| Company Name | Global Intercontinental Utilities (Ras Al Khaimah) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701853 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years, 1 month ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr John Richard Anderson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Queensway Sturton- By - Stowe Lincoln Lincolnshire LN1 2AD |
| Director Name | Mr David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 August 2017) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW |
| Director Name | Mr Barrie Arthur Robinson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lennox Lea Irlam Road Sale Cheshire M33 2BH |
| Director Name | Mr David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
| Secretary Name | Mr Barrie Arthur Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 6 Lord Kitchener Court 5 Sefton Road Sale Cheshire M33 7FG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1.000k at £1 | Global Financial Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 June 2015 | Termination of appointment of Barrie Arthur Robinson as a secretary on 10 January 2015 (1 page) |
| 14 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Termination of appointment of Barrie Arthur Robinson as a secretary on 10 January 2015 (1 page) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from C/O Global Intercontinental Utilities (Ras Al Khaimah) Limited. 18B Charles Street London W1 J 5Du London London W1J 5DU England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from C/O Global Intercontinental Utilities (Ras Al Khaimah) Limited. 18B Charles Street London W1 J 5Du London London W1J 5DU England on 24 March 2014 (1 page) |
| 21 March 2014 | Appointment of Mr. David Henry Garvagh Tristram as a director (2 pages) |
| 21 March 2014 | Appointment of Mr. David Henry Garvagh Tristram as a director (2 pages) |
| 29 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2012 | Director's details changed for Mr. John Richard Anderson on 15 April 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Director's details changed for Mr. John Richard Anderson on 15 April 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 21 September 2011
|
| 6 October 2011 | Statement of capital following an allotment of shares on 21 September 2011
|
| 5 October 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Secretary's details changed for Barrie Arthur Robinson on 31 March 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 5 October 2011 (1 page) |
| 5 October 2011 | Secretary's details changed for Barrie Arthur Robinson on 31 March 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 5 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Termination of appointment of David Tristram as a director (1 page) |
| 26 July 2011 | Termination of appointment of David Tristram as a director (1 page) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 February 2010 | Resolutions
|
| 15 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 15 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 15 February 2010 | Resolutions
|
| 15 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
| 13 August 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 9 July 2009 | Resolutions
|
| 9 July 2009 | Resolutions
|
| 21 May 2009 | Director appointed john richard anderson (2 pages) |
| 21 May 2009 | Director appointed john richard anderson (2 pages) |
| 7 May 2009 | Company name changed intercontinental utilities (liverpool) LIMITED\certificate issued on 08/05/09 (2 pages) |
| 7 May 2009 | Company name changed intercontinental utilities (liverpool) LIMITED\certificate issued on 08/05/09 (2 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 April 2008 | Secretary's change of particulars / barrie robinson / 30/03/2008 (1 page) |
| 18 April 2008 | Secretary's change of particulars / barrie robinson / 30/03/2008 (1 page) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 10 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 5 May 2000 | Company name changed intercontinental utilities (cret e) LIMITED\certificate issued on 08/05/00 (2 pages) |
| 5 May 2000 | Company name changed intercontinental utilities (cret e) LIMITED\certificate issued on 08/05/00 (2 pages) |
| 7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 May 1999 | Return made up to 30/03/99; full list of members (7 pages) |
| 26 May 1999 | Return made up to 30/03/99; full list of members (7 pages) |
| 12 January 1999 | Company name changed anglo american aluminium LIMITED\certificate issued on 13/01/99 (2 pages) |
| 12 January 1999 | Company name changed anglo american aluminium LIMITED\certificate issued on 13/01/99 (2 pages) |
| 27 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Nc inc already adjusted 24/08/98 (1 page) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Nc inc already adjusted 24/08/98 (1 page) |
| 15 April 1998 | Return made up to 30/03/98; full list of members
|
| 15 April 1998 | Return made up to 30/03/98; full list of members
|
| 13 March 1998 | Registered office changed on 13/03/98 from: 19/20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 19/20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 May 1997 | Return made up to 30/03/97; no change of members (6 pages) |
| 7 May 1997 | Return made up to 30/03/97; no change of members (6 pages) |
| 23 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 June 1996 | Return made up to 30/03/96; no change of members (6 pages) |
| 19 June 1996 | Return made up to 30/03/96; no change of members (6 pages) |
| 19 September 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 September 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 March 1992 | Incorporation (14 pages) |
| 30 March 1992 | Incorporation (14 pages) |