Company NameGlobalrecord Services Limited
Company StatusDissolved
Company Number02823083
CategoryPrivate Limited Company
Incorporation Date1 June 1993(30 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJulie Elizabeth Mead
NationalityBritish
StatusCurrent
Appointed26 May 1994(11 months, 4 weeks after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address79 Ploughmans Way
Rainham
Gillingham
Kent
ME8 8LT
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDanish
StatusCurrent
Appointed22 May 1998(4 years, 11 months after company formation)
Appointment Duration25 years, 10 months
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(9 years, 4 months after company formation)
Appointment Duration21 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameRoger Peter Dowding
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(11 years, 6 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Accountant
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameRobert Anthony Christensen
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(4 weeks after company formation)
Appointment Duration11 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressWoodlands Court La Route Des Cotils
Grouville
Jersey
JE3 9AP
Director NameMr Trevor Lennard Norman
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(4 weeks after company formation)
Appointment Duration11 months (resigned 26 May 1994)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address1 Le Jardin De L'Est
La Rue Des Buttes
St Mary
Jersey
JE3 3DG
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(11 months, 4 weeks after company formation)
Appointment Duration4 years (resigned 31 May 1998)
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(11 months, 4 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(11 months, 4 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 30 January 1998)
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameVolaw Trust & Corporate Services Limited (Corporation)
StatusResigned
Appointed29 June 1993(4 weeks after company formation)
Appointment Duration11 months (resigned 26 May 1994)
Correspondence AddressTemplar House
Don Road St Helier
Jersey
Channel Islands
JE1 2TR

Location

Registered Address6 St James's Square
London
SW1Y 4LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 June 2006Dissolved (1 page)
8 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006Liquidators statement of receipts and payments (5 pages)
14 February 2006Liquidators statement of receipts and payments (5 pages)
12 January 2005Declaration of solvency (3 pages)
12 January 2005Appointment of a voluntary liquidator (1 page)
12 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004New director appointed (2 pages)
17 December 2004Director resigned (1 page)
28 July 2004Return made up to 01/06/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 July 2003Return made up to 01/06/03; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 October 2002New director appointed (2 pages)
2 July 2002Return made up to 01/06/02; full list of members (7 pages)
8 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 July 2001Return made up to 01/06/01; full list of members (6 pages)
11 July 2000Return made up to 01/06/00; full list of members (6 pages)
9 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 June 1999Return made up to 01/06/99; full list of members (8 pages)
21 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (4 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1997Return made up to 01/06/97; full list of members (8 pages)
6 February 1997Full accounts made up to 31 December 1996 (10 pages)
23 June 1996Return made up to 01/06/96; full list of members (8 pages)
4 June 1996Director's particulars changed (1 page)
18 February 1996Full accounts made up to 31 December 1995 (8 pages)