Company NameGlobewise Limited
Company StatusDissolved
Company Number01450566
CategoryPrivate Limited Company
Incorporation Date26 September 1979(42 years ago)
Dissolution Date4 March 2003 (18 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Herbert Wilman
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(11 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 04 March 2003)
RoleCommercial Artist
Correspondence AddressPenny Lane Call I.C.
Los Narantos
Neuva Andalucia
Marbella 29660
Spain
Secretary NameMichael Thomas Gwynfor Paynter
NationalityBritish
StatusClosed
Appointed10 December 1993(14 years, 2 months after company formation)
Appointment Duration9 years, 2 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameHelena Willman
NationalityBritish
StatusResigned
Appointed14 May 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressPear Tree Farm
Mill Brow
Marple
SK6 5LL

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,441,562
Cash£76,305
Current Liabilities£633,212

Accounts

Latest Accounts30 November 1997 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
10 October 2002Application for striking-off (1 page)
27 May 2002Return made up to 14/05/02; full list of members (6 pages)
13 July 2001Delivery ext'd 3 mth 30/11/00 (2 pages)
10 July 2001Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2000Delivery ext'd 3 mth 30/11/99 (2 pages)
23 May 2000Return made up to 14/05/00; full list of members (6 pages)
16 August 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
4 June 1999Return made up to 14/05/99; full list of members (6 pages)
12 February 1999Accounts for a small company made up to 30 November 1997 (4 pages)
12 August 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
30 May 1998Return made up to 14/05/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 30 November 1996 (3 pages)
4 November 1997Particulars of mortgage/charge (3 pages)
29 September 1997Delivery ext'd 3 mth 30/11/96 (2 pages)
8 June 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996Accounts for a small company made up to 30 November 1995 (4 pages)
26 September 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
18 June 1996Return made up to 14/05/96; no change of members (4 pages)
28 December 1995Accounts for a small company made up to 30 November 1994 (5 pages)
19 June 1995Return made up to 14/05/95; no change of members (4 pages)