Global Telecommunications Resource Limited

Company Name	Global Telecommunications Resource Limited
Company Status	Dissolved
Company Number	02983294
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(14 years after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(14 years after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Secretary Name	Leslie Charles Clark
Nationality	British
Status	Resigned
Appointed	27 October 1994(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	18 September 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£112,048
Current Liabilities	£112,048

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 2 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 2 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 2 (5 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 31/05/09; no change of members (4 pages)
30 June 2009	Return made up to 31/05/09; no change of members (4 pages)
15 January 2009	Appointment terminated director andrew baker (1 page)
15 January 2009	Appointment Terminated Director andrew baker (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Secretary appointed timothy briant (2 pages)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Secretary appointed timothy briant (2 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 31/05/08; no change of members (7 pages)
14 July 2008	Return made up to 31/05/08; no change of members (7 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
19 July 2007	Accounts made up to 31 March 2007 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 October 2006	Accounts made up to 31 March 2006 (6 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Accounts made up to 31 March 2005 (6 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2004	Return made up to 30/09/04; full list of members (7 pages)
6 December 2004	Return made up to 30/09/04; full list of members (7 pages)
27 September 2004	Accounts made up to 31 March 2004 (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 October 2003	Accounts made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
9 February 2003	Full accounts made up to 31 March 2002 (13 pages)
9 February 2003	Full accounts made up to 31 March 2002 (13 pages)
18 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
23 April 2002	Full accounts made up to 31 March 2001 (15 pages)
23 April 2002	Full accounts made up to 31 March 2001 (15 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Return made up to 30/09/01; full list of members (7 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
29 October 1998	Return made up to 30/09/98; no change of members (8 pages)
29 October 1998	Return made up to 30/09/98; no change of members (8 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
16 October 1997	Full accounts made up to 31 March 1997 (5 pages)
16 October 1997	Full accounts made up to 31 March 1997 (5 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (5 pages)
22 August 1996	Full accounts made up to 31 March 1996 (5 pages)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
10 May 1996	Return made up to 26/10/95; full list of members (7 pages)
10 May 1996	Return made up to 26/10/95; full list of members (7 pages)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)

Global Telecommunications Resource Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London