Global Veneers Limited

Company Name	Global Veneers Limited
Company Status	Dissolved
Company Number	05089516
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Names	Hargreaves Travel Limited and R S Doors Limited

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels

Directors

Director Name	Mrs Rosemary Shadbolt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	01 June 2011(7 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Debbie Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Formation Agent
Correspondence Address	1 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Colin George Snook
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 days after company formation)
Appointment Duration	12 months (resigned 01 April 2005)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	37 Lakeside Billericay Essex CM12 0NF

Secretary Name	Catherine Susan Snook
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 days after company formation)
Appointment Duration	12 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	37 Lakeside Billericay Essex CM12 0NF

Director Name	Mr Richard Alan Shadbolt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane, Magdalen Laver Ongar Essex CM5 0EE

Director Name	Mrs Rosemary Shadbolt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane, Magdalen Laver Ongar Essex CM5 0EE

Director Name	Mr Ian Richard Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2006)
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Secretary Name	Watson & Co (Corporation)
Status	Resigned
Appointed	18 December 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Watson & Co (Corporation)
Status	Resigned
Appointed	08 August 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Richard Alan Shadbolt 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
19 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
25 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
17 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 June 2011	Appointment of Mrs Rosemary Shadbolt as a director (2 pages)
8 June 2011	Appointment of Mrs Rosemary Shadbolt as a director (2 pages)
8 June 2011	Termination of appointment of Ian Watson as a director (1 page)
8 June 2011	Termination of appointment of Ian Watson as a director (1 page)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Appointment of Mr Ian Richard Watson as a director (2 pages)
15 June 2010	Appointment of Mr Ian Richard Watson as a director (2 pages)
14 June 2010	Termination of appointment of Watson & Co as a director (1 page)
14 June 2010	Termination of appointment of Watson & Co as a director (1 page)
14 June 2010	Termination of appointment of Watson & Co as a secretary (1 page)
14 June 2010	Termination of appointment of Watson & Co as a secretary (1 page)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 June 2009	Return made up to 31/03/09; full list of members (3 pages)
24 June 2009	Return made up to 31/03/09; full list of members (3 pages)
29 August 2008	Return made up to 31/03/08; full list of members (6 pages)
29 August 2008	Return made up to 31/03/08; full list of members (6 pages)
12 August 2008	Director appointed wabon & co (1 page)
12 August 2008	Appointment terminated director richard shadbolt (1 page)
12 August 2008	Director appointed wabon & co (1 page)
12 August 2008	Appointment terminated director richard shadbolt (1 page)
21 April 2008	Company name changed r s doors LIMITED\certificate issued on 23/04/08 (2 pages)
21 April 2008	Company name changed r s doors LIMITED\certificate issued on 23/04/08 (2 pages)
7 February 2008	Return made up to 31/03/07; full list of members (7 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: the old school, school lane high laver ongar essex CM5 0EE (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 February 2008	Return made up to 31/03/07; full list of members (7 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 February 2008	Registered office changed on 07/02/08 from: the old school, school lane high laver ongar essex CM5 0EE (1 page)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 February 2008	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: leigh house weald road brentwood essex CM14 4SX (1 page)
14 December 2007	Registered office changed on 14/12/07 from: leigh house weald road brentwood essex CM14 4SX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
19 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
15 August 2006	Return made up to 31/03/06; full list of members (3 pages)
15 August 2006	Return made up to 31/03/06; full list of members (3 pages)
18 July 2006	Company name changed hargreaves travel LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed hargreaves travel LIMITED\certificate issued on 18/07/06 (2 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
25 May 2005	Return made up to 31/03/05; full list of members (3 pages)
25 May 2005	Return made up to 31/03/05; full list of members (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
31 March 2004	Incorporation (15 pages)
31 March 2004	Incorporation (15 pages)

Global Veneers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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