| Company Name | Globesave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970644 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years, 1 month ago) |
| Dissolution Date | 12 October 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Wilmot Arden Hayman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boynton Old London Road Capel St Mary IP9 2JU |
| Secretary Name | Mr Martin Bentley Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39c Woodrolfe Road Tollesbury Maldon Essex CM9 8SB |
| Director Name | Yellow Exhibition Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 October 2010) |
| Correspondence Address | 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon Hong Kong |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Seatrade House 42 North Station Road Colchester Essex CO1 1RB |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 2 July 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 1 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 12 June 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 12/04/07; full list of members
|
| 22 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 June 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members
|
| 3 May 2005 | Return made up to 12/04/05; full list of members
|
| 3 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 2 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 19 September 2003 | Full accounts made up to 31 December 2002 (4 pages) |
| 19 September 2003 | Full accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 10 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 1 August 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 16 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 8 March 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 13 July 2000 | New director appointed (3 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: seatrade house 42 north station road colchester essex CO1 1RB (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 13 July 2000 | New director appointed (3 pages) |
| 13 July 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: seatrade house 42 north station road colchester essex CO1 1RB (1 page) |
| 13 July 2000 | Ad 24/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Ad 24/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Incorporation (11 pages) |
| 12 April 2000 | Incorporation (11 pages) |