| Company Name | Global Hybrid Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967552 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel O'Rourke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 December 2016) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Calderglen Avenue Blantyre Glasgow South Lanakshire G72 9UN Scotland |
| Director Name | Mr William Stewart Robinson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 December 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Calderglen Avenue Blantyre Glasgow South Lanarkshire G72 9UN Scotland |
| Director Name | Mr Peter James Ainley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 65 at £1 | David Thomas 6.50% Ordinary |
|---|---|
| 450 at £1 | Daniel O'rourke 45.00% Ordinary |
| 385 at £1 | William Stewart Robinson 38.50% Ordinary |
| 100 at £1 | Mark Robertson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 16 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from 324 Manchester Road West Timperley Altrincham WA14 5NB on 19 November 2010 (2 pages) |
| 19 November 2010 | Registered office address changed from 324 Manchester Road West Timperley Altrincham WA14 5NB on 19 November 2010 (2 pages) |
| 3 November 2010 | Termination of appointment of Peter Ainley as a director (2 pages) |
| 3 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Termination of appointment of Peter Ainley as a director (2 pages) |
| 3 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (15 pages) |
| 4 February 2010 | Appointment of Daniel O'rourke as a director (3 pages) |
| 4 February 2010 | Appointment of Daniel O'rourke as a director (3 pages) |
| 4 February 2010 | Appointment of William Stewart Robinson as a director (3 pages) |
| 4 February 2010 | Appointment of William Stewart Robinson as a director (3 pages) |
| 21 July 2009 | Incorporation (9 pages) |
| 21 July 2009 | Incorporation (9 pages) |