| Company Name | Global Intercontinental Utilities (Luneburg) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843372 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 9 months ago) |
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 David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 August 2015) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Rad Hale Altrincham Cheshire WA15 8BW |
| Director Name | Mr David Henry Garvagh Tristram |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW |
| Secretary Name | Mr Barrie Arthur Robinson |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 6 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 | Resigned |
| Appointed | 12 May 2009(2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Queensway Sturton-By-Stowe Lincolnshire LN1 2AD |
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
| 1000 at £1 | Global Financial Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Termination of appointment of John Richard Anderson as a director on 21 February 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Barrie Arthur Robinson as a secretary on 10 January 2015 (1 page) |
| 18 March 2015 | Termination of appointment of John Richard Anderson as a director on 21 February 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Barrie Arthur Robinson as a secretary on 10 January 2015 (1 page) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Appointment of Mr David Henry Garvagh Tristram as a director (2 pages) |
| 13 June 2014 | Appointment of Mr David Henry Garvagh Tristram as a director (2 pages) |
| 26 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Registered office address changed from 18B Charles Street London W1J 5DU England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 26 March 2014 (1 page) |
| 26 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Registered office address changed from 18B Charles Street London W1J 5DU England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 26 March 2014 (1 page) |
| 29 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 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) |
| 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 | Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 11 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 | Director's details changed for Mr. John Richard Anderson on 15 April 2012 (2 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 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) |
| 11 October 2011 | Registered office address changed from 11 Marsland Road Sale Moor Sale Cheshire M33 3HP on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from 11 Marsland Road Sale Moor Sale Cheshire M33 3HP on 11 October 2011 (1 page) |
| 11 October 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 11 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) |
| 11 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 11 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) |
| 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 | Statement of capital following an allotment of shares on 8 January 2010
|
| 15 February 2010 | Resolutions
|
| 21 May 2009 | Director appointed john richard anderson (2 pages) |
| 21 May 2009 | Director appointed john richard anderson (2 pages) |
| 11 March 2009 | Incorporation (18 pages) |
| 11 March 2009 | Incorporation (18 pages) |