Global Crossing Communications International Limited

Company Name	Global Crossing Communications International Limited
Company Status	Dissolved
Company Number	02929540
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Frontel Communications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 July 2005)
Role	Senior Vp
Correspondence Address	Glebe House Rectory Lane Wilden Bedfordshire MK44 2PB

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	15 April 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	1418 Commodore Way Hollywood Fl 33019 United States

Secretary Name	Tracey Michelle Green
Nationality	British
Status	Closed
Appointed	30 April 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	6 Ravenscar Road Surbiton Surrey KT6 7PL

Director Name	John Mark Zrno
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1995)
Role	President And Chief Executive
Correspondence Address	103 Manorwood Bloomfield Hills Michigan Mi48304 United States

Secretary Name	Connie Ruth Gale
Nationality	American
Status	Resigned
Appointed	26 August 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1996)
Role	Vice President General Counsel
Correspondence Address	33145 Oakley Livonia Michigan Mi48154 United States

Secretary Name	Josephine Trubeck
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	20 Schoolhouse Lane Rochester Ny 14618

Director Name	Ronald L Bittner
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Chairman And Chief Executive
Correspondence Address	7 Hidden Bridge Pittsford New York 14534

Director Name	William Henry Oberlin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1995(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1995)
Role	President Frontier Corporation
Correspondence Address	257 Chestnut Circle Bloomfield Hills Michigan 48304

Director Name	Marvin Charles Moses
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1995(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1996)
Role	Executive Vice President And C
Correspondence Address	2942 Chestnut Run Drive Bloomfield Hills Michigan 48302

Director Name	Louis L Massaro
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1998)
Role	Executive Vice President
Correspondence Address	19 Mile Post Lane Pittsford New York 14534

Director Name	Helen Zamboni
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1997)
Role	Attorney
Correspondence Address	25 Spring Street Avon New York 14414

Director Name	Peter Wareham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1997)
Role	Business
Correspondence Address	Hopview Lewson Street Norton Sittingbourne Kent ME9 9JN

Director Name	Peter Singh Khanna
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1997(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1997)
Role	Video Teleconferencing
Correspondence Address	11 Belsize Park Flat 4 London NW3 4ES

Director Name	Richard Meagher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	47 Cherry Way Hatfield Hertfordshire AL10 8LF

Director Name	Michael Zufall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1997(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 June 1998)
Role	President Of International Ope
Correspondence Address	960 Leeds Drive North Bellmore New York 11710 Usa Foreign

Director Name	Anthony John Cassara
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 January 2000)
Role	President Carrier Services
Correspondence Address	39 Whispering Winds Lane Rochester Monroe 14626 United States

Director Name	James Allen Scott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1999)
Role	European Director
Correspondence Address	61 Belsize Park Gardens Garden Flat Front London NW3 4JN

Director Name	James Gilbert Dole
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2000)
Role	Executive Vp
Correspondence Address	104 Willowbend Drive Penfield Monroe New York 14526 Usa Foreign

Director Name	Robert James Depalma
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2002)
Role	Financial Director
Correspondence Address	34 Wood Lily Lane Fairport Monroe New York 14450 United States

Director Name	James Francis Mulcahy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	96 Broadmoor Trail Fairport Monroe New York Ny 14450 United States

Director Name	Brian Vincent Fitzpatrick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1999(4 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 1999)
Role	Managing Director
Correspondence Address	4 Sandpiper Lane Pittsburg 14534 Monroe New York Usa Foreign

Secretary Name	Barbara Joy Laverdi
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	355 Yarmouth Road Rochester 14610 Monroe New York Usa Foreign

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Keith James Dewar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2001)
Role	Director Of Products And Servi
Correspondence Address	64 Lower Oldfield Park Bath Avon BA2 3HP

Director Name	Martin Robert Edward Lea
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	28 Llanvair Drive South Ascot Berkshire SL5 9HT

Director Name	Mr John Redgate
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Lees 7 Frieth Road Marlow Buckinghamshire SL7 2QT

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 July 2002)
Role	Corporate Solicitor
Correspondence Address	Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Daniel James Wagner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	2 Wyldewoods Hancocks Mount Ascot Berkshire SL5 9RB

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,881,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
25 February 2005	Application for striking-off (1 page)
25 February 2005	Location of register of members (1 page)
12 January 2005	Auditor's resignation (2 pages)
4 November 2004	Director's particulars changed (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 July 2004	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
13 April 2004	Location of register of members (1 page)
5 March 2004	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
28 July 2003	Return made up to 16/05/03; full list of members (5 pages)
3 May 2003	Registered office changed on 03/05/03 from: 67-73 worship street london EC2A 2DZ (1 page)
3 December 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
16 August 2002	Auditor's resignation (2 pages)
24 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 16/05/02; full list of members (6 pages)
12 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (17 pages)
30 April 2002	Director resigned (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
21 September 2001	Return made up to 16/05/01; full list of members; amend (7 pages)
23 August 2001	Full accounts made up to 31 December 1999 (15 pages)
26 July 2001	Return made up to 16/05/01; full list of members (6 pages)
26 July 2001	Location of debenture register (1 page)
23 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 May 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 September 2000	Location of register of members (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Location of register of members (1 page)
13 September 2000	Registered office changed on 13/09/00 from: third floor of kempton point 66 staines road west sunbury on thames middlesex TW16 7AY (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 16/05/00; full list of members (9 pages)
5 June 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
17 March 2000	Company name changed frontel communications LIMITED\certificate issued on 17/03/00 (2 pages)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 2000	Ad 17/01/00--------- Â£ si 24000000@1=24000000 Â£ ic 23000000/47000000 (2 pages)
14 March 2000	Â£ nc 50000000/60000000 16/12/99 (1 page)
25 January 2000	Director's particulars changed (1 page)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
9 February 1999	Ad 23/12/98--------- Â£ si 4788985@1=4788985 Â£ ic 6365284/11154269 (2 pages)
9 February 1999	Ad 31/12/98--------- Â£ si 11845731@1=11845731 Â£ ic 11154269/23000000 (2 pages)
8 February 1999	Â£ nc 10000000/50000000 15/12/98 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 16/05/98; full list of members (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: third floor of kempton point 68 staines road west sunbury on thames middlesex TW16 7AX (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Director resigned (1 page)
27 June 1997	Registered office changed on 27/06/97 from: fourth floor of kempton point 68 staines road west sunbury on thames middlesex TW16 7AX (1 page)
27 June 1997	Return made up to 16/05/97; full list of members (7 pages)
10 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
4 March 1997	Location of register of directors' interests (1 page)
4 March 1997	Location of register of members (1 page)
21 February 1997	Particulars of contract relating to shares (4 pages)
21 February 1997	Ad 31/12/96--------- Â£ si 420118@1 (2 pages)
28 January 1997	Ad 31/12/96--------- Â£ si 420118@1=420118 Â£ ic 5945166/6365284 (2 pages)
28 January 1997	Ad 31/12/96--------- Â£ si 5945164@1=5945164 Â£ ic 2/5945166 (2 pages)
19 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 January 1997	Â£ nc 100/10000000 31/12/96 (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 August 1996	Return made up to 16/05/96; full list of members (6 pages)
1 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
20 December 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Company name changed allnet telecoms LIMITED\certificate issued on 10/10/95 (4 pages)
6 October 1995	New secretary appointed (2 pages)
13 July 1995	Company name changed allnet communications LIMITED\certificate issued on 14/07/95 (2 pages)
5 July 1995	Return made up to 16/05/95; full list of members (12 pages)
4 August 1994	Company name changed garazo LIMITED\certificate issued on 05/08/94 (2 pages)
16 May 1994	Incorporation (36 pages)

Global Crossing Communications International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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