Company NameGlobal Distribution Limited
Company StatusDissolved
Company Number00917901
CategoryPrivate Limited Company
Incorporation Date11 October 1967(54 years, 2 months ago)
Dissolution Date24 October 2000 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameExecutive Nominees Limited (Corporation)
StatusClosed
Appointed12 November 1996(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 24 October 2000)
Correspondence AddressPalm Chambers No3 PO Box 3152
Road Town
Tortola
Foreign
Secretary NameExecutive Secretaries Limited (Corporation)
StatusClosed
Appointed12 November 1996(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 24 October 2000)
Correspondence AddressCumberland House 27 Cumberland St
PO Box Cb-13335
Nassau
Foreign
Director NameMr Bashir Sacranie
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons
Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Iqbal Sacranie
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Director NameMr Rafik Sacranie
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Pelham Walk
Esher
Surrey
KT10 8QD
Director NameMr Younus Sacranie
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Secretary NameMr Younus Sacranie
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Secretary NameMr Iqbal Sacranie
NationalityBritish
StatusResigned
Appointed09 September 1993(25 years, 11 months after company formation)
Appointment Duration3 years (resigned 23 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Director NameOverseas Management Company Jersey Limited (Corporation)
StatusResigned
Appointed23 September 1996(28 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 November 1996)
Correspondence AddressPO Box 740 31 Broad Street
St Helier
Jersey
Channel Islands
JE4 8ZP
Secretary NameLincoln Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1996(28 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 November 1996)
Correspondence AddressPO Box 23
31 Broad Street
St Helier
Jersey
JE4 0XW

Location

Registered Address25 New St Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000First Gazette notice for compulsory strike-off (1 page)
18 February 1999Return made up to 31/12/98; full list of members (6 pages)
30 January 1998Return made up to 31/12/97; full list of members (6 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New secretary appointed (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
7 April 1997Return 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 1996Secretary resigned (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996New secretary appointed (2 pages)
29 November 1996Director resigned (1 page)
5 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996Secretary resigned (2 pages)
26 September 1996New secretary appointed (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (2 pages)
26 September 1996New director appointed (1 page)
26 September 1996Registered 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 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1996Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1996Return made up to 31/12/95; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
29 March 1995Return made up to 31/12/94; full list of members (6 pages)