Company NameGlobal Marketing & Media Limited
Company StatusDissolved
Company Number03610841
CategoryPrivate Limited Company
Incorporation Date6 August 1998(25 years, 9 months ago)
Dissolution Date18 June 2002 (21 years, 10 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 NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 August 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 August 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed07 September 1998(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 1999)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1998(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 1999)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address9 Farriers Way
Temple Farm Industrial E
Southend On Sea
Essex
SS2 5RY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
5 February 2000Registered office changed on 05/02/00 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
23 November 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
22 November 1999Ad 04/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
9 September 1999Return made up to 06/08/99; full list of members (7 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New secretary appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
17 September 1998Secretary resigned (1 page)
6 August 1998Incorporation (14 pages)