Company NameGlobaldrive (UK) Plc
Company StatusDissolved
Company Number04072883
CategoryPublic Limited Company
Incorporation Date12 September 2000(22 years ago)
Dissolution Date25 April 2010 (12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2004(3 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 25 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2008(7 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 25 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
95 Sloane Street
London
SW1 9PQ
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration9 years, 5 months (closed 25 April 2010)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration9 years, 5 months (closed 25 April 2010)
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Director NamePeter Rodney Jepson
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years (resigned 08 November 2006)
RoleCompany Director
Correspondence Address33 The Priory
Billericay
Essex
CM12 0RD
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 24 August 2004)
RoleCompany Director
Correspondence AddressPond House
High Street
Wadhurst
East Sussex
TN5 6AA
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(10 months, 4 weeks after company formation)
Appointment Duration3 years (resigned 24 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameMr James Patrick Johnston Fairrie
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2004(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Astwood Mews
South Kensington
London
SW7 4DE
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(6 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2010Final Gazette dissolved following liquidation (1 page)
25 January 2010Return of final meeting in a members' voluntary winding up (6 pages)
25 January 2010Return of final meeting in a members' voluntary winding up (6 pages)
21 July 2009Liquidators statement of receipts and payments to 19 June 2009 (4 pages)
21 July 2009Liquidators' statement of receipts and payments to 19 June 2009 (4 pages)
3 July 2008Appointment of a voluntary liquidator (1 page)
3 July 2008Appointment of a voluntary liquidator (1 page)
26 June 2008Declaration of solvency (3 pages)
26 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
26 June 2008Registered office changed on 26/06/2008 from c/o wilmington trust sp spervices (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
26 June 2008Declaration of solvency (3 pages)
26 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-20
(2 pages)
26 June 2008Registered office changed on 26/06/2008 from c/o wilmington trust sp spervices (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
8 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008Full accounts made up to 31 December 2006 (24 pages)
6 May 2008Full accounts made up to 31 December 2006 (24 pages)
13 March 2008Director appointed jean christophe schroeder (3 pages)
13 March 2008Director appointed jean christophe schroeder (3 pages)
11 March 2008Appointment terminated director robin baker (1 page)
11 March 2008Appointment Terminated Director robin baker (1 page)
4 October 2007New director appointed (14 pages)
4 October 2007New director appointed (14 pages)
14 September 2007Return made up to 12/09/07; full list of members (3 pages)
14 September 2007Return made up to 12/09/07; full list of members (3 pages)
28 July 2007Director resigned (1 page)
28 July 2007Director resigned (1 page)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director's particulars changed (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 September 2006Return made up to 12/09/06; full list of members (3 pages)
14 September 2006Return made up to 12/09/06; full list of members (3 pages)
20 June 2006Full accounts made up to 30 September 2005 (17 pages)
20 June 2006Full accounts made up to 30 September 2005 (17 pages)
20 April 2006Delivery ext'd 3 mth 30/09/05 (1 page)
20 April 2006Delivery ext'd 3 mth 30/09/05 (1 page)
10 January 2006Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (10 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (10 pages)
13 September 2005Return made up to 12/09/05; full list of members (3 pages)
13 September 2005Return made up to 12/09/05; full list of members (3 pages)
13 June 2005Full accounts made up to 30 September 2004 (16 pages)
13 June 2005Full accounts made up to 30 September 2004 (16 pages)
12 April 2005Delivery ext'd 3 mth 30/09/04 (1 page)
12 April 2005Delivery ext'd 3 mth 30/09/04 (1 page)
13 September 2004Return made up to 12/09/04; full list of members (3 pages)
13 September 2004New director appointed (9 pages)
13 September 2004New director appointed (10 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Return made up to 12/09/04; full list of members (3 pages)
13 September 2004New director appointed (9 pages)
13 September 2004New director appointed (10 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
4 August 2004Full accounts made up to 30 September 2003 (19 pages)
4 August 2004Full accounts made up to 30 September 2003 (19 pages)
10 March 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
10 March 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
18 February 2004Director's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
22 December 2003Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003Secretary's particulars changed;director's particulars changed (1 page)
23 September 2003Return made up to 12/09/03; full list of members (6 pages)
23 September 2003Return made up to 12/09/03; full list of members (6 pages)
6 August 2003Full accounts made up to 30 September 2002 (17 pages)
6 August 2003Full accounts made up to 30 September 2002 (17 pages)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
3 May 2003Delivery ext'd 3 mth 30/09/02 (1 page)
3 May 2003Delivery ext'd 3 mth 30/09/02 (1 page)
18 October 2002Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN (1 page)
18 October 2002Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN (1 page)
19 September 2002Return made up to 12/09/02; full list of members (6 pages)
19 September 2002Return made up to 12/09/02; full list of members (6 pages)
16 July 2002Full accounts made up to 30 September 2001 (17 pages)
16 July 2002Full accounts made up to 30 September 2001 (17 pages)
20 March 2002Delivery ext'd 3 mth 30/09/01 (1 page)
20 March 2002Delivery ext'd 3 mth 30/09/01 (1 page)
12 October 2001Return made up to 12/09/01; full list of members (6 pages)
12 October 2001Return made up to 12/09/01; full list of members (6 pages)
14 August 2001Resolutions
  • RES13 ‐ Re-notes/offer to sell 13/11/00
(1 page)
14 August 2001New director appointed (6 pages)
14 August 2001Resolutions
  • RES13 ‐ Re-notes/offer to sell 13/11/00
(1 page)
14 August 2001New director appointed (6 pages)
28 November 2000Particulars of mortgage/charge (11 pages)
28 November 2000Particulars of mortgage/charge (11 pages)
27 November 2000Listing of particulars (100 pages)
27 November 2000Listing of particulars (100 pages)
15 November 2000New director appointed (18 pages)
15 November 2000New director appointed (18 pages)
10 November 2000Ad 01/11/00--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
10 November 2000Ad 01/11/00--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (7 pages)
9 November 2000New secretary appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (7 pages)
9 November 2000New secretary appointed (2 pages)
8 November 2000Certificate of authorisation to commence business and borrow (1 page)
8 November 2000Application to commence business (2 pages)
8 November 2000Certificate of authorisation to commence business and borrow (1 page)
8 November 2000Application to commence business (2 pages)
23 October 2000Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP (1 page)
23 October 2000Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP (1 page)
12 September 2000Incorporation (19 pages)
12 September 2000Incorporation (19 pages)