| Company Name | Global Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613194 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Timothy Dunton |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 February 2003) |
| Role | Managing Director |
| Correspondence Address | 2 Chestnuts Hertford Hertfordshire SG13 8AQ |
| Secretary Name | Macrae Phillip Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 23 Stoneleigh Park Colchester Essex CO3 5FA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Howard Gordan Dunton |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 April 1999) |
| Role | Lecturer |
| Correspondence Address | 2 The Chestnuts Hertford SG13 8AQ |
| Secretary Name | David Jonathan Engwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 02 June 1999) |
| Role | Solicitor |
| Correspondence Address | 134 Sherwood Avenue Abingdon Oxfordshire OX14 3TX |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,989 |
| Current Liabilities | £2,089 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2002 | Application for striking-off (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 5 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 February 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page) |
| 24 September 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 14 September 1999 | New secretary appointed (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 24 mill street eynsham witney oxfordshire OX8 1JS (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 14 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 19A high street hoddesdon hertfordshire EN11 8SX (1 page) |
| 7 January 1999 | Form 391-res to remove auditor (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 26 August 1998 | Ad 10/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1998 | Incorporation (18 pages) |