| Company Name | Global Intercontinental Utilities Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324153 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Names | Intercontinental Utilities (Wolverhampton) Limited and Intercontinental Utilities (Sofia) Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Secretary Name | Mr Barrie Arthur Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Apartment 6 Lord Kitcheners Court 5 Sefton Road Sale Cheshire M33 7FG |
| Director Name | Mr John Richard Anderson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 March 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Queensway Sturton- By - Stowe Lincoln Lincolnshire LN1 2AD |
| Director Name | Denis McGrath |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Main Road Shavington Crewe Cheshire CW2 5DP |
| Director Name | Mr David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Hermitage House 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
| 1000 at £1 | Global Financial Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 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) |
| 21 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 71 Hermitage House Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 71 Hermitage House Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 21 February 2014 (1 page) |
| 21 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 18B Charles Street London W1J 5DU London Central London W1J 5DU England on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 18B Charles Street London W1J 5DU London Central London W1J 5DU England on 21 February 2014 (1 page) |
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr. John Richard Anderson on 20 February 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 25 February 2013 | Director's details changed for Mr. John Richard Anderson on 20 February 2012 (2 pages) |
| 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) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Appointment of Mr. John Richard Anderson as a director (2 pages) |
| 1 September 2011 | Registered office address changed from 11 Marsland Road Sale Cheshire M33 3HP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 11 Marsland Road Sale Cheshire M33 3HP on 1 September 2011 (1 page) |
| 1 September 2011 | Termination of appointment of David Tristram as a director (1 page) |
| 1 September 2011 | Registered office address changed from 11 Marsland Road Sale Cheshire M33 3HP on 1 September 2011 (1 page) |
| 1 September 2011 | Termination of appointment of David Tristram as a director (1 page) |
| 1 September 2011 | Appointment of Mr. John Richard Anderson as a director (2 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 July 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 June 2010 | Company name changed intercontinental utilities (sofia) LIMITED\certificate issued on 03/06/10
|
| 3 June 2010 | Change of name notice (2 pages) |
| 3 June 2010 | Change of name notice (2 pages) |
| 3 June 2010 | Company name changed intercontinental utilities (sofia) LIMITED\certificate issued on 03/06/10
|
| 11 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 16/11/08; full list of members (3 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) |
| 19 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Return made up to 16/11/07; full list of members (2 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) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; 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) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Secretary's particulars changed (1 page) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 14 July 2005 | Company name changed intercontinental utilities (wolv erhampton) LIMITED\certificate issued on 14/07/05 (2 pages) |
| 14 July 2005 | Company name changed intercontinental utilities (wolv erhampton) LIMITED\certificate issued on 14/07/05 (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) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; 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) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 16/11/03; 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) |
| 20 March 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 20 March 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 17 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (3 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (3 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Incorporation (17 pages) |
| 16 November 2001 | Incorporation (17 pages) |