Global Research And Consulting Limited

Company Name	Global Research And Consulting Limited
Company Status	Dissolved
Company Number	03421010
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Spenswift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Eliran Glazer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 November 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 September 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Deborah Abrehart
Nationality	British
Status	Closed
Appointed	28 November 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Rebecca Nan Trenner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 28 November 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Langbourne Avenue Highgate London N6 6AL

Director Name	Janet Marie Kane
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	8 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3QN

Director Name	Peter John Kane
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 22 February 2002)
Role	Director/Company Secretary
Correspondence Address	8 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3QN

Director Name	Mr Justyn Jacob Trenner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 28 November 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Langbourne Avenue London N6 6AL

Secretary Name	Peter John Kane
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2002)
Role	Director/Company Secretary
Correspondence Address	8 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3QN

Director Name	Stefan Michel Gavell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2005)
Role	Banker
Correspondence Address	One Royal Exchange London EC3V 5LL

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 November 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Mr David Jonathan Poole
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Bassetts Cowden Lane Hawkhurst Cranbrook Kent TN18 4QS

Secretary Name	Mr Andrew Hank Shaw
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Drapers Fletching Uckfield East Sussex TN22 3TB

Director Name	Mr Andrew Hank Shaw
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drapers Fletching Uckfield East Sussex TN22 3TB

Secretary Name	Mr David Jonathan Poole
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Bassetts Cowden Lane Hawkhurst Cranbrook Kent TN18 4QS

Director Name	Mr Robert Leonard Lewis
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2012)
Role	D R Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lulworth House 23 Langley Road Surbiton Surrey KT6 6LW

Secretary Name	Mrs Catherine Poole
Status	Resigned
Appointed	19 August 2010(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Bassetts Cowden Lane Cranbrook Hawkhurst Kent TN18 4QS

Director Name	Mr Gil Mandelzis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2012(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 W 42nd Street 8th Floor New York Ny 10036 United States

Director Name	Jason Todd Cohen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2012(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Nichola Jane Hunter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kindgdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1m at £0.001	Ebs Group Limited 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£243,534
Cash	£71
Current Liabilities	£306,802

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
8 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
24 February 2015	Liquidators' statement of receipts and payments to 18 December 2014 (4 pages)
24 February 2015	Liquidators statement of receipts and payments to 18 December 2014 (4 pages)
24 February 2015	Liquidators' statement of receipts and payments to 18 December 2014 (4 pages)
28 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (2 pages)
28 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (2 pages)
28 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (2 pages)
14 January 2014	Registered office address changed from 2 Broadgate London EC2M 7UR on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from 2 Broadgate London EC2M 7UR on 14 January 2014 (2 pages)
6 January 2014	Declaration of solvency (4 pages)
6 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2014	Declaration of solvency (4 pages)
6 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2014	Appointment of a voluntary liquidator (3 pages)
6 January 2014	Appointment of a voluntary liquidator (3 pages)
18 December 2013	Termination of appointment of Jason Cohen as a director (1 page)
18 December 2013	Termination of appointment of Gil Mandelzis as a director (1 page)
18 December 2013	Termination of appointment of Jason Cohen as a director (1 page)
18 December 2013	Termination of appointment of Gil Mandelzis as a director (1 page)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,027.838 (7 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,027.838 (7 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 December 2012	Registered office address changed from 19-21 Great Tower Street London EC3R 5AR on 10 December 2012 (2 pages)
10 December 2012	Appointment of Deborah Abrehart as a secretary (3 pages)
10 December 2012	Appointment of Jason Cohen as a director (3 pages)
10 December 2012	Termination of appointment of David Poole as a secretary (2 pages)
10 December 2012	Appointment of Nichola Jane Hunter as a director (3 pages)
10 December 2012	Termination of appointment of Catherine Poole as a secretary (2 pages)
10 December 2012	Termination of appointment of Robert Lewis as a director (2 pages)
10 December 2012	Termination of appointment of Catherine Poole as a secretary (2 pages)
10 December 2012	Current accounting period extended from 30 December 2012 to 31 March 2013 (3 pages)
10 December 2012	Appointment of Deborah Abrehart as a secretary (3 pages)
10 December 2012	Termination of appointment of Justyn Trenner as a director (2 pages)
10 December 2012	Termination of appointment of David Poole as a director (2 pages)
10 December 2012	Registered office address changed from 19-21 Great Tower Street London EC3R 5AR on 10 December 2012 (2 pages)
10 December 2012	Appointment of Gil Mandelzis as a director (3 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2012	Termination of appointment of Thomas Binks as a director (2 pages)
10 December 2012	Appointment of Eliran Glazer as a director (3 pages)
10 December 2012	Appointment of Jason Cohen as a director (3 pages)
10 December 2012	Termination of appointment of Robert Lewis as a director (2 pages)
10 December 2012	Termination of appointment of Rebecca Trenner as a director (2 pages)
10 December 2012	Appointment of Gil Mandelzis as a director (3 pages)
10 December 2012	Current accounting period extended from 30 December 2012 to 31 March 2013 (3 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Termination of appointment of Rebecca Trenner as a director (2 pages)
10 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2012	Termination of appointment of David Poole as a secretary (2 pages)
10 December 2012	Appointment of Nichola Jane Hunter as a director (3 pages)
10 December 2012	Termination of appointment of Thomas Binks as a director (2 pages)
10 December 2012	Termination of appointment of David Poole as a director (2 pages)
10 December 2012	Appointment of Eliran Glazer as a director (3 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Termination of appointment of Justyn Trenner as a director (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
19 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,014.739 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,027.838 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,014.739 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,027.838 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 August 2011	Appointment of Mrs Catherine Poole as a secretary (2 pages)
24 August 2011	Appointment of Mrs Catherine Poole as a secretary (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 September 2010	Director's details changed for Mr Robert Leonard Lewis on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
15 September 2010	Director's details changed for Rebecca Nan Trenner on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Mr Robert Leonard Lewis on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
15 September 2010	Director's details changed for Rebecca Nan Trenner on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Rebecca Nan Trenner on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Mr Robert Leonard Lewis on 1 January 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 August 2009	Return made up to 18/08/09; full list of members (8 pages)
18 August 2009	Return made up to 18/08/09; full list of members (8 pages)
8 September 2008	Return made up to 18/08/08; full list of members (8 pages)
8 September 2008	Return made up to 18/08/08; full list of members (8 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
6 September 2007	Return made up to 18/08/07; full list of members (5 pages)
6 September 2007	Return made up to 18/08/07; full list of members (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2006	Return made up to 18/08/06; full list of members (5 pages)
7 September 2006	Return made up to 18/08/06; full list of members (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
3 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: michael`s house 10-12 alie street london E1 8DE (1 page)
17 December 2004	Registered office changed on 17/12/04 from: michael`s house 10-12 alie street london E1 8DE (1 page)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 October 2004	Return made up to 18/08/03; no change of members; amend (6 pages)
5 October 2004	Return made up to 18/08/03; no change of members; amend (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	Return made up to 18/08/02; full list of members; amend (16 pages)
4 October 2004	Return made up to 18/08/02; full list of members; amend (16 pages)
28 February 2004	Return made up to 18/08/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2004	Return made up to 18/08/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 July 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
31 July 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (9 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (9 pages)
17 August 2002	Ad 01/07/02--------- £ si [email protected]=68 £ ic 1081/1149 (3 pages)
17 August 2002	Ad 01/07/02--------- Â£ si [email protected]=68 Â£ ic 1081/1149 (3 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
25 July 2002	Full accounts made up to 30 September 2001 (10 pages)
25 July 2002	Full accounts made up to 30 September 2001 (10 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
3 December 2001	Ad 30/10/01--------- Â£ si [email protected]=4 Â£ ic 1077/1081 (3 pages)
3 December 2001	Ad 30/10/01--------- £ si [email protected]=4 £ ic 1077/1081 (3 pages)
9 November 2001	Ad 26/10/01--------- £ si [email protected]=49 £ ic 1028/1077 (3 pages)
9 November 2001	Ad 26/10/01--------- Â£ si [email protected]=49 Â£ ic 1028/1077 (3 pages)
3 November 2001	Ad 01/10/01--------- Â£ si [email protected]=22 Â£ ic 1000/1022 (3 pages)
3 November 2001	Ad 01/10/01--------- £ si [email protected]=22 £ ic 1000/1022 (3 pages)
3 November 2001	Ad 08/10/01--------- £ si [email protected]=6 £ ic 1022/1028 (3 pages)
3 November 2001	Ad 08/10/01--------- Â£ si [email protected]=6 Â£ ic 1022/1028 (3 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
27 September 2001	£ nc 1000/100000 16/08/01 (28 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2001	Â£ nc 1000/100000 16/08/01 (28 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2001	Return made up to 18/08/01; full list of members (8 pages)
18 September 2001	Return made up to 18/08/01; full list of members (8 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
1 November 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2000	Registered office changed on 29/09/00 from: 45-47 cornhill london EC3V 3RH (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 45-47 cornhill london EC3V 3RH (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Full accounts made up to 30 September 1999 (9 pages)
21 June 2000	Full accounts made up to 30 September 1999 (9 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: westbury schotness 145-157 st johns street london EC1V 4PY (1 page)
26 October 1999	Ad 12/10/99--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
26 October 1999	Ad 12/10/99--------- £ si 990@1=990 £ ic 10/1000 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: westbury schotness 145-157 st johns street london EC1V 4PY (1 page)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1999	Return made up to 18/08/99; no change of members (4 pages)
21 September 1999	Return made up to 18/08/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 November 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
25 November 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
14 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (7 pages)
14 September 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (7 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Ad 16/10/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 December 1997	Ad 16/10/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed;new director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed;new director appointed (2 pages)
11 October 1997	Particulars of mortgage/charge (6 pages)
11 October 1997	Particulars of mortgage/charge (6 pages)
10 October 1997	Memorandum and Articles of Association (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Memorandum and Articles of Association (1 page)
3 October 1997	Company name changed spenswift LIMITED\certificate issued on 03/10/97 (2 pages)
3 October 1997	Company name changed spenswift LIMITED\certificate issued on 03/10/97 (2 pages)
18 August 1997	Incorporation (20 pages)
18 August 1997	Incorporation (20 pages)

Global Research And Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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