Ge Smallworld Americas Holdings

Company Name	Ge Smallworld Americas Holdings
Company Status	Dissolved
Company Number	04109314
Category	Private Unlimited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	26 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian Henry McShane
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 26 August 2011)
Role	Secretary
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(1 year, 9 months after company formation)
Appointment Duration	9 years (closed 26 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 26 August 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Legal Advisor
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Mr Martin Andrew Cartwright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Storeys Way Cambridge CB3 0DR

Director Name	John Paul
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2002)
Role	Ge Energy Management Services
Correspondence Address	535 Carol Way Atlanta Ga 30327 Foreign

Secretary Name	Ian Henry McShane
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2001)
Role	Secretary
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2011	Final Gazette dissolved following liquidation (1 page)
26 May 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2011	Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
26 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
25 July 2008	Liquidators' statement of receipts and payments to 3 July 2008 (4 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (4 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (4 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators' statement of receipts and payments (5 pages)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
24 January 2005	Registered office changed on 24/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
20 January 2005	Declaration of solvency (5 pages)
20 January 2005	Declaration of solvency (5 pages)
18 January 2005	Appointment of a voluntary liquidator (2 pages)
18 January 2005	Appointment of a voluntary liquidator (2 pages)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2004	Return made up to 13/11/04; full list of members (6 pages)
30 November 2004	Return made up to 13/11/04; full list of members (6 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 December 2003	Return made up to 13/11/03; full list of members (6 pages)
11 December 2003	Return made up to 13/11/03; full list of members (6 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
20 May 2003	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR (1 page)
4 April 2003	Return made up to 13/11/02; full list of members (6 pages)
4 April 2003	Return made up to 13/11/02; full list of members (6 pages)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (3 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Statement of affairs (6 pages)
6 March 2002	Ad 04/04/01--------- Â£ si 10000@1 (2 pages)
6 March 2002	Statement of affairs (6 pages)
6 March 2002	Ad 04/04/01--------- Â£ si 10000@1 (2 pages)
25 February 2002	Resolutions RES13 ‐ Cancel share premium 01/02/02 (1 page)
25 February 2002	Resolutions RES13 ‐ Cancel share premium 01/02/02 (1 page)
25 February 2002	Resolutions RES13 ‐ Cancel share premium 01/02/02 (1 page)
25 February 2002	Resolutions RES13 ‐ Cancel share premium 01/02/02 (1 page)
8 February 2002	Return made up to 13/11/01; full list of members (6 pages)
8 February 2002	Return made up to 13/11/01; full list of members (6 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2002	Certificate of re-registration from Limited to Unlimited (1 page)
31 January 2002	Application for reregistration from LTD to UNLTD (2 pages)
31 January 2002	Certificate of re-registration from Limited to Unlimited (1 page)
31 January 2002	Declaration of assent for reregistration to UNLTD (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2002	Members' assent for rereg from LTD to UNLTD (4 pages)
31 January 2002	Re-registration of Memorandum and Articles (20 pages)
31 January 2002	Declaration of assent for reregistration to UNLTD (1 page)
31 January 2002	Application for reregistration from LTD to UNLTD (2 pages)
31 January 2002	Re-registration of Memorandum and Articles (20 pages)
31 January 2002	Members' assent for rereg from LTD to UNLTD (4 pages)
26 November 2001	Location of register of members (1 page)
26 November 2001	Location of register of members (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
21 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Nc inc already adjusted 02/04/01 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 2001	Nc inc already adjusted 02/04/01 (2 pages)
13 November 2000	Incorporation (19 pages)
13 November 2000	Incorporation (19 pages)

Ge Smallworld Americas Holdings

Business Activity

Directors

Location

Accounts

Filing History

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