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Home > England & Wales Companies > GLOBEGROUND HEATHROW LIMITED
Company Information for

GLOBEGROUND HEATHROW LIMITED

RUNCORN, CHESHIRE, WA7,
Company Registration Number
03010712
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Globeground Heathrow Ltd
GLOBEGROUND HEATHROW LIMITED was founded on 1995-01-17 and had its registered office in Runcorn. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
GLOBEGROUND HEATHROW LIMITED
 
Legal Registered Office
RUNCORN
CHESHIRE
 
Previous Names
LUFTHANSA GROUND SERVICES (LONDON) LIMITED12/01/2001
Filing Information
Company Number 03010712
Date formed 1995-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-28
Type of accounts DORMANT
Last Datalog update: 2018-01-24 11:26:33
Primary Source:Companies House
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Company Officers of GLOBEGROUND HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
EVERSECRETARY LIMITED
Company Secretary 2010-12-11
THOMAS WATT
Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH FOSTER
Director 2016-06-18 2016-10-13
ALVARO GOMEZ-REINO
Director 2013-12-30 2016-06-18
AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND
Director 2008-05-26 2013-12-30
MICHAEL JOHN COOPER
Director 2006-09-29 2011-03-18
ALISTAIR RITCHIE
Company Secretary 2008-04-14 2010-12-24
NIRMISHA POPAT
Company Secretary 2005-11-04 2010-12-11
NILA MITHA
Director 2006-03-23 2010-07-27
LAURA JONES
Director 2008-04-14 2009-09-30
ALISTAIR RITCHIE
Director 2008-04-14 2008-04-14
DAVID FRANCIS KERSHAW
Director 2007-01-01 2007-08-24
HANS FREISE
Director 2003-06-01 2006-10-01
CIARAN KILMURRY
Director 2005-09-14 2006-02-24
GRAHAM RHYS JONES
Company Secretary 2003-06-01 2005-11-04
ROBERT WILLIAM MEMMOTT
Director 2004-11-09 2005-09-16
RALPH MICHAEL DALY
Company Secretary 1998-10-01 2003-06-01
PETER ERNST JULIUS BLUTH
Director 1999-03-04 2003-06-01
REGINALD KEITH MARSH
Director 1998-02-15 2003-06-01
ULRICH FRIEDRICH DESEL
Director 2000-12-01 2003-01-26
PHILIP HARNDEN
Company Secretary 2001-02-20 2002-01-02
PETER SIMON SMITH
Director 2001-02-20 2002-01-02
CRAIG ALLAN GIBSON SMYTH
Director 2001-02-20 2002-01-02
MICHAEL JOSEPH SESSIONS
Director 1996-07-04 2000-11-20
ULRICH WACHTER
Director 1999-03-04 2000-11-20
WILHELM WERNER DRESSER
Director 1996-01-10 1999-03-03
DIETER JOSEF HEINEN
Director 1997-10-10 1999-02-15
FREDERICK WALTER HERBERT BROWN
Company Secretary 1995-01-17 1998-09-17
GEORGE SMYRNIADIS
Director 1995-01-17 1998-02-15
GERHARD MICHAEL ECKERT
Director 1997-01-14 1997-10-10
GUENTER GERHARD TIMMERMANN
Director 1995-01-17 1997-01-14
GREGORY STEPHEN CORK
Director 1995-01-17 1996-01-10
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-01-17 1995-01-17
L & A REGISTRARS LIMITED
Nominated Director 1995-01-17 1995-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVERSECRETARY LIMITED UNIVAR EUROPE LIMITED Company Secretary 2018-08-13 CURRENT 1973-08-21 Active
EVERSECRETARY LIMITED UNIVAR SPECIALTY CONSUMABLES LIMITED Company Secretary 2018-08-13 CURRENT 1970-11-12 Active
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EVERSECRETARY LIMITED OPTIMA ENCLOSURES LIMITED Company Secretary 2017-12-01 CURRENT 1986-07-01 Active - Proposal to Strike off
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EVERSECRETARY LIMITED RVA CONSULTING ENGINEERS LIMITED Company Secretary 2017-11-20 CURRENT 2002-12-05 Active
EVERSECRETARY LIMITED RVA ENGINEERING SOLUTIONS LIMITED Company Secretary 2017-11-20 CURRENT 2004-06-17 Active
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EVERSECRETARY LIMITED ONX UK LIMITED Company Secretary 2017-10-02 CURRENT 2009-12-07 Liquidation
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EVERSECRETARY LIMITED NVENT SOLUTIONS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1999-02-10 Active
EVERSECRETARY LIMITED GOYEN CONTROLS CO UK LIMITED Company Secretary 2017-03-01 CURRENT 2002-05-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED PENTAIR ENVIRONMENTAL SYSTEMS LIMITED Company Secretary 2017-03-01 CURRENT 1987-09-22 Liquidation
EVERSECRETARY LIMITED SCHROFF UK LIMITED Company Secretary 2017-03-01 CURRENT 1955-12-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED EDWARD BARBER (U.K.) LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-02 Active
EVERSECRETARY LIMITED MASTER PLAN TRUSTEES LTD Company Secretary 2017-02-01 CURRENT 2016-03-01 Active
EVERSECRETARY LIMITED SLJH LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-01 Active
EVERSECRETARY LIMITED FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD Company Secretary 2016-12-05 CURRENT 2016-04-15 Liquidation
EVERSECRETARY LIMITED KPAR LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
EVERSECRETARY LIMITED JAMALON LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
EVERSECRETARY LIMITED CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 2016-07-06 CURRENT 1996-09-02 Active
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EVERSECRETARY LIMITED CHEMOURS UK LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
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EVERSECRETARY LIMITED NBTY INTERNATIONAL (APAC) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
EVERSECRETARY LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED RUMURUTI SOLAR GENERATION HOLDING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
EVERSECRETARY LIMITED ALBEMARLE MEDWAY UK LIMITED Company Secretary 2016-02-01 CURRENT 2013-04-04 Dissolved 2017-10-17
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EVERSECRETARY LIMITED ADM NEWPORT PAGNELL LIMITED Company Secretary 2015-12-10 CURRENT 1972-08-29 Dissolved 2017-06-25
EVERSECRETARY LIMITED CHANCELOT MILL LIMITED Company Secretary 2015-12-10 CURRENT 1968-02-08 Dissolved 2017-09-27
EVERSECRETARY LIMITED ADM COCOA PROCESSING LIMITED Company Secretary 2015-12-10 CURRENT 1913-05-01 Dissolved 2017-12-07
EVERSECRETARY LIMITED ERITH EDIBLE OILS LIMITED Company Secretary 2015-12-10 CURRENT 1994-07-14 Dissolved 2017-08-10
EVERSECRETARY LIMITED ADM TRADING (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1964-09-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADM MILLING LIMITED Company Secretary 2015-12-10 CURRENT 1989-11-21 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1921-09-01 Liquidation
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND ERITH LIMITED Company Secretary 2015-12-10 CURRENT 1919-10-10 Active
EVERSECRETARY LIMITED ADM PURA LIMITED Company Secretary 2015-12-10 CURRENT 1965-05-19 Active
EVERSECRETARY LIMITED ARCHER DANIELS MIDLAND (UK) LIMITED Company Secretary 2015-12-10 CURRENT 1973-01-15 Active
EVERSECRETARY LIMITED ACATOS LIMITED Company Secretary 2015-12-10 CURRENT 1982-03-31 Liquidation
EVERSECRETARY LIMITED A & H GROUP TRUSTEE LIMITED Company Secretary 2015-12-10 CURRENT 1984-02-01 Active
EVERSECRETARY LIMITED ADM WESSON UK LIMITED Company Secretary 2015-12-10 CURRENT 1994-11-18 Active - Proposal to Strike off
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EVERSECRETARY LIMITED SCATEC NORFUND INVESTMENTS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
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EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-17 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2008-03-18 Active
EVERSECRETARY LIMITED PARAGON EDUCATION & SKILLS LIMITED Company Secretary 2015-03-31 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED ECO2 SOUTH WALES LIMITED Company Secretary 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
EVERSECRETARY LIMITED MARGAM GREEN ENERGY LIMITED Company Secretary 2015-01-22 CURRENT 2013-03-12 Active
EVERSECRETARY LIMITED FISERV (EUROPE) LIMITED Company Secretary 2015-01-01 CURRENT 1990-02-06 Active
EVERSECRETARY LIMITED KE-BURGMANN UK LIMITED Company Secretary 2014-12-22 CURRENT 2002-07-31 Active
EVERSECRETARY LIMITED CEP BIOMASS ENERGY LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
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EVERSECRETARY LIMITED GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED Company Secretary 2014-11-04 CURRENT 2014-04-23 Active
EVERSECRETARY LIMITED BLY EMEA UK HOLDINGS LTD Company Secretary 2014-10-01 CURRENT 2011-09-27 Active
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EVERSECRETARY LIMITED VELOCITY ELECTRONICS U.K. LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
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EVERSECRETARY LIMITED GOLLEK UK LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
EVERSECRETARY LIMITED FIRST DATA EUROPE LIMITED Company Secretary 2014-04-04 CURRENT 1986-04-22 Active
EVERSECRETARY LIMITED COMPOSITE SOFTWARE UK LIMITED Company Secretary 2014-04-03 CURRENT 2006-05-10 Dissolved 2017-07-25
EVERSECRETARY LIMITED SOURCEFIRE LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-05 Liquidation
EVERSECRETARY LIMITED NEW YORK COLLEGE IN LONDON LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
EVERSECRETARY LIMITED MARA RIVER INVESTMENTS LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Active
EVERSECRETARY LIMITED BRAINLOOP LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED ELOHIM AND KENNETH VENTURES PRIVATE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED FURTHER EDUCATION TRUST FOR LEADERSHIP Company Secretary 2013-05-02 CURRENT 2013-05-02 Liquidation
EVERSECRETARY LIMITED ARCH DIGECO LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
EVERSECRETARY LIMITED ENERSYS LTD. Company Secretary 2013-03-25 CURRENT 1962-07-31 Active
EVERSECRETARY LIMITED ENERSYS HOLDINGS UK LTD Company Secretary 2013-03-25 CURRENT 2002-03-06 Active
EVERSECRETARY LIMITED CHLORIDE INDUSTRIAL BATTERIES LIMITED Company Secretary 2013-03-25 CURRENT 1990-11-14 Active
EVERSECRETARY LIMITED ABSL POWER SOLUTIONS LTD Company Secretary 2013-03-25 CURRENT 1993-07-30 Active
EVERSECRETARY LIMITED HAWKER ENERGY PRODUCTS LIMITED Company Secretary 2013-03-25 CURRENT 1981-07-17 Liquidation
EVERSECRETARY LIMITED RENOLD GROUP GENERAL PARTNER LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
EVERSECRETARY LIMITED FAVORITE FOOD PRODUCTS LIMITED Company Secretary 2013-03-01 CURRENT 1936-01-14 Active
EVERSECRETARY LIMITED KELLOGG MANCHESTER Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG UK MINOR LIMITED Company Secretary 2013-03-01 CURRENT 2004-10-25 Active
EVERSECRETARY LIMITED PORTABLE FOODS MANUFACTURING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1998-03-18 Active
EVERSECRETARY LIMITED KELPAC LIMITED Company Secretary 2013-03-01 CURRENT 1977-03-31 Active
EVERSECRETARY LIMITED KELCORN LIMITED Company Secretary 2013-03-01 CURRENT 1993-11-19 Active
EVERSECRETARY LIMITED KELLOGG U.K. HOLDING COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1996-06-25 Active
EVERSECRETARY LIMITED KELLOGG SUPPLY SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-13 Active
EVERSECRETARY LIMITED KELF Company Secretary 2013-03-01 CURRENT 2001-11-05 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED Company Secretary 2013-03-01 CURRENT 2010-12-13 Active
EVERSECRETARY LIMITED SARAGUSA FROZEN FOODS LIMITED Company Secretary 2013-03-01 CURRENT 1978-04-20 Active
EVERSECRETARY LIMITED KELLOGG UK SERVICES LIMITED Company Secretary 2013-03-01 CURRENT 1933-01-11 Active
EVERSECRETARY LIMITED KELMILL LIMITED Company Secretary 2013-03-01 CURRENT 1981-08-14 Active
EVERSECRETARY LIMITED KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED Company Secretary 2013-03-01 CURRENT 1996-08-02 Active
EVERSECRETARY LIMITED KELLOGG GROUP LIMITED Company Secretary 2013-03-01 CURRENT 2004-09-23 Active
EVERSECRETARY LIMITED CBTS TECHNOLOGY SOLUTIONS UK LIMITED Company Secretary 2012-11-06 CURRENT 2008-02-05 Active
EVERSECRETARY LIMITED AXIS OF LIGHT LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED VANTAGE AIRPORT GROUP (UK) LTD Company Secretary 2012-09-20 CURRENT 2010-05-28 Active
EVERSECRETARY LIMITED SHARED ACCESS LTD Company Secretary 2012-08-23 CURRENT 2007-08-16 Active
EVERSECRETARY LIMITED CAMBRIDGE UNIVERSITY HEALTH PARTNERS Company Secretary 2012-08-10 CURRENT 2009-09-11 Active
EVERSECRETARY LIMITED THE U.K. EDENFIELD HOLDING COMPANY LTD Company Secretary 2012-08-07 CURRENT 2011-07-04 Dissolved 2013-10-22
EVERSECRETARY LIMITED FUNDAMENTAL DATA LIMITED Company Secretary 2012-08-06 CURRENT 2003-10-14 Dissolved 2013-12-10
EVERSECRETARY LIMITED HEMSCOTT GROUP LIMITED Company Secretary 2012-08-06 CURRENT 1999-12-09 Dissolved 2013-12-10
EVERSECRETARY LIMITED OLD BROAD STREET RESEARCH LIMITED Company Secretary 2012-08-06 CURRENT 1999-05-20 Dissolved 2016-01-12
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED Company Secretary 2012-08-06 CURRENT 2002-05-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED MORNINGSTAR REAL-TIME DATA LIMITED Company Secretary 2012-08-06 CURRENT 1995-12-08 Active
EVERSECRETARY LIMITED MORNINGSTAR EUROPE LIMITED Company Secretary 2012-08-06 CURRENT 2000-05-11 Active
EVERSECRETARY LIMITED MORNINGSTAR UK LIMITED Company Secretary 2012-08-06 CURRENT 2000-07-06 Active
EVERSECRETARY LIMITED CISCO SYSTEMS HOLDINGS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
EVERSECRETARY LIMITED OBSR ADVISORY SERVICES LIMITED Company Secretary 2012-06-11 CURRENT 1997-10-10 Dissolved 2015-02-10
EVERSECRETARY LIMITED MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Company Secretary 2012-06-11 CURRENT 2006-03-07 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LIMITED Company Secretary 2012-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (HOUSING) LIMITED Company Secretary 2012-02-20 CURRENT 1986-07-30 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Secretary 2012-02-20 CURRENT 1998-04-27 Active
EVERSECRETARY LIMITED ARCH (CORPORATE HOLDINGS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Secretary 2012-02-20 CURRENT 2011-01-19 Active
EVERSECRETARY LIMITED LEADING LEARNERS MULTI ACADEMY TRUST Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
EVERSECRETARY LIMITED DENTON WEST END PRIMARY SCHOOL Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
EVERSECRETARY LIMITED GREP1 LIMITED Company Secretary 2011-12-09 CURRENT 2006-11-16 Active
EVERSECRETARY LIMITED LINCOLNSHIRE BIOMASS LTD Company Secretary 2011-12-09 CURRENT 2006-08-16 Active
EVERSECRETARY LIMITED SKINNERS' ACADEMIES TRUST Company Secretary 2011-12-08 CURRENT 2009-05-21 Active
EVERSECRETARY LIMITED MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
EVERSECRETARY LIMITED ARIENS UK LIMITED Company Secretary 2011-10-19 CURRENT 2010-05-12 Active
EVERSECRETARY LIMITED EGGBOROUGH TRUSTEE LIMITED Company Secretary 2011-08-16 CURRENT 2009-06-22 Dissolved 2014-12-23
EVERSECRETARY LIMITED EGGBOROUGH NEWCO LIMITED Company Secretary 2011-08-16 CURRENT 2006-12-12 Dissolved 2015-11-03
EVERSECRETARY LIMITED BRIGHT FUTURES EDUCATIONAL TRUST Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
EVERSECRETARY LIMITED THE WIRRAL UTC Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-16
EVERSECRETARY LIMITED STARENT NETWORKS (UK) LTD Company Secretary 2011-05-23 CURRENT 2005-05-11 Dissolved 2014-04-23
EVERSECRETARY LIMITED CEP BIOMASS LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
EVERSECRETARY LIMITED ARIENS COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 1983-06-20 Active
EVERSECRETARY LIMITED GUNNERSIDE MANAGEMENT LIMITED Company Secretary 2011-04-06 CURRENT 1995-01-04 Active
EVERSECRETARY LIMITED TANDBERG UK LIMITED Company Secretary 2011-03-11 CURRENT 1992-03-03 Dissolved 2016-11-05
EVERSECRETARY LIMITED TANDBERG TELECOM UK LIMITED Company Secretary 2011-03-11 CURRENT 1997-06-17 Active
EVERSECRETARY LIMITED TANDBERG PRODUCTS UK LIMITED Company Secretary 2011-03-11 CURRENT 2002-12-12 Active
EVERSECRETARY LIMITED WELLINGTON SCHOOL Company Secretary 2011-01-20 CURRENT 2010-12-02 Active
EVERSECRETARY LIMITED AIRWAY HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-01-06 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND (UK) LIMITED Company Secretary 2010-12-11 CURRENT 1998-10-07 Dissolved 2017-07-28
EVERSECRETARY LIMITED GLOBEGROUND MANCHESTER LIMITED Company Secretary 2010-12-11 CURRENT 1991-05-01 Dissolved 2017-07-28
EVERSECRETARY LIMITED INFLIGHT CUSTOMER SERVICES LIMITED Company Secretary 2010-12-11 CURRENT 1992-03-10 Dissolved 2017-07-28
EVERSECRETARY LIMITED SERVISAIR (CONTRACT HANDLING) LIMITED Company Secretary 2010-12-11 CURRENT 1996-08-05 Dissolved 2017-07-28
EVERSECRETARY LIMITED HEATHROW CARGO HANDLING LIMITED Company Secretary 2010-12-11 CURRENT 1995-07-05 Active
EVERSECRETARY LIMITED SWISSPORT HOLDINGS LIMITED Company Secretary 2010-12-11 CURRENT 1995-10-10 Active - Proposal to Strike off
EVERSECRETARY LIMITED SHAMROCK LOGISTICS LIMITED Company Secretary 2010-12-11 CURRENT 1998-04-14 Active - Proposal to Strike off
EVERSECRETARY LIMITED SWISSPORT GB LIMITED Company Secretary 2010-12-11 CURRENT 1952-07-07 Active
EVERSECRETARY LIMITED SWISSPORT GROUP UK LIMITED Company Secretary 2010-12-11 CURRENT 1967-12-21 Active
EVERSECRETARY LIMITED FLIGHTCARE MULTISERVICES UK LIMITED Company Secretary 2010-12-11 CURRENT 1962-08-17 Active
EVERSECRETARY LIMITED OMNEON U.K. LIMITED Company Secretary 2010-11-17 CURRENT 2003-05-21 Dissolved 2013-09-18
EVERSECRETARY LIMITED NARUS UK LIMITED Company Secretary 2010-10-25 CURRENT 2000-02-01 Dissolved 2016-04-05
EVERSECRETARY LIMITED MINTAR LIMITED Company Secretary 2010-06-24 CURRENT 2004-05-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED COMPASS POINT BUSINESS SERVICES LIMITED Company Secretary 2010-06-23 CURRENT 2010-06-23 Dissolved 2016-09-20
EVERSECRETARY LIMITED PUBLIC SECTOR PARTNERSHIP SERVICES LTD Company Secretary 2010-06-18 CURRENT 2010-06-18 Active
EVERSECRETARY LIMITED ANTALIS SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
EVERSECRETARY LIMITED SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED Company Secretary 2010-05-31 CURRENT 1988-05-12 Dissolved 2015-06-09
EVERSECRETARY LIMITED EGGBOROUGH POWER LIMITED Company Secretary 2010-05-26 CURRENT 1999-06-04 Active
EVERSECRETARY LIMITED 9 EAST SHIPPING LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
EVERSECRETARY LIMITED TORQUE TENSION SYSTEMS LIMITED Company Secretary 2010-04-08 CURRENT 1998-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED RBS ASSET MANAGEMENT (ACD) LIMITED Company Secretary 2010-02-16 CURRENT 2005-07-18 Active - Proposal to Strike off
EVERSECRETARY LIMITED HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-11-19
EVERSECRETARY LIMITED CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Company Secretary 2009-12-07 CURRENT 2004-11-09 Active
EVERSECRETARY LIMITED SCANSAFE LIMITED Company Secretary 2009-12-04 CURRENT 1999-12-24 Liquidation
EVERSECRETARY LIMITED HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2001-08-09 Active
EVERSECRETARY LIMITED MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED TRUST4LEARNING Company Secretary 2009-10-29 CURRENT 2009-10-29 Liquidation
EVERSECRETARY LIMITED SMART HOLOGRAMS LIMITED Company Secretary 2009-10-01 CURRENT 2001-06-01 Dissolved 2014-10-14
EVERSECRETARY LIMITED CHEADLE ROYAL MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 1995-09-11 Active
EVERSECRETARY LIMITED THE UCL ACADEMY Company Secretary 2009-09-21 CURRENT 2009-09-21 Active
EVERSECRETARY LIMITED GUNNERSIDE SPORTING LIMITED Company Secretary 2009-07-28 CURRENT 1996-05-02 Active
EVERSECRETARY LIMITED HEDDON STREET LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
EVERSECRETARY LIMITED NORDAM TRANSPARENCY EUROPE LIMITED Company Secretary 2009-06-29 CURRENT 1998-02-19 Active
EVERSECRETARY LIMITED NORDAM UK LIMITED Company Secretary 2009-06-29 CURRENT 1996-10-16 Active
EVERSECRETARY LIMITED CARBON CAPITAL UNIT TRANSACTION LIMITED Company Secretary 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-09-09
EVERSECRETARY LIMITED VANTA EDUCATION HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
EVERSECRETARY LIMITED ARJOWIGGINS SOURCING LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Liquidation
EVERSECRETARY LIMITED MVV ENVIRONMENT LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
EVERSECRETARY LIMITED HERTFORDSHIRE OIL STORAGE LIMITED Company Secretary 2008-08-15 CURRENT 1969-10-28 Active
EVERSECRETARY LIMITED CISCO INTERNATIONAL LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-08 Active
EVERSECRETARY LIMITED HOWARD BIRD & COMPANY LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Dissolved 2018-01-16
EVERSECRETARY LIMITED ANGARA MINING PLC Company Secretary 2008-05-28 CURRENT 2005-07-14 Active
EVERSECRETARY LIMITED CARDINAL BEACON LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
EVERSECRETARY LIMITED ITHO UK LTD. Company Secretary 2008-05-20 CURRENT 2008-02-24 Dissolved 2017-05-23
EVERSECRETARY LIMITED HARMONIC (UK) LTD Company Secretary 2008-03-31 CURRENT 1997-03-12 Active
EVERSECRETARY LIMITED FAMY CARE EUROPE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2018-06-05
EVERSECRETARY LIMITED WINDSOR WATER FITTINGS LIMITED Company Secretary 2008-01-04 CURRENT 1991-05-14 Dissolved 2016-03-04
EVERSECRETARY LIMITED DEVA TAP COMPANY LIMITED Company Secretary 2008-01-04 CURRENT 1986-04-11 Active
EVERSECRETARY LIMITED METHVEN UK LIMITED Company Secretary 2008-01-04 CURRENT 2007-06-22 Active
EVERSECRETARY LIMITED SOUTH EASTERN EUROPE SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1968-11-20 Dissolved 2016-12-27
EVERSECRETARY LIMITED APV OVERSEAS HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1929-02-27 Active
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY CRAWLEY LIMITED Company Secretary 2007-12-31 CURRENT 1900-11-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED SPX FLOW TECHNOLOGY LONDON LIMITED Company Secretary 2007-12-31 CURRENT 1910-06-10 Active
EVERSECRETARY LIMITED TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
EVERSECRETARY LIMITED WEBEX COMMUNICATIONS UK, LTD Company Secretary 2007-09-27 CURRENT 2001-08-22 Liquidation
EVERSECRETARY LIMITED AZ CHEM UK LIMITED Company Secretary 2007-09-21 CURRENT 2006-09-04 Dissolved 2014-08-05
EVERSECRETARY LIMITED CORILLIAN INTERNATIONAL LIMITED Company Secretary 2007-08-28 CURRENT 2000-06-02 Dissolved 2013-10-15
EVERSECRETARY LIMITED DHP TRUSTEE COMPANY Company Secretary 2007-08-13 CURRENT 1982-02-10 Active
EVERSECRETARY LIMITED THE BOLTONS ESTATES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MEXX LIMITED Company Secretary 2007-06-01 CURRENT 1993-03-23 Dissolved 2016-12-06
EVERSECRETARY LIMITED J.E.M. ENTERPRISES LIMITED Company Secretary 2007-06-01 CURRENT 1996-02-23 Active
EVERSECRETARY LIMITED K & N FILTERS (EUROPE) LIMITED Company Secretary 2007-06-01 CURRENT 1981-01-26 Active
EVERSECRETARY LIMITED HOCO INTERNATIONAL INVESTMENT GROUP LIMITED Company Secretary 2007-04-11 CURRENT 1995-05-25 Active
EVERSECRETARY LIMITED LYOCELL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 1999-09-15 Dissolved 2013-08-16
EVERSECRETARY LIMITED TENCEL HOLDING LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-10 Dissolved 2017-03-28
EVERSECRETARY LIMITED LENZING FIBERS LIMITED Company Secretary 2007-03-01 CURRENT 1929-01-23 Active
EVERSECRETARY LIMITED CONWORX MEDICAL IT LTD. Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
EVERSECRETARY LIMITED NURSE BROKERS LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-06 Dissolved 2014-06-07
EVERSECRETARY LIMITED THE RUSSELL GROUP OF UNIVERSITIES Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
EVERSECRETARY LIMITED NEWEY GROUP PENSION FUND LIMITED Company Secretary 2007-02-01 CURRENT 1953-11-13 Dissolved 2013-08-20
EVERSECRETARY LIMITED BLACKDAY LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-08-28
EVERSECRETARY LIMITED VF IMAGEWEAR MAJESTIC (UK) LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
EVERSECRETARY LIMITED PEABODY COALTRADE INTERNATIONAL LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
EVERSECRETARY LIMITED NORTHERN RAIL HOLDINGS LIMITED Company Secretary 2007-01-01 CURRENT 2000-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-18 Active
EVERSECRETARY LIMITED PAL CH REALISATIONS 2007 LIMITED Company Secretary 2006-11-30 CURRENT 1995-07-31 Liquidation
EVERSECRETARY LIMITED PHC LUTON LIMITED Company Secretary 2006-11-21 CURRENT 2006-06-22 Dissolved 2014-02-26
EVERSECRETARY LIMITED RATCLIFFS (GREAT BRIDGE) LIMITED Company Secretary 2006-09-01 CURRENT 1913-02-19 Active
EVERSECRETARY LIMITED N.E.P. GROUP LIMITED Company Secretary 2006-08-21 CURRENT 1978-02-20 Active - Proposal to Strike off
EVERSECRETARY LIMITED PIA PRESSURE LIMITED Company Secretary 2006-08-07 CURRENT 2006-07-07 Active
EVERSECRETARY LIMITED KENNETH WORLDWIDE LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
EVERSECRETARY LIMITED DSA-QAG Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
EVERSECRETARY LIMITED PACIFIC TECHNOLOGIES LIMITED Company Secretary 2006-05-19 CURRENT 1994-08-03 Dissolved 2015-06-09
EVERSECRETARY LIMITED LENDLEASE RESIDENTIAL DIRECTOR LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
EVERSECRETARY LIMITED OXYRANE UK LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
EVERSECRETARY LIMITED POWELL MAIL ORDER LIMITED Company Secretary 2006-04-07 CURRENT 1993-11-02 Liquidation
EVERSECRETARY LIMITED CONFLUENCE INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
EVERSECRETARY LIMITED LINMARK ELECTRONICS LIMITED Company Secretary 2006-03-10 CURRENT 1995-11-29 Dissolved 2014-10-21
EVERSECRETARY LIMITED DOWRY PEACOCK GROUP LIMITED Company Secretary 2006-03-10 CURRENT 2004-11-21 Dissolved 2015-06-09
EVERSECRETARY LIMITED HSM (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2003-05-13 Active
EVERSECRETARY LIMITED WILKHAHN LIMITED Company Secretary 2006-02-13 CURRENT 1989-07-03 Active
EVERSECRETARY LIMITED LECTA PAPER UK LIMITED Company Secretary 2005-12-09 CURRENT 1985-10-04 Active
EVERSECRETARY LIMITED EMBANKMENT MANAGEMENT LIMITED Company Secretary 2005-11-24 CURRENT 1990-03-05 Active
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND (EUROPE) LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
EVERSECRETARY LIMITED ACADEMY SCHOOL BUILDING COMPANY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2017-09-05
EVERSECRETARY LIMITED ALSHAL EXPORTS LIMITED Company Secretary 2005-11-09 CURRENT 2001-06-01 Active
EVERSECRETARY LIMITED CITITOYS (UK) LIMITED Company Secretary 2005-11-07 CURRENT 1989-10-20 Active
EVERSECRETARY LIMITED THE LANGUAGE HALL LIMITED Company Secretary 2005-10-26 CURRENT 1999-10-11 Active - Proposal to Strike off
EVERSECRETARY LIMITED CHAMARAC LIMITED Company Secretary 2005-07-27 CURRENT 1983-04-07 Active
EVERSECRETARY LIMITED IDEM LIMITED Company Secretary 2005-07-22 CURRENT 1986-10-17 Dissolved 2014-05-20
EVERSECRETARY LIMITED ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED Company Secretary 2005-07-22 CURRENT 1929-06-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW GERMANY HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-23 Active - Proposal to Strike off
EVERSECRETARY LIMITED 02041991 LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Dissolved 2017-10-03
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 1961-02-14 Active
EVERSECRETARY LIMITED ARJO WIGGINS FINE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1969-09-04 In Administration
EVERSECRETARY LIMITED AW CARBONLESS PAPERS EUROPE LIMITED Company Secretary 2005-07-22 CURRENT 1986-07-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED AW UK HOLDINGS LIMITED Company Secretary 2005-07-22 CURRENT 2000-08-22 In Administration/Administrative Receiver
EVERSECRETARY LIMITED ARJOWIGGINS CHARTHAM LIMITED Company Secretary 2005-07-22 CURRENT 2003-09-29 Liquidation
EVERSECRETARY LIMITED WIGGINS TEAPE GROUP LIMITED(THE) Company Secretary 2005-07-22 CURRENT 1953-04-01 Active - Proposal to Strike off
EVERSECRETARY LIMITED PERFORMANCE PAPERS LIMITED Company Secretary 2005-07-22 CURRENT 1989-02-28 Liquidation
EVERSECRETARY LIMITED AW-WS GROUP LIMITED Company Secretary 2005-07-22 CURRENT 1919-03-13 Liquidation
EVERSECRETARY LIMITED ARJOBEX LIMITED Company Secretary 2005-07-22 CURRENT 1964-11-05 Liquidation
EVERSECRETARY LIMITED AW IVYBRIDGE LIMITED Company Secretary 2005-07-22 CURRENT 2004-02-12 Liquidation
EVERSECRETARY LIMITED QUICKNESS LIMITED Company Secretary 2005-07-18 CURRENT 1981-03-24 Active - Proposal to Strike off
EVERSECRETARY LIMITED PARC NEDD RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-07-16 Active
EVERSECRETARY LIMITED VALLEY PARK DEVELOPMENTS LIMITED Company Secretary 2005-07-08 CURRENT 2000-07-25 Active
EVERSECRETARY LIMITED PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-09-20 Active
EVERSECRETARY LIMITED PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2001-12-04 Active - Proposal to Strike off
EVERSECRETARY LIMITED THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-05-12 Active
EVERSECRETARY LIMITED THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-06-09 Active
EVERSECRETARY LIMITED ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-11-06 Active
EVERSECRETARY LIMITED HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2000-04-12 Active
EVERSECRETARY LIMITED QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2002-06-05 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-24 Active
EVERSECRETARY LIMITED ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-10-01 Active
EVERSECRETARY LIMITED BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1998-11-05 Active
EVERSECRETARY LIMITED COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 1999-11-12 Active
EVERSECRETARY LIMITED KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-01-03 Active
EVERSECRETARY LIMITED NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-07-08 CURRENT 2003-04-28 Active
EVERSECRETARY LIMITED FISHER INVESTMENTS EUROPE LIMITED Company Secretary 2005-05-24 CURRENT 1999-09-24 Active
EVERSECRETARY LIMITED THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
EVERSECRETARY LIMITED MONMORE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
EVERSECRETARY LIMITED TRINTECH SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 1992-03-05 Active
EVERSECRETARY LIMITED BRINK'S EUROPE LIMITED Company Secretary 2005-04-25 CURRENT 1999-07-21 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S COMMERCIAL SERVICES LIMITED Company Secretary 2005-04-25 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S LIMITED Company Secretary 2005-04-25 CURRENT 1969-08-06 Active
EVERSECRETARY LIMITED BRINK'S GLOBAL SERVICES, LTD. Company Secretary 2005-04-25 CURRENT 1999-01-05 Active
EVERSECRETARY LIMITED QUARRYCAST COMMERCIAL LIMITED Company Secretary 2005-04-25 CURRENT 1987-05-27 Liquidation
EVERSECRETARY LIMITED BRINK'S SECURITY LIMITED Company Secretary 2005-04-25 CURRENT 1978-01-18 Liquidation
EVERSECRETARY LIMITED CHOPARD (GREAT BRITAIN) LIMITED Company Secretary 2005-04-18 CURRENT 1987-08-28 Active
EVERSECRETARY LIMITED BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED Company Secretary 2005-04-05 CURRENT 1992-05-26 Dissolved 2013-11-07
EVERSECRETARY LIMITED BRINK'S (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1990-03-02 Active
EVERSECRETARY LIMITED KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Secretary 2005-04-01 CURRENT 2000-09-26 Active
EVERSECRETARY LIMITED BRIDGE TRUSTEES LIMITED Company Secretary 2005-03-25 CURRENT 1991-04-10 Active
EVERSECRETARY LIMITED ZENTIA PROFILES LIMITED Company Secretary 2005-03-25 CURRENT 1997-02-11 Active
EVERSECRETARY LIMITED BRINK'S (SCOTLAND) LIMITED Company Secretary 2005-03-04 CURRENT 1993-06-23 Dissolved 2017-03-30
EVERSECRETARY LIMITED BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2001-03-15 Dissolved 2013-10-01
EVERSECRETARY LIMITED FCB NOMINEES LIMITED Company Secretary 2005-02-23 CURRENT 1984-06-05 Active - Proposal to Strike off
EVERSECRETARY LIMITED EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 1988-09-28 Active
EVERSECRETARY LIMITED EVERSHEDS TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1928-12-13 Active
EVERSECRETARY LIMITED CATCHBROAD LIMITED Company Secretary 2005-02-18 CURRENT 1986-02-20 Active
EVERSECRETARY LIMITED CISCO SYSTEMS LIMITED Company Secretary 2004-11-10 CURRENT 1990-11-15 Active
EVERSECRETARY LIMITED INSEARCH EDUCATION Company Secretary 2004-11-01 CURRENT 2004-07-01 Dissolved 2015-02-17
EVERSECRETARY LIMITED CAMBRIDGE REVIEW COMMITTEE Company Secretary 2004-11-01 CURRENT 2001-09-27 Active
EVERSECRETARY LIMITED KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
EVERSECRETARY LIMITED EAGLEBURGMANN INDUSTRIES UK LIMITED Company Secretary 2004-09-01 CURRENT 2003-04-13 Active
EVERSECRETARY LIMITED ACETATE PRODUCTS LIMITED Company Secretary 2004-07-01 CURRENT 1926-11-01 Liquidation
EVERSECRETARY LIMITED RANSOMES PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-06-18 CURRENT 1989-01-30 Active - Proposal to Strike off
EVERSECRETARY LIMITED RANSOMES PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 1966-11-29 Active
EVERSECRETARY LIMITED RANSOMES JACOBSEN LIMITED Company Secretary 2004-06-18 CURRENT 1972-09-08 Active
EVERSECRETARY LIMITED RANSOMES LIMITED Company Secretary 2004-06-18 CURRENT 1884-05-12 Active
EVERSECRETARY LIMITED NEWHALL NOMINEES LIMITED Company Secretary 2004-02-20 CURRENT 1982-08-17 Active - Proposal to Strike off
EVERSECRETARY LIMITED KOWA RESEARCH EUROPE LIMITED Company Secretary 2003-12-05 CURRENT 1999-01-12 Liquidation
EVERSECRETARY LIMITED CDA DISC LIMITED Company Secretary 2003-09-30 CURRENT 2001-10-10 Dissolved 2016-02-02
EVERSECRETARY LIMITED EVERSHEDS PROPERTIES LIMITED Company Secretary 2003-09-22 CURRENT 1991-09-27 Active
EVERSECRETARY LIMITED THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-03-20 Active
EVERSECRETARY LIMITED THE MERRIEMONT MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1995-10-20 Active
EVERSECRETARY LIMITED THE SWAN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-03-01 Active
EVERSECRETARY LIMITED THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1996-05-01 Active
EVERSECRETARY LIMITED THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-04-14 Active
EVERSECRETARY LIMITED THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-10-20 Active
EVERSECRETARY LIMITED THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-03-14 Active
EVERSECRETARY LIMITED THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 2001-05-15 Active
EVERSECRETARY LIMITED THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1997-06-13 Active
EVERSECRETARY LIMITED THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-22 CURRENT 1999-07-23 Active
EVERSECRETARY LIMITED EAST MIDLANDS BUSINESS ANGELS LIMITED Company Secretary 2003-04-17 CURRENT 1996-08-09 Active
EVERSECRETARY LIMITED SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Active
EVERSECRETARY LIMITED MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
EVERSECRETARY LIMITED GST AUTOMOTIVE SAFETY UK LIMITED Company Secretary 2001-10-07 CURRENT 1991-08-22 Dissolved 2018-01-24
EVERSECRETARY LIMITED ANNINGTON NOMINEES LIMITED Company Secretary 2001-10-07 CURRENT 1997-02-10 Active
EVERSECRETARY LIMITED THERMWOOD (EUROPE) LIMITED Company Secretary 2001-04-09 CURRENT 1996-03-07 Active - Proposal to Strike off
EVERSECRETARY LIMITED PUKKA PROPERTIES LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
EVERSECRETARY LIMITED SKILLSBRIDGE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2017-11-14
EVERSECRETARY LIMITED EVER 1058 LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
THOMAS WATT GLOBEGROUND (UK) LIMITED Director 2016-10-13 CURRENT 1998-10-07 Dissolved 2017-07-28
THOMAS WATT GLOBEGROUND MANCHESTER LIMITED Director 2016-10-13 CURRENT 1991-05-01 Dissolved 2017-07-28
THOMAS WATT INFLIGHT CUSTOMER SERVICES LIMITED Director 2013-12-30 CURRENT 1992-03-10 Dissolved 2017-07-28
THOMAS WATT SERVISAIR (CONTRACT HANDLING) LIMITED Director 2013-12-30 CURRENT 1996-08-05 Dissolved 2017-07-28
THOMAS WATT HANDLING SOLUTIONS (GLA) LTD Director 2012-06-12 CURRENT 2012-03-13 Dissolved 2018-04-17
THOMAS WATT AIRWAY HANDLING LIMITED Director 2008-02-29 CURRENT 1995-01-06 Dissolved 2017-07-28

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-294.70DECLARATION OF SOLVENCY
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-13AP01DIRECTOR APPOINTED MR THOMAS WATT
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2016-09-09CC04STATEMENT OF COMPANY'S OBJECTS
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SERVISAIR HOUSE HAMPTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1TT
2016-09-02RES01ADOPT ARTICLES 04/08/2016
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ-REINO
2016-08-23AP01DIRECTOR APPOINTED PHILIP FOSTER
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-08AR0123/05/16 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-09AR0123/05/15 FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-26AR0123/05/14 FULL LIST
2014-03-18AA01PREVSHO FROM 30/09/2014 TO 31/12/2013
2014-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-16AP01DIRECTOR APPOINTED ALVARO GOMEZ-REINO
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR AYMAR BOISORHAND
2013-06-13AR0123/05/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-06-20AR0123/05/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-20AR0123/05/11 FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND / 22/05/2011
2011-01-18AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NILA MITHA
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-01AR0123/05/10 FULL LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-21AA30/09/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR
2008-06-13288aDIRECTOR APPOINTED AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND
2008-06-11363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-05-28288aSECRETARY APPOINTED ALISTAIR RITCHIE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR RITCHIE
2008-05-21288aDIRECTOR APPOINTED ALISTAIR RITCHIE
2008-05-12652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-05-06288aDIRECTOR APPOINTED LAURA JONES
2007-11-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-10-16652aAPPLICATION FOR STRIKING-OFF
2007-09-13288bDIRECTOR RESIGNED
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-11-23363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
2005-05-24225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-01-24ELRESS386 DISP APP AUDS 17/12/04
2005-01-24ELRESS366A DISP HOLDING AGM 17/12/04
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-02363aRETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLOBEGROUND HEATHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBEGROUND HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBEGROUND HEATHROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBEGROUND HEATHROW LIMITED

Intangible Assets
Patents
We have not found any records of GLOBEGROUND HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBEGROUND HEATHROW LIMITED
Trademarks
We have not found any records of GLOBEGROUND HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBEGROUND HEATHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBEGROUND HEATHROW LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLOBEGROUND HEATHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGLOBEGROUND HEATHROW LIMITEDEvent Date2016-12-13
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL : Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497.
 
Initiating party Event Type
Defending partyGLOBEGROUND HEATHROW LIMITEDEvent Date2016-12-13
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 13 December 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 13 December 2016 . Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497.
 
Initiating party Event Type
Defending partyGLOBEGROUND HEATHROW LIMITEDEvent Date
ALL IN MEMBERS VOLUNTARY LIQUIDATION On 13 December 2016 the above-named companies which have not traded for at least 12 months and whose registered office is Servisair House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 17 January 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray , Joint Liquidator
 
Initiating party Event Type
Defending partyGLOBEGROUND HEATHROW LIMITEDEvent Date
Emma Cray (office holder no. 17450) and Karen Dukes (office holder no. 9369) were appointed liquidators of the above companies on 13 December 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 12 April 2017 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 11 April 2017. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBEGROUND HEATHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBEGROUND HEATHROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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