Globrix New Homes Limited

Company Name	Globrix New Homes Limited
Company Status	Dissolved
Company Number	02948787
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	03 September 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	David Ogram
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	10 Upper Stone Hayes Great Linford Milton Keynes MK14 5ER

Director Name	Christopher John Weeks
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	106 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

Secretary Name	David Ogram
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	10 Upper Stone Hayes Great Linford Milton Keynes MK14 5ER

Director Name	Peter Anthony Betts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 10 July 1996)
Role	Travel Agent
Correspondence Address	Westway 2 West Way Petts Wood Kent BR5 1LW

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 1996)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Secretary Name	Pamela Wendy French
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 1996)
Role	Company Director
Correspondence Address	4 Holly Avenue Walton On Thames Surrey KT12 3AT

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 year, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 year, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	21 January 2010(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (4 pages)
18 December 2012	Application to strike the company off the register (4 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
16 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
16 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director on 3 May 2012 (2 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 2 (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 2 (3 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
3 August 2010	Accounts for a dormant company made up to 28 September 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 28 September 2009 (6 pages)
4 March 2010	Company name changed exhw LIMITED\certificate issued on 04/03/10 CONNOT ‐ Change of name notice (3 pages)
4 March 2010	Company name changed exhw LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
23 February 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
23 February 2010	Appointment of Leif Mahon-Daly as a director (3 pages)
23 February 2010	Termination of appointment of Philip Ross as a secretary (2 pages)
23 February 2010	Appointment of Leif Mahon-Daly as a director (3 pages)
23 February 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
23 February 2010	Appointment of Neil Addison as a secretary (3 pages)
23 February 2010	Appointment of Neil Addison as a secretary (3 pages)
23 February 2010	Termination of appointment of Philip Ross as a secretary (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts made up to 30 September 2007 (6 pages)
4 March 2008	Return made up to 31/12/07; full list of members (3 pages)
4 March 2008	Return made up to 31/12/07; full list of members (3 pages)
27 December 2007	Company name changed associated london metro LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed associated london metro LIMITED\certificate issued on 27/12/07 (2 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
19 February 2007	Return made up to 31/12/06; full list of members (5 pages)
19 February 2007	Return made up to 31/12/06; full list of members (5 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
22 May 2006	Company name changed exhw LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed exhw LIMITED\certificate issued on 22/05/06 (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 January 2005	Return made up to 31/12/04; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
20 July 2004	Accounts made up to 28 September 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 November 2003	Company name changed hotelworld LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed hotelworld LIMITED\certificate issued on 06/11/03 (2 pages)
16 July 2003	Accounts made up to 29 September 2002 (6 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (5 pages)
15 January 2001	Return made up to 31/12/00; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
18 July 2000	Accounts made up to 3 October 1999 (3 pages)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
17 January 2000	Return made up to 31/12/99; full list of members (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members (9 pages)
2 August 1999	Accounts made up to 27 September 1998 (3 pages)
2 August 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Accounts for a dormant company made up to 28 September 1997 (3 pages)
17 July 1998	Accounts made up to 28 September 1997 (3 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
10 July 1997	Accounts made up to 29 September 1996 (3 pages)
18 February 1997	Company name changed selecthotels LIMITED\certificate issued on 19/02/97 (2 pages)
18 February 1997	Company name changed selecthotels LIMITED\certificate issued on 19/02/97 (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
29 July 1996	Return made up to 14/07/96; full list of members (8 pages)
29 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
29 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/07/96 (8 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
30 April 1996	Registered office changed on 30/04/96 from: viking house swallowdale lane hemel hempstead,herts HP2 7HA (1 page)
30 April 1996	Registered office changed on 30/04/96 from: viking house swallowdale lane hemel hempstead,herts HP2 7HA (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 106 piccotts end hemel hempstead herts HP1 3AU (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 106 piccotts end hemel hempstead herts HP1 3AU (1 page)
27 July 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 14/07/95; full list of members (6 pages)
14 July 1994	Incorporation (17 pages)
14 July 1994	Incorporation (17 pages)

Globrix New Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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