Company NameGlobal Crossing (UK) Internet Services Limited
Company StatusDissolved
Company Number03231692
CategoryPrivate Limited Company
Incorporation Date30 July 1996(27 years, 8 months ago)
Dissolution Date24 May 2005 (18 years, 10 months ago)
Previous NameRacal Internet Services Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePhilip Casson Metcalf
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 24 May 2005)
RoleSenior Vp
Correspondence AddressGlebe House
Rectory Lane
Wilden
Bedfordshire
MK44 2PB
Director NameJose Antonio Rios
Date of BirthJuly 1945 (Born 78 years ago)
NationalityVenezuelan
StatusClosed
Appointed19 April 2002(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 24 May 2005)
RoleCompany Director
Correspondence Address1418 Commodore Way
Hollywood
Fl 33019
United States
Secretary NameTracey Michelle Green
NationalityBritish
StatusClosed
Appointed30 April 2004(7 years, 9 months after company formation)
Appointment Duration1 year (closed 24 May 2005)
RoleCompany Director
Correspondence Address6 Ravenscar Road
Surbiton
Surrey
KT6 7PL
Director NameMartyn Webster
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 1997)
RoleCompany Director
Correspondence AddressWindfall
The Thicket
Maidenhead
SL6 3QE
Director NameKevin Washburn
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressBernwood Cottage Honeyburge
Boarstall
Aylesbury
Buckinghamshire
HP18 9UU
Director NameBryan Stewart Visser
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 French Laurence Way
Chalgrove
Oxon
OX44 7YE
Director NameMr Mark Rogers
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 The Mount
Weybridge
Surrey
KT13 9LT
Director NameClive Alexander McCafferty
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressAshlee Braydonside
Brinkworth
Chippenham
Wiltshire
SN15 5AR
Director NameRupert Gregory Hunte
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration10 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressBellavista
156a Greys Road
Henley On Thames
Oxfordshire
RG9 1QR
Director NameMr Robert McKenzie Falconer
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Dean Lane
Winchester
Hampshire
SO22 5LL
Director NameStuart Elsworthy
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration10 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodnorton Farmhouse
Woodnorton
Evesham
Worcestershire
WR11 4TE
Director NameDavid Clark Elsbury
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration3 years (resigned 13 October 1999)
RoleCompany Director
Correspondence Address5 Agincourt
Cheapside Road
Ascot
Berkshire
SL5 7SJ
Director NameIan Michael Calcutt
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 1997)
RoleCompany Director
Correspondence AddressPillar House
High Street, Harwell
Didcot
Oxfordshire
OX11 0ET
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed01 October 1996(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 November 1999)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Director NamePeter Ronald Tampin
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressDodbrook House
Altwood Bailey
Maidenhead
Berkshire
SL6 4PQ
Director NameDavid Alexander Poole
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 24 November 1999)
RoleCompany Director
Correspondence AddressFairview Cottage
Wield Road
Preston Candover
Hampshire
RG25 2ES
Director NameMartin Robert Edward Lea
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 November 2000)
RoleCompany Director
Correspondence Address28 Llanvair Drive
South Ascot
Berkshire
SL5 9HT
Director NameRichard Anthony Bligh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2002)
RoleCompany Director
Correspondence Address22 Meadowcroft Close
Otterbourne
Winchester
Hampshire
SO21 2HD
Director NameRobert Annunziata
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 2000)
RoleChief Exec Officer
Correspondence Address95 Minnisink Road
Short Hills
New Jersey 07078
Usa
Director NameMr Christopher John Nash
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 2003)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressHurst View
Swanton Road, West Peckham
Maidstone
Kent
ME18 5JY
Director NameDonald Weir Muir
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 July 2001)
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence Address3a Westholme
Orpington
Kent
BR6 0AN
Director NameKeith James Dewar
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 2001)
RoleCompany Director
Correspondence Address64 Lower Oldfield Park
Bath
Avon
BA2 3HP
Director NameTrent Trigell Holmes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 January 2000)
RoleCompany Director
Correspondence Address5 Broadlands Close
Bentley
Farnham
Surrey
GU10 5LE
Director NameMartin Stephen John Burvill
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 August 2000)
RoleCompany Director
Correspondence Address12 Maldon Road
London
W3 6SU
Director NameThomas Casey
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 May 2001)
RoleVice Chairman
Correspondence Address1476 Via Cresta
Pacific Palisades
90272
California
United States
Director NameMr Victor Alexander Brashko
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(3 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2001)
RoleCustomer Service Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mount Pleasant Road
London
NW10 3EG
Director NameMr John Redgate
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(3 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 July 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Lees 7 Frieth Road
Marlow
Buckinghamshire
SL7 2QT
Director NameDaniel James Wagner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed13 August 2001(5 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 April 2002)
RoleManaging Director
Correspondence Address2 Wyldewoods
Hancocks Mount
Ascot
Berkshire
SL5 9RB
Director NameTerrance Lee Dugan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(5 years after company formation)
Appointment Duration11 months, 1 week (resigned 22 July 2002)
RoleCorporate Solicitor
Correspondence AddressBeech House
14 Fulmar Way
Gerrards Cross
Buckinghamshire
SL9 8AH
Director NameColin Graham Moir
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Conifers
Mill Lane, Calcot
Reading
Berkshire
RG31 7RS
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 July 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1999(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2004)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressCentennium House
100 Lower Thames Street
London
EC3R 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2005Location of register of members (1 page)
12 January 2005Auditor's resignation (2 pages)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
4 November 2004Director's particulars changed (1 page)
18 October 2004Application for striking-off (1 page)
3 August 2004Return made up to 30/07/04; full list of members (2 pages)
22 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004New secretary appointed (2 pages)
6 April 2004Location of register of members (1 page)
5 March 2004Full accounts made up to 31 December 2002 (13 pages)
10 November 2003Director resigned (1 page)
14 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003Secretary's particulars changed (1 page)
27 August 2003Return made up to 30/07/03; full list of members (7 pages)
23 April 2003Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page)
24 February 2003Director resigned (1 page)
3 December 2002Full accounts made up to 31 December 2001 (14 pages)
26 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002Registered office changed on 23/10/02 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
28 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
16 August 2002Auditor's resignation (2 pages)
24 July 2002Director resigned (1 page)
24 May 2002New director appointed (1 page)
5 May 2002Full accounts made up to 31 December 2000 (17 pages)
30 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
4 October 2001Return made up to 30/07/01; full list of members (6 pages)
4 October 2001Auditor's resignation (1 page)
7 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001Full accounts made up to 24 November 1999 (18 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
6 August 2001Accounting reference date extended from 23/11/00 to 31/12/00 (1 page)
23 July 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
16 May 2001Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2000Accounting reference date shortened from 24/11/99 to 23/11/99 (1 page)
19 December 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
13 September 2000New director appointed (2 pages)
8 September 2000Director resigned (1 page)
23 August 2000Accounting reference date extended from 24/11/00 to 31/12/00 (1 page)
21 August 2000Return made up to 30/07/00; full list of members (10 pages)
18 August 2000Delivery ext'd 3 mth 24/11/99 (1 page)
7 August 2000Director resigned (1 page)
4 August 2000Director's particulars changed (1 page)
14 April 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
10 February 2000Director resigned (1 page)
17 January 2000Company name changed racal internet services LIMITED\certificate issued on 17/01/00 (2 pages)
14 December 1999Registered office changed on 14/12/99 from: 200 aldersgate street london EC1A 4HD (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Location of register of members (1 page)
10 December 1999Particulars of mortgage/charge (18 pages)
7 December 1999New director appointed (1 page)
7 December 1999New director appointed (1 page)
6 December 1999Registered office changed on 06/12/99 from: western road bracknell berkshire RG12 1RG (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned (1 page)
5 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
5 December 1999Accounting reference date shortened from 31/03/00 to 24/11/99 (1 page)
5 December 1999New director appointed (3 pages)
5 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
5 December 1999£ nc 500000/8500000 24/11/99 (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
5 December 1999Director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Declaration of assistance for shares acquisition (8 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Ad 24/11/99--------- £ si 8000000@1=8000000 £ ic 500000/8500000 (2 pages)
23 November 1999Full accounts made up to 31 March 1999 (16 pages)
22 October 1999Director resigned (1 page)
25 August 1999Return made up to 30/07/99; change of members (10 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
24 March 1999Company name changed racal - integralis LIMITED\certificate issued on 25/03/99 (2 pages)
15 February 1999Full accounts made up to 31 March 1998 (17 pages)
13 January 1999Particulars of mortgage/charge (3 pages)
8 September 1998Return made up to 30/07/98; no change of members (10 pages)
9 July 1998Director's particulars changed (1 page)
23 February 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
12 January 1998Full accounts made up to 31 March 1997 (13 pages)
11 January 1998Director resigned (1 page)
11 September 1997Director resigned (1 page)
11 September 1997Director resigned (1 page)
5 August 1997Return made up to 30/07/97; full list of members (13 pages)
29 January 1997Ad 27/11/96--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages)
29 January 1997Ad 27/11/96--------- £ si 299999@1=299999 £ ic 200001/500000 (2 pages)
24 December 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
24 December 1996Accounting reference date shortened from 31/07 to 31/03 (1 page)
24 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
24 December 1996£ nc 100/500000 27/11/96 (1 page)
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
24 December 1996Notice of assignment of name or new name to shares (1 page)
24 December 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
24 December 1996Notice of assignment of name or new name to shares (1 page)
12 November 1996New secretary appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (4 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned (1 page)
4 August 1996Secretary resigned (1 page)
4 August 1996Registered office changed on 04/08/96 from: 17 city business centre lower road london SE16 1AA (1 page)
4 August 1996Director resigned (1 page)
30 July 1996Incorporation (11 pages)