Company NameGlobal M&A Limited
Company StatusDissolved
Company Number03862668
CategoryPrivate Limited Company
Incorporation Date18 October 1999(24 years, 6 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hugo Haddon-Grant
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2000(11 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongford Lodge 110 High Street
Hampton
Middlesex
TW12 2ST
Director NameLord Howard Darryl Leigh
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2000(11 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Place Village
London
W2 1SB
Secretary NameMr Hugo Haddon-Grant
NationalityBritish
StatusClosed
Appointed02 October 2000(11 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongford Lodge 110 High Street
Hampton
Middlesex
TW12 2ST
Director NameDarren Lowe
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleIT Manager
Correspondence Address28 Purfleet Road
Aveley
South Ockendon
Essex
RM15 4DL
Secretary NameKeely Anne Foulger
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 Purfleet Road
Aveley
South Ockendon
Essex
RM15 4DL

Location

Registered Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
15 March 2004Application for striking-off (1 page)
11 March 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
24 October 2003Return made up to 18/10/03; full list of members (5 pages)
10 January 2003Return made up to 18/10/02; full list of members (5 pages)
10 January 2003Total exemption full accounts made up to 31 October 2002 (3 pages)
19 December 2001Total exemption full accounts made up to 31 October 2001 (4 pages)
19 December 2001Return made up to 18/10/01; full list of members (5 pages)
15 February 2001Return made up to 18/10/00; full list of members (5 pages)
8 February 2001Secretary resigned (1 page)
8 February 2001Director resigned (1 page)
8 February 2001Full accounts made up to 31 October 2000 (4 pages)
8 February 2001Registered office changed on 08/02/01 from: 28 purfleet road aveley south ockendon essex RM15 4DL (1 page)
8 February 2001New secretary appointed;new director appointed (3 pages)
8 February 2001New director appointed (3 pages)
8 February 2001Ad 02/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 October 1999Incorporation (14 pages)