Global Legal Technologies Limited

Company Name	Global Legal Technologies Limited
Company Status	Dissolved
Company Number	05327725
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jonathan Gulliford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(9 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	80 Lower Chapel Lane Frampton Cotterell Bristol Avon BS36 2RH

Director Name	Timothy Stuart Lock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(9 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Henleaze Avenue Bristol Avon BS9 4ET

Director Name	Edward Thomas Ryan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(9 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Glenavon Park Bristol Avon BS9 1RW

Director Name	Mr David Stanley Neave
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 December 2009)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Monkside Cottage Monkmead Lane West Chiltington West Sussex RH20 2PG

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	13 April 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Rajesh Kumar Rai
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Oast House Brookbatch Farm, Stitchins Hill Malvern Worcestershire WR13 5DJ

Director Name	Mr Christopher John Cleverly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belsize Park London

Secretary Name	Mr Christopher John Cleverly
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belsize Park London

Director Name	Raj Malhotra
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2005(9 months after company formation)
Appointment Duration	6 months (resigned 13 April 2006)
Role	CEO
Correspondence Address	40 Possum Road Weston Ma 02493 United States

Secretary Name	Mr Jonathan Gulliford
Nationality	British
Status	Resigned
Appointed	10 October 2005(9 months after company formation)
Appointment Duration	6 months (resigned 13 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	80 Lower Chapel Lane Frampton Cotterell Bristol Avon BS36 2RH

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Ruth Emma Spencer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Devon House London SE1 1EG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2005)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2005)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	New Century House Corporation Street Manchester Lancashire M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£122,000
Cash	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	12 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (5 pages)
6 November 2008	Full accounts made up to 12 January 2008 (16 pages)
8 July 2008	Appointment terminate, director ruth emma spencer logged form (1 page)
22 January 2008	Return made up to 10/01/08; full list of members (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
12 November 2007	Full accounts made up to 13 January 2007 (17 pages)
19 August 2007	New director appointed (6 pages)
23 April 2007	Return made up to 10/01/07; full list of members (12 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (5 pages)
4 May 2006	New director appointed (2 pages)
25 April 2006	Accounting reference date shortened from 31/03/07 to 11/01/07 (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 1ST floor aztec centre aztec west almondsbury bristol BS32 4TD (1 page)
1 February 2006	Ad 24/01/06--------- Â£ si [email protected]=11 Â£ ic 108/119 (3 pages)
31 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary resigned (12 pages)
23 January 2006	Ad 12/12/05--------- Â£ si [email protected]=3 Â£ ic 209/212 (2 pages)
20 January 2006	Ad 30/11/05--------- Â£ si [email protected]=5 Â£ ic 204/209 (3 pages)
13 December 2005	New director appointed (2 pages)
30 November 2005	Ad 10/11/05--------- Â£ si [email protected]=5 Â£ ic 100/105 (4 pages)
30 November 2005	Ad 01/08/05--------- Â£ si 99@1=99 Â£ ic 105/204 (2 pages)
11 November 2005	New director appointed (2 pages)
2 November 2005	S-div 10/10/05 (1 page)
2 November 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
2 November 2005	Registered office changed on 02/11/05 from: thje oast house, brookbatch farm stitchins hill malvern worcestershire WR13 5DJ (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Nc inc already adjusted 10/10/05 (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
2 November 2005	New director appointed (2 pages)
17 August 2005	Ad 01/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
30 June 2005	New secretary appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)

Global Legal Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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