| Company Name | Globescan Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684016 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 November 2003) |
| 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(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 25 November 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 November 2003) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 March 2001) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,110 |
| Net Worth | -£218 |
| Cash | £2,492 |
| Current Liabilities | £2,710 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | Application for striking-off (1 page) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 24 January 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 2 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (3 pages) |
| 27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 January 2002 | Return made up to 16/12/01; no change of members (5 pages) |
| 4 October 2001 | New director appointed (6 pages) |
| 3 October 2001 | New director appointed (6 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 10 January 2001 | Return made up to 16/12/00; no change of members (5 pages) |
| 29 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 15 November 1999 | Ad 04/11/99--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 25 February 1999 | New director appointed (4 pages) |
| 18 February 1999 | New director appointed (4 pages) |
| 11 February 1999 | Ad 01/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Resolutions
|
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Nc inc already adjusted 01/02/99 (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Incorporation (17 pages) |