Company NameGlobal UK Direct Limited
DirectorSpencer Douglas Weekes
Company StatusDissolved
Company Number03403837
CategoryPrivate Limited Company
Incorporation Date15 July 1997(23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSpencer Douglas Weekes
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1997(2 months, 1 week after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address24 Oliphant Street
London
W10 4EG
Secretary NamePhilip Michael Weekes
NationalityBritish
StatusCurrent
Appointed20 September 1997(2 months, 1 week after company formation)
Appointment Duration23 years, 9 months
RoleSecretary
Correspondence Address8a North Parade
Mollison Way
Edgware
Middlesex
HA8 5QH
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth-£13,678
Cash£16,903
Current Liabilities£68,037

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 March 2003Dissolved (1 page)
23 December 2002Return of final meeting of creditors (1 page)
10 December 1999Appointment of a liquidator (1 page)
10 December 1999Registered office changed on 10/12/99 from: adel street studios 326 kensal road london W10 4BZ (1 page)
4 October 1999Order of court to wind up (3 pages)
23 September 1999Court order notice of winding up (2 pages)
19 August 1999Return made up to 15/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/08/99
(6 pages)
18 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
18 August 1998Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Registered office changed on 05/12/97 from: 37 warren street london W1P 5PD (1 page)
5 December 1997Secretary resigned (1 page)
5 December 1997Director resigned (1 page)