Global Resource Group (Europe) Limited

Company Name	Global Resource Group (Europe) Limited
Company Status	Dissolved
Company Number	02704353
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years, 1 month ago)
Dissolution Date	16 May 2000 (23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Taras Wohlgemut
Nationality	American
Status	Closed
Appointed	20 May 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 16 May 2000)
Role	Company Director
Correspondence Address	300 Ramona Court Annheim California 92804

Director Name	Michael Chalkley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 May 2000)
Role	Company Director
Correspondence Address	279 Four Ashes Road Dorridge Solihull West Midlands B93 8NR

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Paul Arthur Henney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 20 May 1997)
Role	Company Director
Correspondence Address	5 Belvedere Court Hawley Hill Blackwater Camberley Surrey GU17 9JF

Director Name	Mr John Geiger
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1992(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 December 1995)
Role	Company Director
Correspondence Address	PO Box 43068 Atlanta 30336 Georgia

Director Name	Mr Jeffrey Gregg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1992(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 1997)
Role	Company Financial Officer
Correspondence Address	1497 Oak Springs Drive Marietta Georgia 30066 United States

Director Name	Mr Brian Reinker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1992(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1995)
Role	Architect
Correspondence Address	20a Barter Street London WC1A 2AH

Secretary Name	Mr Jeffrey Gregg
Nationality	American
Status	Resigned
Appointed	27 November 1992(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 1997)
Role	Chief Finance Officer
Correspondence Address	1497 Oak Springs Drive Marietta Georgia 30066 United States

Director Name	Joseph John Gerakos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1997(5 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 July 1997)
Role	Company Director
Correspondence Address	300 Ramona Court Annheim California 92804

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 1992)
Correspondence Address	Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ

Location

Registered Address	30 St John's Lane London EC1M 4BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
8 December 1999	Application for striking-off (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Return made up to 07/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
17 April 1997	Return made up to 07/04/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Return made up to 07/04/96; full list of members (6 pages)
7 February 1996	Ad 21/12/95--------- premium Â£ si 240@50=12000 Â£ ic 25750/37750 (2 pages)
31 January 1996	Â£ ic 38250/25750 30/05/95 Â£ sr 250@50=12500 (1 page)
16 January 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 January 1996	882 250XÂ£250 300595 (2 pages)
3 January 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
3 January 1996	Registered office changed on 03/01/96 from: 32 tavistock street covent garden london WC2E 7PD (1 page)
3 January 1996	Â£ ic 50000/38000 21/12/95 Â£ sr 240@50=12000 (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
19 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: geiger international (uk) LTD suite 3, 48/50 st. John's street smithfield london, EC1M 4DT (1 page)
5 May 1995	Return made up to 07/04/95; no change of members (4 pages)
4 April 1995	Director resigned (2 pages)

Global Resource Group (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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