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GLOBAL SERVE LIMITED

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

Company details

LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN

GLOBAL SERVE LIMITED on the map

Company type: Private Limited Company
Company number: 01082862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.21
dissolution date: 1999.06.22
last member list: 1996.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company GLOBAL SERVE LIMITED was a Private Limited Company, registration number 01082862, established in United Kingdom on the 21. November 1972. The company was dissolved. The company was in business for 44 years . Previous names of this company were: RUSHTON ENGINEERING CO. LIMITED . The company used to be located at LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN. Business of the company GLOBAL SERVE LIMITED by SIC and NACE code was "9305 - Other service activities". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.06.22. The latest accounts are filed up to 1997.01.31. The latest annual return was filed up to 1998.08.14. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.12.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.06.28
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.12.10
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.02.12

List of company documents:

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Find out more information about GLOBAL SERVE LIMITED. Our website makes it possible to view other available documents related to GLOBAL SERVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, AIRMASTER WORKS, EVELYN ROAD, BIRMINGHAM, B11 2JJ
Form type: 287
Date: 1998.10.14
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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COMPANY NAME CHANGED, RUSHTON ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 21/02/97
Form type: CERTNM
Date: 1997.02.20
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NC INC ALREADY ADJUSTED, 29/01/97
Form type: 123
Date: 1997.02.13
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£ NC 15000/50000, 29/01/
Form type: SRES04
Date: 1997.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WARKS. B90 3LY
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.19

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Company directors and board members:

PATRICIA ANNE MEDLICOTT (dissolve)
Secretary, 1991.08.14 - 1999.06.22
HILL FARM LANGLEY STRATFORD-ON-AVON , WARWICK
CV37 0HW
KEITH ALFRED COOPER (dissolve)
Director, ENGINEER, 1991.08.14 - 1999.06.22
THE OLD SCHOOL 55 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
MALCOLM DAVID MEDLICOTT (dissolve)
Director, ENGINEER, 1991.08.14 - 1999.06.22
HILL FARM LANGLEY STRATFORD-ON-AVON , WARWICK
CV37 0HW
PATRICIA ANNE MEDLICOTT (dissolve)
Director, COMPANY SECRETARY, 1991.08.14 - 1999.06.22
HILL FARM LANGLEY STRATFORD-ON-AVON , WARWICK
CV37 0HW
TREVOR GORDON STAFFORD STOTT (dissolve)
Director, ENGINEER, 1991.08.14 - 1994.04.29
38 SHARMAN WAY GNOSALL , STAFFORD
ST20 0LX, STAFFORDSHIRE

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Information about the Private Limited Company GLOBAL SERVE 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: 2016.07.23. Reload the data