| Company Name | Global (Outdoor Advertising S.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194592 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Secretary Name | Mr Michael Probyn Miers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
| Director Name | Mr Philip William Scott |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 05 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Fir Tree Road Epsom Downs Surrey KT17 3NW |
| Director Name | Robert Douglas |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Gaddesby Station Road North Chailey Lewes East Sussex BN8 4HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 322 Fir Tree Road Epsom Downs Surrey KT17 3NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Termination of appointment of Robert Douglas as a director (1 page) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Termination of appointment of Robert Douglas as a director (1 page) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 August 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 19 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 8 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 14 June 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 May 1999 (5 pages) |
| 22 November 1999 | Full accounts made up to 31 May 1999 (5 pages) |
| 9 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 18 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 10 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 29 July 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 4 July 1996 | Secretary resigned (2 pages) |
| 4 July 1996 | Secretary resigned (2 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Incorporation (20 pages) |