| Company Name | Global Telematics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039804 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Adshead |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hampstead Drive Whitefield Manchester M45 7YA |
| Director Name | Peter Stephen Adshead |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hampstead Drive Manchester M45 7YA |
| Secretary Name | Mrs Amanda Jane Adshead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hampstead Drive Whitefield Manchester M45 7YA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 349 Bury Old Rd Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.j. Adshead 50.00% Ordinary |
|---|---|
| 1 at £1 | P. Adshead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,841 |
| Cash | £8,147 |
| Current Liabilities | £11,988 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 21 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 March 2010 | Director's details changed for Peter Stephen Adshead on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Amanda Jane Adshead on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Peter Stephen Adshead on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Amanda Jane Adshead on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 9 June 2008 | Director and secretary's change of particulars / amanda yaffe / 02/06/2008 (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members
|
| 24 February 2004 | Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2004 | New director appointed (1 page) |
| 23 February 2004 | New secretary appointed;new director appointed (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Incorporation (9 pages) |