| Company Name | Globemark Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820460 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Paul Baxter |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 November 2007) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Cottages The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
| Secretary Name | Tricia Elizabeth Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 November 2007) |
| Role | Secretary |
| Correspondence Address | 1 The Cottages The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
| Secretary Name | Robert Donald Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 23 Pepys Close Ickenham Middlesex UB10 8NX |
| Secretary Name | Valerie Laelea Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 December 2002) |
| Role | Secretary |
| Correspondence Address | 33 High Street Higham Ferrers Rushden Northamptonshire NN10 8DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 The Cottages The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,214 |
| Net Worth | £3,243 |
| Cash | £840 |
| Current Liabilities | £2,340 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 3 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 20 alexandra road kings langley hertfordshire WD4 8DT (1 page) |
| 12 May 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 7 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 February 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 19 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 September 2002 | Return made up to 05/08/02; full list of members
|
| 3 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 2 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 23 pepys close uxbridge middlesex UB10 8NX (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Resolutions
|
| 17 December 1999 | Director resigned (1 page) |
| 5 August 1999 | Incorporation (17 pages) |