Global Intelligence Services Limited

03817461

Company Name	Global Intelligence Services Limited
Company Status	Dissolved
Company Number	03817461
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)
Previous Name	RBCO 297 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Vickram Ravi Tikkoo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	41 Schermerhorn Street Pmb 143 Brooklyn New York 11201 United States

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Closed
Appointed	27 August 1999(4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Lodge Orchard End Weybridge Surrey KT13 9LS

Director Name	Adam John Spears
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2001)
Role	Executive
Correspondence Address	Two And Half Edward Road Biggin Hill Westerham Kent TN16 3HL

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Ashley Lodge Orchard End Weybridge Surrey KT13 9LS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£107,366
Net Worth	-£33,973
Current Liabilities	£13,547

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
27 September 2002	Registered office changed on 27/09/02 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page)
27 October 2001	Director resigned (1 page)
19 September 2001	Return made up to 30/07/01; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
9 October 2000	Return made up to 30/07/00; full list of members (6 pages)
9 September 1999	New secretary appointed (2 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Incorporation (21 pages)

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