Global Technologies (GB) Limited

Company Name	Global Technologies (GB) Limited
Director	Mario D'Andrea
Company Status	Dissolved
Company Number	01220923
Category	Private Limited Company
Incorporation Date	28 July 1975(48 years, 9 months ago)
Previous Name	Global Truck Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mario D'Andrea
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(16 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	57 Thorpe Park Road Peterborough PE3 6LJ

Secretary Name	Mr Christopher Charles Cottee
Nationality	British
Status	Current
Appointed	01 May 2000(24 years, 9 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Osbourne Way Market Deeping Peterborough Cambridgeshire PE6 8SU

Director Name	Mr Girolamo Daluiso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Works Director
Correspondence Address	22 Tallington Road Barholm Stamford Lincolnshire PE9 4RE

Secretary Name	Mario D'Andrea
Nationality	British
Status	Resigned
Appointed	13 May 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Thorpe Park Road Peterborough PE3 6LJ

Secretary Name	Nicolino Nino Pucacco
Nationality	British
Status	Resigned
Appointed	20 December 1993(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2000)
Role	Secretary
Correspondence Address	48 Walkers Way South Bretton Peterborough Cambridgeshire PE3 9AX

Director Name	Ian MacDonald Arbon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(25 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 September 2001)
Role	Chartered Engineer
Correspondence Address	15 Newtown Easton On The Hill Stamford Lincolnshire PE9 3NR

Director Name	Mr Raymond Rudd Stiles
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(25 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 August 2001)
Role	Sales Marketing Consultant
Country of Residence	England
Correspondence Address	Peppers Cottage 23 Dillington St Neots Huntingdon Cambridgeshire PE19 5DH

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£359,251
Cash	£1,343
Current Liabilities	£489,595

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 June 2006	Dissolved (1 page)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
24 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
7 January 2005	Registered office changed on 07/01/05 from: c/o geoffrey martin & co 8-12 brook street london W1K 5BU (1 page)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
20 June 2003	Liquidators statement of receipts and payments (5 pages)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
4 April 2002	Registered office changed on 04/04/02 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page)
31 December 2001	Appointment of a voluntary liquidator (1 page)
31 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2001	Statement of affairs (13 pages)
10 December 2001	Registered office changed on 10/12/01 from: 73 park road peterborough PE1 2TN (1 page)
23 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
23 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
10 May 2001	Return made up to 13/05/01; full list of members (7 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 13/05/00; full list of members (6 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998	Return made up to 13/05/98; full list of members; amend (6 pages)
22 May 1998	Return made up to 13/05/98; full list of members (6 pages)
6 March 1998	Ad 06/12/97--------- Â£ si 7837@1=7837 Â£ ic 100/7937 (2 pages)
6 March 1998	Ad 30/11/97--------- Â£ si 49900@1=49900 Â£ ic 7937/57837 (2 pages)
4 February 1998	Company name changed global truck equipment LIMITED\certificate issued on 05/02/98 (2 pages)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1997	Â£ nc 1000/250000 05/11/97 (1 page)
16 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 July 1996	Return made up to 13/05/96; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Return made up to 13/05/95; full list of members (6 pages)
18 May 1995	Director resigned (2 pages)

Global Technologies (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London