| Company Name | Globenorm Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995330 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 5 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Terrence Christopher Hawtree |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 September 2000) |
| Role | Dryliner |
| Correspondence Address | 98 Dulwich Road Holland On Sea Clacton On Sea Essex CO15 5LU |
| Secretary Name | Pearl Margurite Keeble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 98 Dulwich Road Holland On Sea Clacton On Sea Essex CO15 5LU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 5 Kings Avenue Holland On Sea Clacton Essex CO15 5EU |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Bartholomews |
| Built Up Area | Clacton-on-Sea |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 October 2001 | Dissolved (1 page) |
|---|---|
| 2 July 2001 | Completion of winding up (1 page) |
| 22 January 2001 | Order of court to wind up (2 pages) |
| 19 January 2001 | Order of court - restore & wind-up 16/01/01 (2 pages) |
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 1999 | Return made up to 28/11/97; full list of members (4 pages) |
| 19 February 1999 | Return made up to 28/11/98; full list of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 20 February 1998 | Resolutions
|
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: alpha searches & formations LTD 54-58 caledonian road king's cross london N1 9RN (1 page) |
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 1997 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 18 March 1997 | First Gazette notice for compulsory strike-off (1 page) |