GLOBAL SERVICES (UK) LTD

Key Data

Status

Dissolved

Company No.

03066863

Incorporation date

11/06/1995

Size

Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1995)

08/06/2015

Final Gazette dissolved following liquidation

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08/03/2015

Return of final meeting in a creditors' voluntary winding up

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08/03/2015

Notice of ceasing to act as a voluntary liquidator

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16/07/2014

Liquidators' statement of receipts and payments to 2014-06-04

View PDF (14 pages)

19/06/2013

Registered office address changed from 28 Trade City Apple Lane Exeter EX2 5GL United Kingdom on 2013-06-20

View PDF (2 pages)

18/06/2013

Appointment of a voluntary liquidator

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18/06/2013

Statement of affairs with form 4.19

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18/06/2013

Resolutions

View PDF (1 pages)

01/05/2013

Previous accounting period extended from 2012-10-31 to 2013-04-30

View PDF (1 pages)

09/12/2012

Termination of appointment of Mervyn Roy Rundle as a director on 2012-12-10

View PDF (1 pages)

09/12/2012

Appointment of Mr Richard Jonathon Gardiner as a director on 2012-12-10

View PDF (2 pages)

17/09/2012

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

View PDF (3 pages)

15/08/2012

Termination of appointment of Alison Jane Gardiner as a secretary on 2012-08-01

View PDF (1 pages)

14/08/2012

Termination of appointment of Richard Jonathon Gardiner as a director on 2012-08-01

View PDF (1 pages)

14/08/2012

Appointment of Mr Mervyn Roy Rundle as a director on 2012-08-01

View PDF (2 pages)

20/06/2012

Duplicate mortgage certificatecharge no:3

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19/06/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

18/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

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13/07/2011

Accounts made up to 2010-10-31

View PDF (17 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

03/02/2011

Termination of appointment of Spencer Haynes as a director

View PDF (1 pages)

29/06/2010

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Spencer Malcolm Haynes on 2010-06-01

View PDF (2 pages)

16/09/2009

View PDF (7 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from 6 sandpiper court harrington lane pinhoe exeter devon EX4 8NS

View PDF (1 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/07/2008

View PDF (7 pages)

17/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

19/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

23/03/2007

View PDF (7 pages)

18/01/2007

Registered office changed on 19/01/07 from: montrose 45 pinn hill exeter devon EX1 3TH

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

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

View PDF (7 pages)

26/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

24/08/2005

Return made up to 12/06/05; no change of members

View PDF (6 pages)

28/06/2005

New director appointed

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

20/06/2004

Return made up to 12/06/04; no change of members

View PDF (6 pages)

05/04/2004

View PDF (6 pages)

22/06/2003

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

View PDF (6 pages)

06/02/2003

View PDF (6 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

View PDF (5 pages)

28/06/2002

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

View PDF (6 pages)

02/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

17/06/2001

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

View PDF (6 pages)

14/05/2001

View PDF (6 pages)

14/05/2001

Resolutions

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14/05/2001

Resolutions

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14/05/2001

Resolutions

View PDF (1 pages)

13/06/2000

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

View PDF (6 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

View PDF (6 pages)

04/10/1999

View PDF (6 pages)

09/06/1999

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

View PDF (6 pages)

11/06/1998

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

View PDF (4 pages)

08/01/1998

View PDF (6 pages)

03/08/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

28/01/1997

View PDF (7 pages)

15/07/1996

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

View PDF (6 pages)

14/09/1995

Ad 12/09/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/09/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

18/06/1995

Director resigned;new director appointed

View PDF (2 pages)

18/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/06/1995

Registered office changed on 19/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

11/06/1995

Incorporation

View PDF (10 pages)

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	12/06/1995 - 13/06/1995	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	12/06/1995 - 13/06/1995	4516
Rundle, Mervyn Roy	Director	01/08/2012 - 10/12/2012	11
Gardiner, Richard Jonathon	Director	13/06/1995 - 01/08/2012	12
Gardiner, Richard Jonathon	Director	10/12/2012 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL SERVICES (UK) LTD

GLOBAL SERVICES (UK) LTD is an(a) Dissolved company incorporated on 11/06/1995 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There is currently 1 active director 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 SERVICES (UK) LTD?

GLOBAL SERVICES (UK) LTD is currently Dissolved. It was registered on 11/06/1995 and dissolved on 08/06/2015.

Where is GLOBAL SERVICES (UK) LTD located?

GLOBAL SERVICES (UK) LTD is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does GLOBAL SERVICES (UK) LTD do?

GLOBAL SERVICES (UK) LTD operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for GLOBAL SERVICES (UK) LTD?

The latest filing was on 08/06/2015: Final Gazette dissolved following liquidation.