GHK International Limited

Company Name	GHK International Limited
Company Status	Dissolved
Company Number	02432456
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	Quayshelco 300 Limited and Ghk/Mrm International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Sands
Status	Closed
Appointed	10 September 2013(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 October 2019)
Role	Company Director
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Dr Michael Sands
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 October 2019)
Role	Vice President / Company Director
Country of Residence	England
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	Mr Warren Charles Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 July 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 October 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverscape, 10 Queen Street Place London EC4R 1BE

Director Name	James Patrick Arthur
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 30 July 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Frederick John Kirke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	15 years (resigned 23 October 2006)
Role	Civil Engineer
Correspondence Address	Beckley 60 Stratford Road Watford Hertfordshire WD17 4NZ

Director Name	Allen Williams
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Civil Engineer
Correspondence Address	19 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP

Director Name	John Rosslyn Pritchard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	5 Briar Close Oving Chichester West Sussex PO20 6BY

Director Name	Christopher David Routh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	Fairhaven Coach Road Northend Bath BA1 8ES

Director Name	Brian Wedlock
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	The Old School West Harptree Bristol BS18 6EB

Secretary Name	Mr John Adrian Salmon
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Director Name	Nicholas John Ounstead Miles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	102 Alfriston Road London SW11 6NW

Director Name	Mr John Adrian Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Secretary Name	Alan John Mason
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	11d Compayne Gardens West Hampstead London NW6 3DG

Director Name	Jamie Andrew Simpson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1995(5 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 June 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	46 Vera Road London SW6 6QW

Director Name	Paul James Lovejoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 May 1997)
Role	Economist
Correspondence Address	31 First Avenue Selly Park Birmingham B29 7NS

Director Name	Jonathan Francis Brooks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1998)
Role	Economist
Correspondence Address	23 Middle Park Road Bournville Birmingham West Midlands B29 4BE

Director Name	Eleanor Siobhan Breen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(6 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2007)
Role	Economist
Correspondence Address	174 Ferme Park Road Crouch End London N8 9SE

Director Name	Guy Charles Bradley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	51 Penshurst Road London E9 7DT

Director Name	Jan Jelle Van Gijn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Sunnyside High Street Bloxham Banbury Oxfordshire OX15 4LX

Director Name	Mr John Adrian Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Director Name	Mr Paul Charles Harris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Director Name	Mrs Jeanne Carroll Townend
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 September 2015)
Role	Chief Executive, Vp
Country of Residence	England
Correspondence Address	Watling House 33 Cannon Street London EC4M 5SB

Contact

Website	icfi.com
Telephone	024 18198707
Telephone region	Coventry

Location

Registered Address	Riverscape 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

10k at £1	Ghk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 May 1995	Delivered on: 12 May 1995 Satisfied on: 6 March 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
7 March 1994	Delivered on: 10 March 1994 Satisfied on: 8 March 2012 Persons entitled: St Paul's Square Development Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 7 march 1994 and this charge. Particulars: Â£4,700.00. Fully Satisfied

5 May 1995

Delivered on: 12 May 1995
Satisfied on: 6 March 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

7 March 1994

Delivered on: 10 March 1994
Satisfied on: 8 March 2012
Persons entitled: St Paul's Square Development Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 7 march 1994 and this charge.
Particulars: Â£4,700.00.
Fully Satisfied

Filing History

2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 September 2015	Termination of appointment of Jeanne Carroll Townend as a director on 14 September 2015 (1 page)
24 September 2015	Termination of appointment of James Patrick Arthur as a director on 30 July 2015 (1 page)
24 September 2015	Termination of appointment of Paul Charles Harris as a director on 30 July 2015 (1 page)
15 September 2015	Appointment of Dr Michael Sands as a director on 30 July 2015 (2 pages)
15 September 2015	Appointment of Mr Warren Charles Marshall as a director on 30 July 2015 (2 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 January 2015	Auditor's resignation (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
27 October 2014	Director's details changed for James Patrick Arthur on 1 September 2014 (2 pages)
27 October 2014	Director's details changed for James Patrick Arthur on 1 September 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 March 2014	Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014 (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
12 September 2013	Appointment of Mrs Jeanne Carroll Townend as a director (2 pages)
11 September 2013	Termination of appointment of Jamie Simpson as a director (1 page)
11 September 2013	Appointment of Mr Paul Charles Harris as a director (2 pages)
11 September 2013	Appointment of Mr Michael Sands as a secretary (1 page)
4 February 2013	Annual return made up to 30 September 2012 (14 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 March 2012	Termination of appointment of Alan Mason as a secretary (1 page)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 526-528 Fulham Road London SW6 5NR on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 526-528 Fulham Road London SW6 5NR on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 4 August 2010 (1 page)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 October 2007	Return made up to 30/09/07; no change of members (7 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 February 2007	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (8 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	Director's particulars changed (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Return made up to 30/09/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 December 2002 (19 pages)
5 December 2003	Auditor's resignation (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Return made up to 30/09/03; full list of members (8 pages)
12 June 2003	Director's particulars changed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Return made up to 30/09/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 30/09/01; full list of members (8 pages)
6 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Return made up to 30/09/00; full list of members (8 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Return made up to 30/09/99; full list of members (7 pages)
10 August 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
13 April 1999	Registered office changed on 13/04/99 from: st james hall moore park road london SW6 2JW (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1998	Return made up to 30/09/98; no change of members (6 pages)
10 August 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
12 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 30/09/97; no change of members (6 pages)
6 June 1997	Director resigned (1 page)
14 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
19 October 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
9 January 1995	Company name changed ghk/mrm international LIMITED\certificate issued on 10/01/95 (4 pages)
27 February 1990	Company name changed quayshelco 300 LIMITED\certificate issued on 28/02/90 (2 pages)
16 October 1989	Incorporation (17 pages)