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GLI INTERNATIONAL LIMITED

Learn more about GLI INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG

GLI INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01070508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.07
dissolution date: 2010.02.23
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.29
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MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 15/12/08
Form type: CAP-SS
Date: 2008.12.19
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ALTER MEMORANDUM 15/12/2008
Form type: RES01
Date: 2008.12.19
Child documents:
Document type: ANNOTATION
Date: 2008.12.19
Form type: RES13
Document description: REDUCTION OF CAPITAL 15/12/2008
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, C/O DANAHER UK INDUSTRIES LTD, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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DIRECTOR APPOINTED DAVID WILLIAM TUNLEY
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN DAVIS
Form type: 288b
Date: 2008.11.28
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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DIRECTOR APPOINTED FRANK TALBOT MCFADEN
Form type: 288a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, UNIT 11 CHARTMOOR ROAD, CHARTWELL BUSINESS PARK, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 4WG
Form type: 287
Date: 2007.06.11
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, HYDREX HOUSE, 22-23 GARDEN ROAD, RICHMOND, SURREY TW9 4NR
Form type: 287
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, PENINSULA HOUSE, RYDON LANE, EXETER, DEVON EX2 7HR
Form type: 287
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HB
Form type: 287
Date: 2000.10.27
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.28
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NC INC ALREADY ADJUSTED 30/03/99
Form type: WRES04
Date: 1999.04.17
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£ NC 650000/2000000, 30/03/99
Form type: 123
Date: 1999.04.17
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AD 30/03/99---------, £ SI [email protected]=900000, £ IC 650000/1550000
Form type: 88(2)R
Date: 1999.04.17
Order cannot be placed (digitalisation not planned)
SECTION 95 30/03/99
Form type: WRES13
Date: 1999.04.17
Child documents:
Document type: ANNOTATION
Date: 1999.04.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15

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Company directors and board members:

DAVID WILLIAM TUNLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2007.05.03 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
FRANK TALBOT MCFADEN (dissolve)
Director, TREASURER, 2008.09.18 - 2010.02.23
9412 CRIMSON LEAF TERRACE POTOMAC MD , MARYLAND
06820
USA
DAVID WILLIAM TUNLEY (dissolve)
Director, ACCOUNTANT, 2008.11.26 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
KEITH GRAHAM WARD (dissolve)
Director, COMPANY DIRECTOR, 2003.05.01 - 2010.02.23
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
STEPHEN JOHN CADDY (dissolve)
Secretary, 1998.03.01 - 2002.02.04
LIVERMORES HOUSE AYLESBEARE , EXETER
EX5 2DH, DEVON
GILLIAN RUTH GILLIAND (dissolve)
Secretary, 1992.04.13 - 1995.09.28
7 ALDERGATE ROAD , BICESTER
OX6 8BJ, OXFORDSHIRE
ROBERT COLIN MILLIGAN (dissolve)
Secretary, 1995.09.28 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
KEITH GRAHAM WARD (dissolve)
Secretary, FIN DIRECTOR, 2002.04.02 - 2007.05.03
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
DAVID IAN DUFF BEATTY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 2002.02.04
ROXBURGH HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
DAVID FRANCIS BOWLER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.06.30
SPRINGWOOD PEERS DRIVE, ASPLEY GUISE , MILTON KEYNES
MK17 8JP, BUCKINGHAMSHIRE
JOHN DOUGLAS CORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1996.03.05
WOODAVENS SEVENHAMPTON , CHELTENHAM
GL54 5SW, GLOUCESTERSHIRE
COLIN ERNEST DAVIS (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2008.11.28
90 CHARTFIELD AVENUE , LONDON
SW15 6HQ
CHRIS DREHER (dissolve)
Director, USA COMPANY PRESIDENT, 1999.02.16 - 2002.10.21
897 ELM PLACE , GLENCOE
IL 60022
UNITED STATES
JOHN HUNTLEY GARSIDE (dissolve)
Director, ENGINEERING MANAGER, 1994.01.25 - 1996.03.05
19 MEADOWAY HARTWELL , AYLESBURY
HP17 8QJ, BUCKINGHAMSHIRE
NIGEL HOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1999.07.09
3 HORSESHOES PUDDS CROSS , BOVINGDON
HP3 0NG, HERTFORDSHIRE
WINTER JOHN (dissolve)
Director, PRODUCTION MANAGER, 1992.04.13 - 1996.03.05
9 CROCKWELL CLOSE , BICESTER
OX6 8HG, OXFORDSHIRE
PHILIP GREGORY JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2003.04.30
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
RICHARD WARREN JONES (dissolve)
Director, ENGINEER, 1992.04.13 - 1995.09.28
SHERWOOD DENYS FARM LANE FRILFORD HEATH ,
OX13 5NW, OXFORDSHIRE
GEORGE BARRIE MARSON (dissolve)
Director, PHSYSICIST, 1992.04.13 - 1995.09.28
WARWICK HOUSE BRIDGE STREET WICKHAM , FAREHAM
PO17 5JJ, HAMPSHIRE
ALAN MARTIN ROBERTSON (dissolve)
Director, MICROSYSTEM CONSULTANT, 1992.04.13 - 1995.09.28
3 KELLAWAY ROAD , POOLE
BH17 8PD, DORSET

Companies near to GLI INTERNATIONAL ltd.

Information about the Private Limited Company GLI INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data