Globalway Limited

Company Name	Globalway Limited
Company Status	Dissolved
Company Number	01966805
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodland Close Bickley Kent BR1 2BD

Secretary Name	Mrs Janis Marilyn Frankham
Nationality	British
Status	Closed
Appointed	10 January 2003(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Director Name	Mr Ian Dudley Andrews
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	26 Henshall Drive Sandbach Cheshire CW11 0YN

Director Name	Mr Rodney Peter Brown
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	17 Bamber Avenue Sale Moor Sale Cheshire M33 2TH

Director Name	Mr Colin Ian Dabbs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	2 years (resigned 23 December 1993)
Role	Company Direcrtor
Correspondence Address	13 Wimborne Avenue Urmston Manchester Lancashire M41 0RT

Director Name	Mr John Edward Duff
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	2 years (resigned 27 December 1993)
Role	Company Director
Correspondence Address	14 The Heys Reddish Stockport Cheshire SK5 6XS

Director Name	Mr Malcolm William Grant
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Company Director
Correspondence Address	16 Redacre Poynton Stockport Cheshire SK12 1DB

Director Name	Mr Brian Harrop
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Correspondence Address	10 Queensway Heald Green Cheadle Cheshire SK8 3JE

Director Name	Mr Ronald Jackson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	2 years (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Rosemary Cottage Kings Road Clevedon Avon BS21 7EN

Director Name	Mr William Noel McFarlane
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1993)
Role	Company Director
Correspondence Address	509 Wilbraham Road Manchester Lancashire M21 0UB

Secretary Name	Mr Brian Harrop
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Correspondence Address	10 Queensway Heald Green Cheadle Cheshire SK8 3JE

Secretary Name	Mr Ian Dudley Andrews
Nationality	British
Status	Resigned
Appointed	22 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	26 Henshall Drive Sandbach Cheshire CW11 0YN

Director Name	Susan Evelyn Gilbert
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2003)
Role	Housewife
Correspondence Address	Kirbymore 3 Hinsley Mill Lane Market Drayton Salop TF9 1HP

Secretary Name	Mr Ronald Jackson
Nationality	British
Status	Resigned
Appointed	29 November 1994(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	24 Kings Road Clevedon Avon BS21 7EN

Secretary Name	Thomas Edward Gilbert
Nationality	British
Status	Resigned
Appointed	29 October 1996(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Kirkbymore 3 Hinsley Mill Lane Market Drayton Salop TF9 1HP

Location

Registered Address	C/O Irene House Five Arches Business Park Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
3 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Application to strike the company off the register (3 pages)
27 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
27 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
12 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 120 (14 pages)
12 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 120 (14 pages)
7 October 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
7 October 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 September 2009	Accounts made up to 31 December 2008 (9 pages)
27 April 2009	Return made up to 29/11/08; full list of members (6 pages)
27 April 2009	Return made up to 29/11/08; full list of members (6 pages)
21 November 2008	Registered office changed on 21/11/2008 from monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
21 November 2008	Registered office changed on 21/11/2008 from monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
1 November 2008	Accounts made up to 31 December 2007 (9 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 December 2007	Return made up to 29/11/07; full list of members (2 pages)
14 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 February 2007	Accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 29/11/06; full list of members (2 pages)
11 December 2006	Return made up to 29/11/06; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
17 November 2005	Location of register of members (non legible) (1 page)
17 November 2005	Location of register of members (non legible) (1 page)
27 October 2005	Accounts made up to 31 December 2004 (9 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
10 December 2004	Return made up to 29/11/04; full list of members (5 pages)
10 December 2004	Return made up to 29/11/04; full list of members (5 pages)
22 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 January 2004	Return made up to 29/11/03; full list of members (8 pages)
29 January 2004	Return made up to 29/11/03; full list of members (8 pages)
22 October 2003	New director appointed (3 pages)
22 October 2003	Registered office changed on 22/10/03 from: 35 houldsworth street off newton street manchester M1 1EB (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Location of register of members (1 page)
22 October 2003	New director appointed (3 pages)
22 October 2003	Location of register of members (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 35 houldsworth street off newton street manchester M1 1EB (1 page)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
23 December 2002	Return made up to 29/11/02; full list of members (9 pages)
23 December 2002	Return made up to 29/11/02; full list of members (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 January 2002	Return made up to 29/11/01; full list of members (9 pages)
30 January 2002	Return made up to 29/11/01; full list of members (9 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2000	Return made up to 29/11/00; full list of members (9 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999	Return made up to 29/11/99; full list of members (9 pages)
22 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 January 1999	Return made up to 29/11/98; change of members (6 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Return made up to 29/11/98; change of members (6 pages)
4 January 1999	Director's particulars changed (1 page)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 November 1997	Return made up to 29/11/97; full list of members (6 pages)
28 November 1997	Return made up to 29/11/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Return made up to 29/11/96; no change of members (4 pages)
10 December 1996	Return made up to 29/11/96; no change of members (4 pages)
10 December 1996	New secretary appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 24 kings road clevedon avon BS21 7EN (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 24 kings road clevedon avon BS21 7EN (1 page)
19 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 December 1995	Return made up to 29/11/95; no change of members (4 pages)
27 December 1995	Return made up to 29/11/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 December 1990	Full accounts made up to 31 December 1989 (8 pages)
3 December 1990	Full accounts made up to 31 December 1989 (8 pages)
4 September 1989	Full accounts made up to 31 December 1988 (7 pages)
4 September 1989	Full accounts made up to 31 December 1988 (7 pages)
17 October 1988	Full accounts made up to 31 December 1987 (5 pages)
17 October 1988	Full accounts made up to 31 December 1987 (5 pages)
1 September 1988	Full accounts made up to 31 December 1986 (9 pages)
1 September 1988	Full accounts made up to 31 December 1986 (9 pages)
28 November 1985	Certificate of incorporation (2 pages)
28 November 1985	Certificate of incorporation (2 pages)

Globalway Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London