IJS Global (Headquarters) Limited

Company Name	IJS Global (Headquarters) Limited
Company Status	Dissolved
Company Number	02645867
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	Global Forwarding (West) Limited and IJS Global (Emea) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Gary Ford Roche
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 August 2017)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Director Name	Gary Christopher Poerschke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 03 March 2008)
Role	Finance Director
Correspondence Address	45 Broom Farm Close Nailsea Bristol Avon BS48 4YJ

Director Name	Mr Stephen John Sands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 03 March 2008)
Role	Import Director
Country of Residence	United Kingdom
Correspondence Address	148c Inglestone Road Wickwar S Glos GL12 8PJ Wales

Director Name	John Frederick Watts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 03 March 2008)
Role	Operations Director
Correspondence Address	60 Hither Bath Bridge Brislington Bristol BS4 3DJ

Secretary Name	John Patrick Piper
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Mill Stream House Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Michael Dennis Godwin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 March 2008)
Role	Sales Director
Correspondence Address	5 Little Thatch Close Whitchurch Bristol BS14 9HH

Director Name	Mr Michael John Gillett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Secretary Name	Richard Leslie M Crystal
Nationality	British
Status	Resigned
Appointed	03 March 2008(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2014)
Role	Manager
Correspondence Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Director Name	Mr Anthony Michael Bird
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL

Contact

Website	ijsglobal.com

Location

Registered Address	Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London

Shareholders

1000 at £1	Ijs Global Emea Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£480,251
Gross Profit	-£55,560
Net Worth	-£2,261
Current Liabilities	£113,599

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
22 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
8 November 2016	Withdraw the company strike off application (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Termination of appointment of Anthony Michael Bird as a director on 1 May 2016 (1 page)
3 May 2016	Appointment of Mr Gary Ford Roche as a director on 1 May 2016 (2 pages)
25 January 2016	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
3 June 2015	Full accounts made up to 31 December 2013 (15 pages)
19 May 2015	Termination of appointment of Michael John Gillett as a director on 7 April 2015 (1 page)
19 May 2015	Termination of appointment of Michael John Gillett as a director on 7 April 2015 (1 page)
19 May 2015	Appointment of Mr Anthony Michael Bird as a director on 7 April 2015 (2 pages)
19 May 2015	Appointment of Mr Anthony Michael Bird as a director on 7 April 2015 (2 pages)
5 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (3 pages)
5 August 2014	Termination of appointment of Richard Leslie M Crystal as a secretary on 31 May 2014 (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Full accounts made up to 31 December 2012 (15 pages)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Company name changed ijs global (emea) LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-08-03 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
16 February 2012	Section 519 (1 page)
16 November 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Secretary's details changed for Richard Leslie M Crystal on 12 July 2011 (1 page)
13 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Michael John Gillett on 12 July 2011 (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed global forwarding (west) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Return made up to 20/06/09; full list of members (4 pages)
7 September 2009	Location of register of members (1 page)
19 December 2008	Return made up to 20/06/08; full list of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 March 2008	Appointment terminated director stephen sands (1 page)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Secretary appointed richard leslie m crystal (2 pages)
14 March 2008	Appointment terminated director gary poerschke (1 page)
14 March 2008	Appointment terminated director michael godwin (1 page)
14 March 2008	Director appointed michael john gillett (2 pages)
14 March 2008	Curr ext from 30/09/2008 to 31/12/2008 (1 page)
14 March 2008	Registered office changed on 14/03/2008 from unit 9 windmill business park windmill road kenn clevedon bristol BS21 6SR (1 page)
14 March 2008	Appointment terminated director john watts (1 page)
14 March 2008	Appointment terminated secretary john piper (1 page)
13 March 2008	Auditor's resignation (1 page)
16 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Memorandum and Articles of Association (11 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 July 2005	Return made up to 20/06/05; full list of members (8 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 October 2004	Registered office changed on 19/10/04 from: bristol airport freight centre units 6/8 jubilee way avonmouth bristol BS11 9HU (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 July 2003	Return made up to 20/06/03; full list of members (8 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
15 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 20/06/02; full list of members (8 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (8 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members (8 pages)
5 August 1999	Ad 27/07/99--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
2 August 1999	Memorandum and Articles of Association (11 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
30 July 1999	Conve 26/07/99 (1 page)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
6 July 1999	Return made up to 20/06/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 30 September 1997 (11 pages)
17 September 1998	Director's particulars changed (1 page)
23 July 1998	Return made up to 20/06/98; full list of members (6 pages)
13 July 1997	Return made up to 20/06/97; full list of members (6 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 July 1996	Nc inc already adjusted 22/07/96 (1 page)
25 July 1996	Ad 22/07/96--------- Â£ si 894@1=894 Â£ ic 105/999 (2 pages)
25 July 1996	Memorandum and Articles of Association (6 pages)
25 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 July 1996	Return made up to 30/06/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 30 September 1995 (9 pages)
18 September 1995	Return made up to 31/07/95; full list of members (6 pages)
16 September 1991	Incorporation (13 pages)

IJS Global (Headquarters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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