Global Direct Dealing Ltd.

Company Name	Global Direct Dealing Ltd.
Directors	Michael James Stiller and Sandro D'Isidoro
Company Status	Dissolved
Company Number	03112049
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Previous Name	Cram (Trading Adviser) Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Michael James Stiller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 October 1995(same day as company formation)
Role	Financial Futures Trader
Correspondence Address	37 Ernest Road Hornchurch Essex RM11 3JG

Secretary Name	Mr John Stephen Morrall
Nationality	British
Status	Current
Appointed	16 February 2000(4 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Aylestone Avenue Brondesbury Park London NW6 7AA

Director Name	Sandro D'Isidoro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	28 April 2000(4 years, 6 months after company formation)
Appointment Duration	23 years, 12 months
Role	Manager
Correspondence Address	Seehalden Strasse 29 Kilchberg Zurich 8802 Switzerland

Director Name	Mr Clive Andrew Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Financial Futures Trader
Correspondence Address	The Elms Laindon Common Road Little Burstead Billericay Essex CM12 9TJ

Secretary Name	Mrs Adele Leigh Roberts
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Elms Laindon Common Road Little Burstead Billericay Essex CM12 9TJ

Director Name	George Fleming
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Bellerivestr 2 Zurick Ch 8008 Switzerland

Director Name	Mr Robert Peter Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Townsend Lane Harpenden Hertfordshire AL5 2QE

Director Name	Mr Jacques Jean De Cock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 April 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Lindfield Gardens London NW3 6PX

Director Name	Franco Ravaglia
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2000(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 January 2001)
Role	Manager
Correspondence Address	Via Don Minzoni 18 San Giuliano Milanese 20098 Italy

Director Name	Jeremy James Caldwell Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 October 2001)
Role	Chartered Accountant
Correspondence Address	2a Arundel Gardens London W11 2LA

Director Name	Mariano Latini
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2002(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 2002)
Role	Business Consultant
Correspondence Address	Flat3 1 Wetherby Gardens London SW5 0JN

Director Name	David Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 April 2003)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Guggenbuhl 11 Tegerfelden 5306 Switzerland

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

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

Filing History

17 February 2006	Dissolved (1 page)
17 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2005	Liquidators statement of receipts and payments (10 pages)
3 March 2005	Liquidators statement of receipts and payments (10 pages)
23 August 2004	Liquidators statement of receipts and payments (10 pages)
18 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 3 cloth street barbican london EC1A 7NP (1 page)
18 August 2003	Appointment of a voluntary liquidator (1 page)
18 August 2003	Declaration of solvency (3 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 May 2003	Director resigned (1 page)
3 February 2003	New director appointed (3 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 December 2002	Return made up to 10/10/02; full list of members (8 pages)
2 October 2002	Director resigned (2 pages)
28 August 2002	Ad 16/07/02--------- Â£ si [email protected]=12641 Â£ ic 608922/621563 (2 pages)
28 August 2002	Ad 16/07/02--------- Â£ si [email protected]=20833 Â£ ic 767638/788471 (2 pages)
28 August 2002	Ad 16/07/02--------- Â£ si [email protected]=146075 Â£ ic 621563/767638 (2 pages)
28 August 2002	Ad 16/07/02--------- Â£ si [email protected]=27027 Â£ ic 371684/398711 (2 pages)
28 August 2002	Ad 16/07/02--------- Â£ si [email protected]=210211 Â£ ic 398711/608922 (2 pages)
17 August 2002	Memorandum and Articles of Association (5 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
29 March 2002	Ad 26/07/01-30/07/01 Â£ si 25159@1 (2 pages)
18 February 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 October 2001	Registered office changed on 18/10/01 from: 27 austin friars london EC2N 2QP (1 page)
17 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
12 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
12 February 2001	Return made up to 10/10/00; full list of members (9 pages)
29 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
24 August 2000	Ad 16/08/00--------- Â£ si 53098@1=53098 Â£ ic 318586/371684 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
22 May 2000	Ad 12/05/00--------- Â£ si 47788@1=47788 Â£ ic 270798/318586 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 28/04/00--------- Â£ si 47788@1=47788 Â£ ic 223010/270798 (2 pages)
17 March 2000	Ad 18/02/00--------- Â£ si 223000@1=223000 Â£ ic 10/223010 (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 9TH floor cannon centre 78 cannon street london EC4P 4LN (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Ad 12/10/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 35 ballards lane london N3 1XW (1 page)
27 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 10/10/98; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Registered office changed on 22/09/98 from: the elms laindon common road little burstead billericay essex CM12 9TJ (1 page)
10 December 1997	Company name changed cram (trading adviser) LTD.\certificate issued on 11/12/97 (2 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 December 1996	Return made up to 10/10/96; full list of members (6 pages)
27 February 1996	Accounting reference date notified as 31/12 (1 page)
12 October 1995	Secretary resigned (2 pages)
10 October 1995	Incorporation (38 pages)

Global Direct Dealing Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London