GLOBAL AUTOMOTIVE (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02058727

Incorporation date

25/09/1986

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1986)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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15/06/2009

Return made up to 13/05/09; full list of members

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14/07/2008

Return made up to 13/05/08; full list of members

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13/07/2008

Registered office changed on 14/07/2008 from 1200 bristol road south, northfield, birmingham west midlands B31 2RW

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13/07/2008

Location of debenture register

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13/07/2008

Location of register of members

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13/02/2008

Accounts made up to 2007-12-31

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05/12/2007

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

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17/10/2007

Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ

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31/07/2007

New secretary appointed

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31/07/2007

Secretary resigned

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17/05/2007

Return made up to 13/05/07; full list of members

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16/05/2007

New director appointed

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16/05/2007

New director appointed

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16/05/2007

Director resigned

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16/05/2007

Director resigned

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16/05/2007

Director resigned

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11/04/2007

Declaration of satisfaction of mortgage/charge

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11/04/2007

Declaration of satisfaction of mortgage/charge

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02/02/2007

Director's particulars changed

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24/10/2006

Accounts made up to 2005-12-31

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23/10/2006

Director resigned

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23/10/2006

New director appointed

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23/10/2006

New director appointed

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08/08/2006

Director resigned

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01/06/2006

Return made up to 13/05/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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20/10/2005

Particulars of mortgage/charge

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12/09/2005

Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT

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05/06/2005

Return made up to 13/05/05; full list of members

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12/10/2004

Accounts made up to 2003-12-31

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13/09/2004

Return made up to 13/05/04; full list of members

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13/09/2004

Director's particulars changed

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13/09/2004

Location of register of members address changed

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24/05/2004

Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP

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31/03/2004

Particulars of mortgage/charge

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16/03/2004

New director appointed

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16/03/2004

New secretary appointed

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16/03/2004

Secretary resigned;director resigned

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27/05/2003

Return made up to 13/05/03; full list of members

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27/05/2003

Director's particulars changed

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23/05/2003

Secretary resigned

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23/05/2003

New secretary appointed

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15/05/2003

Full accounts made up to 2002-12-31

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12/06/2002

Director resigned

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11/06/2002

Return made up to 13/05/02; full list of members

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11/06/2002

Location of register of members address changed

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10/06/2002

New secretary appointed

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06/06/2002

Secretary resigned;director resigned

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06/06/2002

Registered office changed on 07/06/02 from: clarendon house clarendon square leamington spa CV32 5QJ

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06/06/2002

New director appointed

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06/06/2002

New director appointed

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01/04/2002

Full accounts made up to 2001-12-31

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10/09/2001

Full accounts made up to 2000-12-31

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05/08/2001

Director resigned

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17/05/2001

Return made up to 13/05/01; full list of members

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31/10/2000

Full accounts made up to 1999-12-31

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22/05/2000

Return made up to 13/05/00; full list of members

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03/11/1999

Full accounts made up to 1998-12-31

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13/09/1999

New director appointed

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07/06/1999

Return made up to 13/05/99; full list of members

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07/06/1999

Director resigned

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07/06/1999

Director resigned

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10/01/1999

New director appointed

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27/10/1998

Full accounts made up to 1997-12-31

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07/06/1998

Return made up to 13/05/98; full list of members

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11/03/1998

Declaration of satisfaction of mortgage/charge

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28/09/1997

Full accounts made up to 1996-12-31

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28/08/1997

Auditor's resignation

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12/06/1997

New director appointed

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21/05/1997

Certificate of change of name

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14/05/1997

Return made up to 13/05/97; full list of members

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29/01/1997

Full accounts made up to 1996-06-30

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07/11/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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05/10/1996

Director resigned

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19/05/1996

Return made up to 13/05/96; full list of members

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19/05/1996

Director resigned

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11/02/1996

Full accounts made up to 1995-06-30

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09/10/1995

Director resigned

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09/10/1995

New director appointed

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15/05/1995

Return made up to 13/05/95; full list of members

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15/05/1995

Director resigned

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05/03/1995

Registered office changed on 06/03/95 from: 210 metroplex business park broadway salford manchester M5 2UY

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02/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Declaration of satisfaction of mortgage/charge

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26/01/1995

Particulars of mortgage/charge

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10/01/1995

Secretary resigned;new secretary appointed

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10/01/1995

Location of register of members

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10/01/1995

Location of register of directors' interests

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10/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/07/1994

Memorandum and Articles of Association

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14/06/1994

Location of register of directors' interests

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14/06/1994

Location of register of members

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11/06/1994

Director resigned;new director appointed

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11/06/1994

New director appointed

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11/06/1994

Return made up to 13/05/94; full list of members

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11/06/1994

Director resigned

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26/05/1994

Certificate of change of name

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22/05/1994

Auditor's resignation

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22/05/1994

Accounting reference date shortened from 31/12 to 30/06

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22/05/1994

New director appointed

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22/05/1994

Director resigned;new director appointed

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17/05/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Declaration of satisfaction of mortgage/charge

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14/03/1994

Accounts for a small company made up to 1993-12-31

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08/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

Particulars of mortgage/charge

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08/03/1994

Particulars of mortgage/charge

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29/07/1993

Accounts for a small company made up to 1992-12-31

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04/06/1993

Director resigned;new director appointed

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26/05/1993

Return made up to 13/05/93; full list of members

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26/05/1993

Director resigned

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15/02/1993

Registered office changed on 16/02/93 from: st. James court 107 wilderspool causeway warrington cheshire, WA4 6PS

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18/10/1992

Accounts for a small company made up to 1991-12-31

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04/06/1992

New secretary appointed

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04/06/1992

Return made up to 13/05/92; no change of members

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04/06/1992

Secretary resigned

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28/11/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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05/11/1991

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

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30/10/1991

New director appointed

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21/10/1991

Director resigned

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03/09/1991

Director resigned

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12/08/1991

New director appointed

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19/06/1991

Return made up to 13/05/91; full list of members

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10/04/1991

New director appointed

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19/02/1991

Accounts for a small company made up to 1989-12-31

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18/06/1990

Full accounts made up to 1988-09-30

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21/01/1990

Return made up to 13/05/89; full list of members

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25/09/1989

Registered office changed on 26/09/89 from: 46-50 coombe road new malden surrey KT3 4QF

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25/09/1989

New secretary appointed

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25/09/1989

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

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20/07/1989

New secretary appointed;new director appointed

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16/07/1989

Particulars of mortgage/charge

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16/07/1989

Particulars of mortgage/charge

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10/07/1989

Secretary resigned;director resigned

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16/05/1989

Director resigned

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20/03/1989

New director appointed

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19/03/1989

Return made up to 13/05/88; full list of members

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10/08/1988

Full accounts made up to 1987-09-30

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10/07/1988

Particulars of mortgage/charge

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18/11/1987

Director resigned;new director appointed

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13/09/1987

Certificate of change of name

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24/08/1987

New director appointed

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24/08/1987

New director appointed

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16/08/1987

Certificate of change of name

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08/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1987

Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE

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12/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1986

Miscellaneous

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25/09/1986

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Embley, Paul	Director	05/05/1999 - 31/05/2002	8
Yapp, Stephen	Director	13/05/2002 - 27/07/2006	99
Ellis, Nicholas Edward	Director	02/04/1997 - 29/04/1999	10
Harrison, Jeffrey Malcolm	Director	25/06/1991 - 17/03/1995	7
Campbell, Colin Stephen	Director	13/05/2002 - 06/02/2004	27

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL AUTOMOTIVE (NORTHERN) LIMITED

GLOBAL AUTOMOTIVE (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 25/09/1986 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 3 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 GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

GLOBAL AUTOMOTIVE (NORTHERN) LIMITED is currently Dissolved. It was registered on 25/09/1986 and dissolved on 04/01/2010.

Where is GLOBAL AUTOMOTIVE (NORTHERN) LIMITED located?

GLOBAL AUTOMOTIVE (NORTHERN) LIMITED is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does GLOBAL AUTOMOTIVE (NORTHERN) LIMITED do?

GLOBAL AUTOMOTIVE (NORTHERN) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GLOBAL AUTOMOTIVE (NORTHERN) LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.