Globedrove Limited

Company Name	Globedrove Limited
Company Status	Dissolved
Company Number	01299376
Category	Private Limited Company
Incorporation Date	21 February 1977(47 years, 2 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(26 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	02 April 2003(26 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 06 January 2004)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Claire Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 1993)
Role	Cinema Manager
Correspondence Address	28 Rosebery Road London SW2 4DD

Director Name	Mr Andrew Stephen Foster
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Cinema Manager
Correspondence Address	134 Emmanuel Road London SW12 0HS

Director Name	Mr Patrick Foster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Film Editor
Country of Residence	England
Correspondence Address	79 Kingsmead Road London SW2 3HZ

Secretary Name	Claire Louise Binns
Nationality	British
Status	Resigned
Appointed	18 July 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	28 Rosebery Road London SW2 4DD

Secretary Name	Mr Patrick Foster
Nationality	British
Status	Resigned
Appointed	06 March 1993(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Kingsmead Road London SW2 3HZ

Director Name	Christopher Piers Broughton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	262a Caledonian Road London N1 0NG

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Secretary Name	Mr Peter Joce Buckingham
Nationality	British
Status	Resigned
Appointed	10 January 1994(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Telford Avenue London SW2 4XJ

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Resigned
Appointed	09 April 1999(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Location

Registered Address	Suite 10 500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£42,760
Current Liabilities	£42,760

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
13 August 2003	Application for striking-off (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
20 June 2003	Secretary resigned (1 page)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 25/06/02; full list of members; amend (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PR (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (8 pages)
3 July 2002	Auditor's resignation (1 page)
25 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (8 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
25 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/08/00 (4 pages)
21 June 2000	Full accounts made up to 30 June 1999 (8 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Return made up to 25/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1999	New secretary appointed;new director appointed (3 pages)
4 July 1999	Full accounts made up to 30 June 1998 (8 pages)
26 January 1999	Registered office changed on 26/01/99 from: 70-71 new bond street london W1Y 9DE (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Return made up to 25/06/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
8 April 1998	Return made up to 25/06/96; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
17 January 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
13 July 1995	Return made up to 25/06/95; no change of members (4 pages)
16 March 1982	Memorandum and Articles of Association (13 pages)

Globedrove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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