| Company Name | Global Airport & Border Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11475529 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2018(5 years, 9 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr David Hickson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
| Director Name | Mr Jason Hickson |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
| Director Name | Mr Michael Stafford Humphreys |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
| Director Name | Mr Anthony Maxwell Hudson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
| Director Name | Mr Tre Cartier |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2019(7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
| Director Name | Mr Godfrey Hope |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2019(7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
Location
| Registered Address | Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2022 | Termination of appointment of Godfrey Hope as a director on 19 August 2022 (1 page) |
| 2 September 2022 | Termination of appointment of Tre Cartier as a director on 23 August 2022 (1 page) |
| 27 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 28 March 2019 | Appointment of Mr Godfrey Hope as a director on 21 February 2019 (2 pages) |
| 22 March 2019 | Notification of a person with significant control statement (2 pages) |
| 13 March 2019 | Resolutions
|
| 12 March 2019 | Change of share class name or designation (2 pages) |
| 12 March 2019 | Statement of capital following an allotment of shares on 21 February 2019
|
| 8 March 2019 | Cessation of Anthony Maxwell Hudson as a person with significant control on 21 February 2019 (3 pages) |
| 8 March 2019 | Appointment of Mr David Hickson as a director on 21 February 2019 (2 pages) |
| 8 March 2019 | Termination of appointment of Anthony Maxwell Hudson as a director on 21 February 2019 (1 page) |
| 8 March 2019 | Registered office address changed from 107 Fleet Street Fleet Street London EC4A 2AB United Kingdom to Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington WA5 7ZB on 8 March 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Michael Humphreys as a director on 21 February 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Jason Hickson as a director on 21 February 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Tre Cartier as a director on 21 February 2019 (2 pages) |
| 20 July 2018 | Incorporation Statement of capital on 2018-07-20
|