Globe Lane Pil Limited

Company Name	Globe Lane Pil Limited
Company Status	Liquidation
Company Number	00593791
Category	Private Limited Company
Incorporation Date	15 November 1957(66 years, 6 months ago)
Previous Name	Parker International Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Ian William Tocher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 May 2002)
Role	Company Director
Correspondence Address	93 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Mr Gerald Heber Sallis
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW

Director Name	Alan Gilbert Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 May 2002)
Role	Company Director
Correspondence Address	12 Crib Fold Dobcross Saddleworth Oldham Lancashire OL3 5AT

Secretary Name	Ian William Tocher
Nationality	British
Status	Resigned
Appointed	02 May 1992(34 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 May 2002)
Role	Company Director
Correspondence Address	93 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Terence Roy Birchill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(37 years after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	17 Wych Fold Hyde Cheshire SK14 5ED

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(44 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Robert Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Role	Surveyor
Correspondence Address	12 Frere Street Battersea London SW11 2JA

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	17 June 2002(44 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Secretary Name	Mr Keith James Notman
Nationality	British
Status	Resigned
Appointed	07 April 2004(46 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 July 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Allan Walk Bridge Of Allan Stirlingshire FK9 4PD Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(50 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(51 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(51 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(51 years, 8 months after company formation)
Appointment Duration	1 month (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(44 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 17 June 2002)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Director Name	Southgrange Limited (Corporation)
Date of Birth	September 2001 (Born 22 years ago)
Status	Resigned
Appointed	27 February 2004(46 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 2009)
Correspondence Address	6-8 James Street London W1U 1ED

Location

Registered Address	58 Davies Street 1st Floor London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	16 May 2017 (overdue)

Filing History

29 March 2011	Order of court to wind up (2 pages)
29 March 2011	Order of court to wind up (2 pages)
3 March 2011	Order of court to wind up (2 pages)
3 March 2011	Order of court to wind up (2 pages)
16 September 2010	Compulsory strike-off action has been suspended (1 page)
16 September 2010	Compulsory strike-off action has been suspended (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
15 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
29 September 2009	Full accounts made up to 30 June 2009 (11 pages)
29 September 2009	Full accounts made up to 30 June 2009 (11 pages)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
13 July 2009	Director appointed mr andrew edward white (2 pages)
13 July 2009	Director appointed mr john anthony bingham kennedy (2 pages)
13 July 2009	Director appointed mr andrew edward white (2 pages)
13 July 2009	Director appointed mr john anthony bingham kennedy (2 pages)
10 July 2009	Director appointed mr robert william middleton brook (2 pages)
10 July 2009	Appointment terminated secretary keith notman (1 page)
10 July 2009	Director appointed mr ronald alexander robson (2 pages)
10 July 2009	Appointment terminated secretary keith notman (1 page)
10 July 2009	Appointment terminated director southgrange LIMITED (1 page)
10 July 2009	Director appointed mr robert william middleton brook (2 pages)
10 July 2009	Appointment terminated director southgrange LIMITED (1 page)
10 July 2009	Director appointed mr ronald alexander robson (2 pages)
7 July 2009	Return made up to 02/05/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 58 davies street london W1K 5JF (1 page)
7 July 2009	Return made up to 02/05/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 58 davies street london W1K 5JF (1 page)
6 June 2008	Full accounts made up to 31 July 2007 (9 pages)
6 June 2008	Full accounts made up to 31 July 2007 (9 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
18 March 2008	Appointment terminated secretary john brown (1 page)
18 March 2008	Secretary appointed mr peter michael mccall (1 page)
18 March 2008	Appointment terminated secretary john brown (1 page)
18 March 2008	Secretary appointed mr peter michael mccall (1 page)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 May 2007	Return made up to 02/05/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 31 July 2006 (9 pages)
14 November 2006	Full accounts made up to 31 July 2006 (9 pages)
22 September 2006	Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
19 July 2006	Full accounts made up to 31 July 2005 (10 pages)
19 July 2006	Full accounts made up to 31 July 2005 (10 pages)
5 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
5 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
11 July 2005	Full accounts made up to 31 July 2004 (14 pages)
11 July 2005	Full accounts made up to 31 July 2004 (14 pages)
13 June 2005	Return made up to 02/05/05; full list of members (2 pages)
13 June 2005	Return made up to 02/05/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: globe works globe lane dukinfield manchester SK16 4RE (1 page)
5 May 2005	Registered office changed on 05/05/05 from: globe works globe lane dukinfield manchester SK16 4RE (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Company name changed parker international LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed parker international LIMITED\certificate issued on 20/07/04 (2 pages)
29 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 June 2004	Return made up to 02/05/04; full list of members (7 pages)
16 June 2004	Declaration of mortgage charge released/ceased (1 page)
16 June 2004	Declaration of mortgage charge released/ceased (3 pages)
16 June 2004	Declaration of mortgage charge released/ceased (3 pages)
16 June 2004	Declaration of mortgage charge released/ceased (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
29 March 2004	Full accounts made up to 31 July 2003 (15 pages)
29 March 2004	Full accounts made up to 31 July 2003 (15 pages)
10 May 2003	Return made up to 02/05/03; full list of members (8 pages)
10 May 2003	Return made up to 02/05/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 31 July 2002 (15 pages)
5 March 2003	Full accounts made up to 31 July 2002 (15 pages)
28 June 2002	New secretary appointed (4 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (5 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New secretary appointed (4 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (5 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
13 June 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of assistance for shares acquisition (7 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of assistance for shares acquisition (7 pages)
12 June 2002	Declaration of assistance for shares acquisition (7 pages)
12 June 2002	Declaration of assistance for shares acquisition (7 pages)
6 June 2002	Particulars of mortgage/charge (6 pages)
6 June 2002	Particulars of mortgage/charge (6 pages)
6 June 2002	Particulars of mortgage/charge (9 pages)
6 June 2002	Particulars of mortgage/charge (9 pages)
10 May 2002	Full accounts made up to 31 December 2001 (18 pages)
10 May 2002	Full accounts made up to 31 December 2001 (18 pages)
10 May 2002	Return made up to 02/05/02; full list of members (7 pages)
10 May 2002	Return made up to 02/05/02; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
26 May 2000	Return made up to 02/05/00; full list of members (7 pages)
26 May 2000	Return made up to 02/05/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (17 pages)
12 May 2000	Full accounts made up to 31 December 1999 (17 pages)
11 May 1999	Full accounts made up to 31 December 1998 (16 pages)
11 May 1999	Full accounts made up to 31 December 1998 (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 02/05/98; full list of members (6 pages)
13 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1997	Return made up to 02/05/97; no change of members (4 pages)
12 May 1997	Return made up to 02/05/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (15 pages)
7 April 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 May 1996	Return made up to 02/05/96; no change of members (4 pages)
13 May 1996	Return made up to 02/05/96; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (19 pages)
29 June 1995	Full accounts made up to 31 December 1994 (19 pages)
3 May 1995	Return made up to 02/05/95; full list of members (6 pages)
3 May 1995	Return made up to 02/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1994	Full accounts made up to 31 December 1993 (16 pages)
9 June 1994	Full accounts made up to 31 December 1993 (16 pages)
10 May 1993	Full accounts made up to 31 December 1992 (17 pages)
10 May 1993	Full accounts made up to 31 December 1992 (17 pages)
15 May 1992	Full accounts made up to 31 December 1991 (16 pages)
15 May 1992	Full accounts made up to 31 December 1991 (16 pages)
13 May 1991	Full accounts made up to 31 December 1990 (15 pages)
13 May 1991	Full accounts made up to 31 December 1990 (15 pages)
4 June 1990	Full accounts made up to 31 December 1989 (14 pages)
4 June 1990	Full accounts made up to 31 December 1989 (14 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
30 January 1989	Full accounts made up to 31 December 1987 (13 pages)
30 January 1989	Full accounts made up to 31 December 1987 (13 pages)
7 October 1987	Full accounts made up to 31 December 1986 (13 pages)
7 October 1987	Full accounts made up to 31 December 1986 (13 pages)
24 November 1986	Full accounts made up to 31 December 1985 (13 pages)
24 November 1986	Full accounts made up to 31 December 1985 (13 pages)
9 January 1986	Accounts made up to 31 December 1984 (12 pages)
9 January 1986	Accounts made up to 31 December 1984 (12 pages)
16 January 1985	Accounts made up to 31 December 1983 (14 pages)
16 January 1985	Accounts made up to 31 December 1983 (14 pages)
13 August 1983	Accounts made up to 31 December 1982 (10 pages)
13 August 1983	Accounts made up to 31 December 1982 (10 pages)
15 November 1957	Incorporation (21 pages)
15 November 1957	Incorporation (21 pages)

Globe Lane Pil Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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