| Company Name | Globegrange Trace Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272877 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr William Walsh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2000(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 03 April 2013) |
| Role | Trace Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 57c Ravensbourne Park Crescent Catford London SE6 4YG |
| Secretary Name | Mr Anthony Martin Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bowness Road Catford London SE6 2DG |
| Director Name | Mr Anthony Martin Walsh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(12 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bowness Road Catford London SE6 2DG |
| Director Name | Paul Joseph Walsh |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Charldane Road New Eltham London SE9 3PG |
| Secretary Name | William Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Trundleys Road Deptford London SE8 5BD |
| Director Name | Anthony Walsh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 2000) |
| Role | Thermal Insulation Engineer |
| Correspondence Address | 5 Rubens Street Catford London SE6 4DH |
| Secretary Name | Michelle Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 2003) |
| Role | Company Director |
| Correspondence Address | 31 Woodbrook Road London SE2 0PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 22 Brockley Cross Business Centre,96 Endwell Road London SE4 2PD |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 12 July 2010 | Order of court to wind up (3 pages) |
| 12 July 2010 | Order of court to wind up (3 pages) |
| 8 July 2010 | Order of court to wind up (2 pages) |
| 8 July 2010 | Order of court to wind up (2 pages) |
| 7 July 2010 | Order of court - restore and wind up (3 pages) |
| 7 July 2010 | Order of court - restore and wind up (3 pages) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 December 2008 | Director appointed anthony martin walsh (2 pages) |
| 3 December 2008 | Director appointed anthony martin walsh (2 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 6 February 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 6 February 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 26 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 13 January 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 21 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: c/o shaw & associates 1ST floor, 110 station road chingford london E4 6AB (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: c/o shaw & associates 1ST floor, 110 station road chingford london E4 6AB (1 page) |
| 6 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 6 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 15 October 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 15 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 31 July 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Incorporation (18 pages) |
| 1 November 1996 | Incorporation (18 pages) |