| Company Name | Global Resource Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752219 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years, 1 month ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Global Resources Consulting Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Paul James Storey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 August 2006) |
| Role | Telecommunications |
| Correspondence Address | 58 Market Street Harlow Essex CM17 0AQ |
| Secretary Name | Jane Therese Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 58 Market Street Old Harlow Essex CM17 0AQ |
| Director Name | Keith John Payne |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Consultants |
| Correspondence Address | 26 Hayes Green Road Bedworth Warwickshire CV12 0BU |
| Secretary Name | Keith John Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Consultants |
| Correspondence Address | 26 Hayes Green Road Bedworth Warwickshire CV12 0BU |
| Secretary Name | Karen Tracey Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 February 2003) |
| Role | Telecommunications |
| Correspondence Address | 58 Market Street Harlow Essex CM17 0AQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 58 Market Street Harlow Essex CM17 0AQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,408 |
| Net Worth | -£4,253 |
| Cash | £1,810 |
| Current Liabilities | £7,006 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 September 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 July 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 10 May 2000 | Return made up to 14/04/00; full list of members
|
| 10 May 2000 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned;director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 15 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | Company name changed global resources consulting LTD\certificate issued on 04/05/99 (3 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (16 pages) |