Global Container Lines Limited

Company Name	Global Container Lines Limited
Company Status	Dissolved
Company Number	03225188
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Legislator 1279 Limited

Business Activity

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

Directors

Director Name	Ali David Paksima
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 September 2010)
Role	Shipping Executive
Correspondence Address	226 Concord Avenue West Hempstead New York 11552 United States

Director Name	Bijan Paksima
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 September 2010)
Role	Shipping Executive
Correspondence Address	134 Stewart Avenue Garden City New York 11530 United States

Secretary Name	Bijan Paksima
Nationality	American
Status	Closed
Appointed	02 July 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 September 2010)
Role	Shipping Executive
Correspondence Address	134 Stewart Avenue Garden City New York 11530 United States

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Jason Geoffrey Poole
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2001)
Role	Solicitor
Correspondence Address	Ringlands Eye Road Kenton Stowmarket Suffolk IP14 6JN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(4 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 July 2001)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(4 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 July 2001)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	20 Saint Dunstans Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

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

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (3 pages)
20 May 2010	Application to strike the company off the register (3 pages)
14 September 2009	Accounts made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 October 2007	Accounts made up to 31 December 2006 (3 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts made up to 31 December 2005 (3 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 August 2005	Return made up to 14/07/05; full list of members (3 pages)
11 August 2005	Return made up to 14/07/05; full list of members (3 pages)
15 September 2004	Accounts made up to 31 December 2003 (5 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 September 2004	Return made up to 14/07/04; full list of members (7 pages)
6 September 2004	Return made up to 14/07/04; full list of members (7 pages)
16 August 2003	Return made up to 14/07/03; full list of members (7 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 August 2003	Return made up to 14/07/03; full list of members (7 pages)
16 August 2003	Accounts made up to 31 December 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 14/07/02; full list of members (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members (7 pages)
24 August 2001	Return made up to 14/07/01; full list of members (8 pages)
24 August 2001	Return made up to 14/07/01; full list of members (8 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Ad 02/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Ad 02/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
17 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: holland court the close norwich norfolk NR1 4DX (1 page)
17 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
31 May 2001	Company name changed legislator 1279 LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed legislator 1279 LIMITED\certificate issued on 31/05/01 (2 pages)
21 August 2000	Accounts made up to 31 July 2000 (2 pages)
21 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 July 2000	Return made up to 14/07/00; full list of members (6 pages)
20 July 2000	Return made up to 14/07/00; full list of members (6 pages)
24 August 1999	Return made up to 16/07/99; full list of members (6 pages)
24 August 1999	Return made up to 16/07/99; full list of members (6 pages)
24 August 1999	Accounts made up to 31 July 1999 (2 pages)
24 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
8 September 1998	Return made up to 16/07/98; full list of members (6 pages)
8 September 1998	Return made up to 16/07/98; full list of members (6 pages)
8 September 1998	Accounts made up to 31 July 1998 (2 pages)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/98 (1 page)
13 January 1998	Accounts made up to 31 July 1997 (2 pages)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/98 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
2 September 1997	Return made up to 16/07/97; full list of members (6 pages)
2 September 1997	Return made up to 16/07/97; full list of members (6 pages)
16 July 1996	Incorporation (25 pages)

Global Container Lines Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London