Global Telesystems (Property) Limited

Company Name	Global Telesystems (Property) Limited
Company Status	Dissolved
Company Number	03312722
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)
Previous Name	Global Telesystems (Europe) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mark John Pottican
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	1 Cornation Avenue East Tilbury Essex RM10 0SJ

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 November 2005)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Bernard Joseph McFadden
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Telecomms.Executive
Correspondence Address	2851 Timbercreek Circle Nw Boca Raton Fl 33431 Florida Usa Foreign

Secretary Name	Neil Molberger
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Surrey Drive Riverside Ct 06878 Connecticut Usa Foreign

Director Name	Stephen Baus
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	35 Onslow Gardens London SW7 3PY

Secretary Name	Grier Curran Raclin
Nationality	American
Status	Resigned
Appointed	08 February 1998(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	104 Summerfield Road Chevy Chase Md 20815 United States

Director Name	Mikel Howard Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	Springmead Windsor Road Ascot Berkshire SL5 7LQ

Director Name	Robert John Amman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	13 Walton Place London SW3 1RJ

Director Name	Ernst Wessel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2000)
Role	Legal Director
Correspondence Address	9 Great Auclum Place Burghfield Common Reading Berkshire RG7 3ED

Director Name	Grier Curran Raclin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2001)
Role	Attorney
Correspondence Address	104 Summerfield Road Chevy Chase Md 20815 United States

Director Name	Robert Alan Schriesheim
Date of Birth	April 1960 (Born 64 years ago)
Nationality	America
Status	Resigned
Appointed	06 December 2000(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2001)
Role	Exec Vp Chief F.O
Correspondence Address	1413 Tower Road Winnetka Il 60093

Director Name	Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Vice President Legal
Correspondence Address	83 South Park Road Wimbledon London SW19 8RU

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Stephen Birk Baus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	15 Queensdale Place London W11 4SQ

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,325,719
Gross Profit	£3,325,719
Net Worth	-£63,920
Current Liabilities	£4,611,145

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
18 November 2003	Strike-off action suspended (1 page)
27 August 2003	Director's particulars changed (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
17 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Full accounts made up to 31 December 2000 (14 pages)
25 February 2002	Return made up to 25/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Particulars of mortgage/charge (6 pages)
30 August 2001	Full accounts made up to 31 December 1999 (16 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
16 March 2001	Return made up to 31/01/01; full list of members (7 pages)
25 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 May 2000	New director appointed (4 pages)
10 May 2000	Return made up to 31/01/00; full list of members (5 pages)
10 May 2000	Secretary's particulars changed (1 page)
4 January 2000	Company name changed global telesystems (europe) limi ted\certificate issued on 04/01/00 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	New director appointed (2 pages)
4 February 1999	Return made up to 30/01/99; full list of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Return made up to 30/01/98; full list of members (5 pages)
19 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Ad 07/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 January 1997	Incorporation (13 pages)

Global Telesystems (Property) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London