GS

GE SMALLWORLD AMERICAS HOLDINGS

Dissolved

Company number 04109314

Leeds · Incorporated 13 November 2000

St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

Unclassified activity · SIC 7415

Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
1 January 2004
CA
CLARK, Alyson Margaret
Director
28 August 2002
MI
MCSHANE, Ian Henry
Director
2 February 2001
TG
TON, Gwaine William
Director · Resigned
12 September 2003
CA
CARTLEDGE, Andrew
Director · Resigned
28 August 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
28 August 2002
DP
DANIELL, Paul Nigel
Director · Resigned
28 August 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 2001
MI
MCSHANE, Ian Henry
Secretary · Resigned
2 February 2001
CM
CARTWRIGHT, Martin Andrew
Director · Resigned
2 February 2001
PJ
PAUL, John
Director · Resigned
2 February 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 November 2000
CR
CLARK, Roy Graham
Director · Resigned
13 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2010 View
Legacy
Address
17 September 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 February 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
5 February 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 July 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 January 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 July 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 January 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Address
24 January 2005 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2005 View
Resolution
Resolution
18 January 2005 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 January 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
20 May 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Statement Of Affairs
Miscellaneous
6 March 2002 View
Legacy
Capital
6 March 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Annual Return
8 February 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
31 January 2002 View
Re Registration Memorandum Articles
Incorporation
31 January 2002 View
Legacy
Reregistration
31 January 2002 View
Legacy
Reregistration
31 January 2002 View
Legacy
Reregistration
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Legacy
Address
26 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Capital
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Address
21 September 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Incorporation Company
Incorporation
13 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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