Global Maintenance Limited

Company Name	Global Maintenance Limited
Company Status	Dissolved
Company Number	02836337
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Dissolution Date	5 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Stephen Gerrard Caunter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Fulwood Park Liverpool L17 5AH

Secretary Name	Mr Philip Owen
Nationality	British
Status	Closed
Appointed	24 June 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Highfields Heswall Wirral CH60 7TF Wales

Secretary Name	David Alban
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	81 Market Street Newton Le Willows Merseyside WA12 9BS

Secretary Name	Janice Roden
Nationality	British
Status	Resigned
Appointed	31 July 1996(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	45 Ramford Street St Helens Merseyside WA9 1QF

Director Name	Janice Roden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2005)
Role	Sales Director
Correspondence Address	24 Lindisfarne Avenue Ellesmere Port South Wirral Merseyside L65 9JF

Secretary Name	Deborah Hamilton Price
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	80 Elmsett Close Great Sankey Warrington Cheshire WA5 3RX

Secretary Name	Stephen Gerrard Caunter
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2006)
Role	Company Director
Correspondence Address	12 Fulwood Park Liverpool L17 5AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,989
Current Liabilities	£268,640

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2008	Liquidators statement of receipts and payments to 28 July 2008 (5 pages)
5 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
3 April 2008	Registered office changed on 03/04/2008 from century house ashley road hale WA15 9TG (1 page)
9 May 2007	Appointment of a voluntary liquidator (1 page)
9 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2007	Statement of affairs (6 pages)
17 April 2007	Registered office changed on 17/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
28 September 2006	Return made up to 27/06/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Registered office changed on 08/08/06 from: hinderton grange quarry road neston wirral CH64 7UD (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Return made up to 27/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 August 2004	Return made up to 27/06/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 September 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2003	New secretary appointed (2 pages)
9 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 27/06/02; full list of members (8 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
19 September 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Registered office changed on 04/12/00 from: 15-16 grosvenor court foregate street chester CH1 1HG (1 page)
23 August 2000	Return made up to 15/07/00; full list of members (6 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
4 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
22 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
25 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 March 1998	Registered office changed on 24/03/98 from: 15-16 grosvenor court foregate street chester CH1 1HG (1 page)
14 August 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
9 September 1996	Return made up to 15/07/96; no change of members (4 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Director's particulars changed (2 pages)
3 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1996	Ad 20/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 September 1996	Ad 01/08/93--------- Â£ si 98@1 (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
16 August 1995	Return made up to 15/07/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Global Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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