1 pages)

06/10/1995

Accounts for a small company made up to 1995-03-31

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13/04/1995

Return made up to 13/04/95; no change of members

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13/04/1995

Secretary's particulars changed

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23/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Return made up to 13/04/94; full list of members

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11/04/1994

Certificate of change of name

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08/04/1994

New director appointed

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07/02/1994

Accounts for a small company made up to 1993-03-31

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14/04/1993

Return made up to 13/04/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-03-31

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26/05/1992

Return made up to 13/04/92; no change of members

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17/01/1992

New director appointed

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03/12/1991

Accounts for a small company made up to 1991-03-31

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26/11/1991

Particulars of mortgage/charge

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14/10/1991

Particulars of mortgage/charge

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21/08/1991

Return made up to 31/03/91; full list of members

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16/05/1991

Director resigned

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07/05/1991

Accounts for a small company made up to 1990-03-31

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07/05/1991

Return made up to 13/04/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-03-31

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06/10/1989

Return made up to 13/04/89; no change of members

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03/02/1989

Accounts for a small company made up to 1988-03-31

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13/06/1988

Full accounts made up to 1987-03-31

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19/05/1988

Return made up to 13/04/88; full list of members

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18/03/1988

Location - directors service contracts and memoranda

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18/03/1988

Secretary resigned;new secretary appointed

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25/01/1988

New director appointed

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14/10/1987

Return made up to 13/04/87; no change of members

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18/08/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

18/06/1987

Declaration of satisfaction of mortgage/charge

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31/03/1987

Particulars of mortgage/charge

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24/03/1986

Full accounts made up to 1985-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Beatty, David Ian Duff	Director	28/09/1995 - 04/02/2002	4
Tunley, David William	Director	26/11/2008 - Present	42
Davis, Colin Ernest	Director	01/02/2002 - 28/11/2008	10
Ward, Keith Graham	Secretary	02/04/2002 - 03/05/2007	13
Garside, John Huntley	Director	25/01/1994 - 05/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About GLI INTERNATIONAL LIMITED

GLI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/09/1972 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 4 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 GLI INTERNATIONAL LIMITED?

GLI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/09/1972 and dissolved on 23/02/2010.

Where is GLI INTERNATIONAL LIMITED located?

GLI INTERNATIONAL LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What is the latest filing for GLI INTERNATIONAL LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.