Company NameGlobalperfect Limited
Company StatusDissolved
Company Number02836705
CategoryPrivate Limited Company
Incorporation Date15 July 1993(30 years, 8 months ago)
Dissolution Date28 September 1999 (24 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameDavid Neil Bendel
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1993(1 week, 3 days after company formation)
Appointment Duration6 years, 2 months (closed 28 September 1999)
RoleMerchant Banker
Correspondence AddressMont Au Source Loudwater Drive
Loudwater
Rickmansworth
Hertfordshire
WD3 4HJ
Director NameHelle Bendel
Date of BirthDecember 1955 (Born 68 years ago)
NationalityDanish
StatusClosed
Appointed25 July 1993(1 week, 3 days after company formation)
Appointment Duration6 years, 2 months (closed 28 September 1999)
RoleGemmologist
Correspondence AddressMont Au Source Loudwater Drive
Loudwater
Rickmansworth
Hertfordshire
WD3 4HJ
Secretary NameHelle Bendel
NationalityDanish
StatusClosed
Appointed25 July 1993(1 week, 3 days after company formation)
Appointment Duration6 years, 2 months (closed 28 September 1999)
RoleGemmologist
Correspondence AddressMont Au Source Loudwater Drive
Loudwater
Rickmansworth
Hertfordshire
WD3 4HJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
12 May 1998Return made up to 31/12/97; full list of members (6 pages)
21 August 1997Ad 13/08/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
21 August 1997Nc inc already adjusted 13/08/97 (1 page)
21 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 August 1997Return made up to 31/12/96; full list of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
8 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 November 1995Full accounts made up to 31 December 1994 (6 pages)