| Company Name | Global Lumber (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877889 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Ashcharm Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas York Mitchell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 December 2004) |
| Role | Timber Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Thorold Road Farnham Surrey GU9 7JY |
| Secretary Name | Sarah Felicity Jane Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 16 Thorold Road Farnham Surrey GU9 7JY |
| Director Name | Ewan Gunn Crerar |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 August 2002) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage 16 High Street Mow Cop Staffordshire ST7 3ND |
| Director Name | John Morris |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 August 2001) |
| Role | Retired |
| Correspondence Address | Lower Burgate Markwick Lane, Loxhill Godalming Surrey GU8 4BD |
| Secretary Name | John Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 August 2001) |
| Role | Retired |
| Correspondence Address | Lower Burgate Markwick Lane, Loxhill Godalming Surrey GU8 4BD |
| Secretary Name | Nicholas York Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2001(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 November 2002) |
| Role | Timber Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Thorold Road Farnham Surrey GU9 7JY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87 |
| Cash | £23,528 |
| Current Liabilities | £26,402 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2004 | Application for striking-off (1 page) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 7 December 2002 | New secretary appointed (1 page) |
| 7 December 2002 | Return made up to 16/11/02; full list of members
|
| 7 December 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 14 reading road south fleet hampshire GU52 7QL (1 page) |
| 26 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 29 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 September 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 March 2001 | Return made up to 16/11/00; full list of members
|
| 5 October 2000 | Ad 18/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Resolutions
|
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | Company name changed ashcharm LIMITED\certificate issued on 21/12/99 (2 pages) |