Company NameGlobal Equities Markets (UK) Limited
Company StatusDissolved
Company Number04027299
CategoryPrivate Limited Company
Incorporation Date5 July 2000(23 years, 9 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)
Previous NamesIntercede 1593 Limited and Calandres London Limited

Directors

Director NameGregory David Dickinson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityCanadian
StatusClosed
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 28 May 2002)
RoleConsultant
Correspondence Address70 Cambridge Avenue
Toronto
M4k 2l5 Ontario
Canada
Director NameTrevor John Dickinson
Date of BirthApril 1959 (Born 65 years ago)
NationalityCanadian
StatusClosed
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 28 May 2002)
RoleConsultant
Correspondence Address70 Cambridge Avenue
Toronto
M4k 2l5 Ontario
Canada
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(same day as company formation)
RoleSolicitor
Correspondence AddressHillfield
Gorse Hill, Farningham
Dartford
Kent
DA4 0JU
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(same day as company formation)
RoleChartered Secretary
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2000(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressTower 42
Old Broad Street
London
EC2N 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2002First Gazette notice for compulsory strike-off (1 page)
25 April 2001Secretary resigned (1 page)
14 September 2000Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2000Registered office changed on 05/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
31 August 2000New director appointed (2 pages)
31 August 2000Director resigned (1 page)
31 August 2000Director resigned (1 page)
31 August 2000New director appointed (2 pages)
26 July 2000Company name changed calandres london LIMITED\certificate issued on 26/07/00 (2 pages)
6 July 2000Company name changed intercede 1593 LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000Incorporation (27 pages)