| Company Name | Global Capital Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148960 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gerard Mark Day |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wistlea Crescent Colney Heath St Albans Hertfordshire AL4 0NL |
| Director Name | Mr Keith James Norman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Kimpton Road Welwyn Hertfordshire AL6 9NN |
| Secretary Name | Linda Irene Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Kimpton Road Welwyn Hertfordshire AL6 9NN |
| Secretary Name | Mr Keith James Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield Kimpton Road Welwyn Hertfordshire AL6 9NN |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2003 | Application for striking-off (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 6 March 2001 | Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |