Globaldrive (UK) Plc

Company Name	Globaldrive (UK) Plc
Company Status	Dissolved
Company Number	04072883
Category	Public Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	25 April 2010 (14 years ago)

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	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 25 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 95 Sloane Street London SW1 9PQ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 25 April 2010)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 25 April 2010)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 08 November 2006)
Role	Company Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(10 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 24 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Globaldrive (UK) Plc

Business Activity

Directors

Location

Accounts

Filing History

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