| Company Name | Globalmerit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02521572 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1990(33 years, 10 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Lindsay Shaw Pottinger |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 January 2005) |
| Role | Retired |
| Correspondence Address | 8a Kempsford Gardens London SW5 9LH |
| Director Name | Mr Christopher Thomas Andrew Marcel Victor Vladislav De Burgh |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 23 October 2002) |
| Role | Solicitor |
| Correspondence Address | 185 Uxbridge Road London W12 9RA |
| Director Name | Mrs Benita Alice Rolt Mathews |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Alwyne Road Wimbledon London SW19 7AE |
| Secretary Name | Mr Jonathan Hugh Hamilton Mathews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Alwyne Road Wimbledon London SW19 7AE |
| Secretary Name | Gary Pickard |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 May 1998(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Golden Avenue East Preston Littlehampton West Sussex BN16 1QY |
Location
| Registered Address | 185 Uxbridge Road London W12 9RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £215 |
| Cash | £1,349 |
| Current Liabilities | £474 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Strike-off action suspended (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2003 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Return made up to 12/07/02; full list of members (6 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 5 September 2001 | Return made up to 12/07/01; full list of members
|
| 15 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 12/07/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 February 1999 | Return made up to 12/07/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 5 February 1998 | Return made up to 12/07/97; full list of members (6 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 17 September 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 31 October 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 28 March 1995 | Auditor's resignation (2 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 26 November 1990 | Memorandum and Articles of Association (6 pages) |
| 26 November 1990 | Resolutions
|
| 24 August 1990 | Resolutions
|
| 24 August 1990 | Memorandum and Articles of Association (7 pages) |
| 3 August 1990 | Resolutions
|