Global Investment Corporation Limited

Company Name	Global Investment Corporation Limited
Company Status	Dissolved
Company Number	03259510
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 7 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 January 2004)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 20 January 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 January 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
28 August 2003	Application for striking-off (1 page)
5 February 2003	Secretary's particulars changed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
8 October 2002	Return made up to 01/10/02; no change of members (5 pages)
2 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Return made up to 01/10/01; change of members (5 pages)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2000	Return made up to 01/10/00; full list of members (5 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Return made up to 01/10/98; no change of members (4 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
8 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1997	New director appointed (9 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (10 pages)
15 July 1997	Director's particulars changed (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New director appointed (3 pages)
13 October 1996	New director appointed (3 pages)
8 October 1996	Ad 01/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 October 1996	Registered office changed on 07/10/96 from: bell house 175 regent street london W1R 8LA (1 page)
1 October 1996	Incorporation (16 pages)

Global Investment Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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