| Company Name | Globe Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317991 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Globe Engineering Supplies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew William Beardwell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe Works Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Secretary Name | Mr Andrew William Beardwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe Works Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Director Name | Mrs Lesleyann Beardwell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 August 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Globe Works Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Director Name | Mr Darren Brian Beardwell |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Final Whistle Argent Street Grays Essex RM17 6PH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.graysengineeringcontracts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 372367 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Globe Works Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Shareholders
| 100 at £1 | Andrew William Beardwell 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2019 | Application to strike the company off the register (1 page) |
| 6 November 2018 | Confirmation statement made on 18 October 2018 with updates (3 pages) |
| 3 July 2018 | Change of name notice (2 pages) |
| 3 July 2018 | Company name changed globe engineering supplies LIMITED\certificate issued on 03/07/18 (2 pages) |
| 14 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 26 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page) |
| 19 November 2014 | Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 November 2009 | Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages) |
| 4 August 2009 | Director appointed lesleyann beardwell (1 page) |
| 4 August 2009 | Director appointed lesleyann beardwell (1 page) |
| 3 July 2009 | Appointment terminated director darren beardwell (1 page) |
| 3 July 2009 | Appointment terminated director darren beardwell (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 1 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2002 | Return made up to 06/11/02; full list of members
|
| 18 December 2002 | Return made up to 06/11/02; full list of members
|
| 5 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 5 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 6 November 2001 | Incorporation (31 pages) |
| 6 November 2001 | Incorporation (31 pages) |