Globe Air Cargo System Ltd.

Company Name	Globe Air Cargo System Ltd.
Company Status	Dissolved
Company Number	02624681
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Malcolm James Warner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maryland,Black Bull Lane Fencott Kidlington Oxfordshire OX5 2RD

Secretary Name	Mark Pulling
Nationality	British
Status	Closed
Appointed	12 June 2006(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 03 April 2007)
Role	Company Director
Correspondence Address	12 The Cedars Byfleet Surrey KT14 7BP

Director Name	Mark Pulling
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(15 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 03 April 2007)
Role	Freught Manager
Correspondence Address	29 Heath Road Weybridge Surrey KT13 8TJ

Director Name	Louise Kathryn Rastelli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Secretary
Correspondence Address	61 Springfield Road Brighton East Sussex BN1 6DF

Director Name	Ebrahim Ismail Saleh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	Guy Tordjman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1991(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	B P 10524 95709 Roissy Cdgdex Foreign France

Director Name	Mr Richard James Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwick House Rudgwick Horsham West Sussex RH12 3BB

Secretary Name	Mr Richard James Wright
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwick House Rudgwick Horsham West Sussex RH12 3BB

Director Name	Anthony Douglas Realff
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 April 2002)
Role	Air Transport Consultant
Correspondence Address	Harvest Hill Farm Riverside Blackboys East Sussex TN22 4EX

Secretary Name	Anthony Douglas Realff
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 April 2002)
Role	Air Transport Consultant
Correspondence Address	Harvest Hill Farm Riverside Blackboys East Sussex TN22 4EX

Director Name	Mr Colin Stuart Brett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Avenue St Margarets Middlesex TW1 1QU

Director Name	David Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	3 Londlandes Church Crookham Fleet Hampshire GU13 0ZB

Secretary Name	Mr Colin Stuart Brett
Nationality	British
Status	Resigned
Appointed	18 April 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Avenue St Margarets Middlesex TW1 1QU

Secretary Name	Robyn Ann Geenen
Nationality	British
Status	Resigned
Appointed	01 November 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	152 Wills Crescent Whitton Hounslow Middlesex TW3 2JD

Location

Registered Address	Building 550 Shoreham Road East Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,048
Cash	£1,294
Current Liabilities	£13,084

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Application for striking-off (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
12 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2006	New secretary appointed (4 pages)
21 June 2006	Secretary resigned (2 pages)
21 July 2005	Return made up to 27/06/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 August 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Return made up to 27/06/03; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
12 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
4 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 July 2000	Return made up to 27/06/00; full list of members (6 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 March 2000	Registered office changed on 21/03/00 from: streathbourne house redehall road smallfield surrey RH6 9QA (1 page)
26 August 1999	Return made up to 27/06/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 30 June 1998 (12 pages)
16 July 1998	Return made up to 27/06/98; full list of members (6 pages)
15 December 1997	Full accounts made up to 30 June 1997 (10 pages)
18 July 1997	Return made up to 27/06/97; no change of members (4 pages)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
21 August 1995	Return made up to 27/06/95; full list of members (6 pages)

Globe Air Cargo System Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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