| Company Name | Global Construction Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170398 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mattheus Zaaiman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 26 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | South Africa (Zaf) |
| Correspondence Address | 404 Farm Nooitgedacht Modimolle District Waterberg 0510 |
| Secretary Name | Exceed Cosec Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2005(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 April 2013) |
| Correspondence Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 21 October 2005) |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
Location
| Registered Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 26 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / mattheus zaaiman / 01/07/2008 (1 page) |
| 12 March 2009 | Director's Change of Particulars / mattheus zaaiman / 01/07/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: 404; Street was: farm nooitgedacht 404, now: farm nooitgedacht; Post Town was: district nylstroom, now: modimolle; Region was: , now: district waterberg (1 page) |
| 25 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 25 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 2 June 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 21 April 2008 | Director's Change of Particulars / mattheus zaaiman / 01/04/2008 / HouseName/Number was: , now: farm; Street was: farm nooitgedacht 404, now: nooitgedacht 404; Area was: , now: modimolle; Post Town was: district nylstroom, now: ; Region was: , now: district waterberg (1 page) |
| 21 April 2008 | Director's change of particulars / mattheus zaaiman / 01/04/2008 (1 page) |
| 2 April 2008 | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page) |
| 2 April 2008 | Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF (1 page) |
| 20 March 2008 | Director's Change of Particulars / mattheus zaaiman / 21/02/2008 / HouseName/Number was: , now: farm; Street was: 320 maroela street, now: nooitgedacht 404; Area was: , now: modimolle; Post Town was: marble hall, now: ; Region was: , now: district waterberg; Post Code was: 0405, now: 0510 (1 page) |
| 20 March 2008 | Director's change of particulars / mattheus zaaiman / 21/02/2008 (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from bank house 81 st judes road englefield green surrey TW20 0DF (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from bank house 81 st judes road englefield green surrey TW20 0DF (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: rifsons house 63/64 charles lane st johns wood london NW8 7SB (1 page) |
| 29 November 2005 | New secretary appointed (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: rifsons house 63/64 charles lane st johns wood london NW8 7SB (1 page) |
| 29 November 2005 | New secretary appointed (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 3 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 June 2003 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
| 11 June 2003 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
| 24 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 24 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 8 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 11 October 2000 | Amended accounts made up to 30 September 1999 (7 pages) |
| 11 October 2000 | Amended accounts made up to 30 September 1999 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 June 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | £ nc 1000/10998 14/11/97 (1 page) |
| 3 September 1998 | £ nc 1000/10998 14/11/97 (1 page) |
| 3 September 1998 | Ad 14/11/97--------- £ si 9998@1 (2 pages) |
| 3 September 1998 | Ad 14/11/97--------- £ si 9998@1 (2 pages) |
| 3 September 1998 | Resolutions
|
| 31 May 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 31 May 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 18 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 24 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 9 October 1996 | Accounting reference date notified as 31/05 (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 1996 | Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Accounting reference date notified as 31/05 (1 page) |