Global Distribution Limited

Company Name	Global Distribution Limited
Company Status	Dissolved
Company Number	00917901
Category	Private Limited Company
Incorporation Date	11 October 1967(55 years, 5 months ago)
Dissolution Date	24 October 2000 (22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Executive Nominees Limited (Corporation)
Status	Closed
Appointed	12 November 1996(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 October 2000)
Correspondence Address	Palm Chambers No3 PO Box 3152 Road Town Tortola Foreign

Secretary Name	Executive Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1996(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 October 2000)
Correspondence Address	Cumberland House 27 Cumberland St PO Box Cb-13335 Nassau Foreign

Director Name	Mr Bashir Sacranie
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Director Name	Sir Iqbal Sacranie
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Director Name	Mr Rafik Sacranie
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Pelham Walk Esher Surrey KT10 8QD

Director Name	Mr Younus Sacranie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Secretary Name	Mr Younus Sacranie
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Secretary Name	Sir Iqbal Sacranie
Nationality	British
Status	Resigned
Appointed	09 September 1993(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Director Name	Overseas Management Company Jersey Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(28 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1996)
Correspondence Address	PO Box 740 31 Broad Street St Helier Jersey Channel Islands JE4 8ZP

Secretary Name	Lincoln Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(28 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1996)
Correspondence Address	PO Box 23 31 Broad Street St Helier Jersey JE4 0XW

Location

Registered Address	25 New St Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (27 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 July 2000	First Gazette notice for compulsory strike-off (1 page)
18 February 1999	Return made up to 31/12/98; full list of members (6 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
7 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Director resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Registered office changed on 26/09/96 from: global house red lion business centre red lion road,tolworth surbiton,surrey KT6 7QD (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Global Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London