Global Commodities (UK) Limited

Company Name	Global Commodities (UK) Limited
Company Status	Dissolved
Company Number	04149946
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Dennis Brian Thouless
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	31 Oaklands Framingham Earl Norwich Norfolk NR14 7QS

Secretary Name	Dennis Brian Thouless
Nationality	British
Status	Current
Appointed	02 December 2003(2 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	31 Oaklands Framingham Earl Norwich Norfolk NR14 7QS

Director Name	Melvyn John Thouless
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Correspondence Address	50 Lowther Road Norwich Norfolk NR4 6QW

Director Name	Mr Robert Christopher Collins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lime Tree Road Norwich Norfolk NR2 2NQ

Director Name	Mr Michael Robert Gay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 days after company formation)
Appointment Duration	3 years (resigned 19 February 2004)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	351 Dereham Road Norwich Norfolk NR2 3UT

Director Name	Mrs Soveacha Gay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	351 Dereham Road Norwich Norfolk NR2 3UT

Director Name	Ruth Eileen Thouless
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	22 Chapel Street Barford Norwich Norfolk NR9 4AB

Secretary Name	Mrs Soveacha Gay
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	351 Dereham Road Norwich Norfolk NR2 3UT

Secretary Name	Ruth Eileen Thouless
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	31 Oaklands Framingham Earl Norwich Norfolk NR14 7QS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 January 2008	Dissolved (1 page)
12 October 2007	Notice of move from Administration to Dissolution (7 pages)
31 July 2007	Notice of extension of period of Administration (1 page)
31 July 2007	Administrator's progress report (7 pages)
8 May 2007	Registered office changed on 08/05/07 from: unit 4 the old foundry market street shipdham thetford norfolk IP25 7LZ (1 page)
19 February 2007	Administrator's progress report (14 pages)
18 October 2006	Statement of administrator's proposal (43 pages)
17 October 2006	Statement of affairs (14 pages)
13 July 2006	Appointment of an administrator (1 page)
13 June 2006	Ad 28/04/06--------- Â£ si [email protected]=2 Â£ ic 122/124 (2 pages)
13 June 2006	Ad 10/03/06--------- Â£ si [email protected]=14 Â£ ic 108/122 (2 pages)
26 May 2006	Return made up to 29/01/06; full list of members (8 pages)
9 February 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
13 January 2006	Ad 08/07/05-31/12/05 Â£ si [email protected]=3 Â£ ic 105/108 (4 pages)
13 January 2006	Ad 08/07/05--------- Â£ si [email protected]=1 Â£ ic 104/105 (2 pages)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Nc inc already adjusted 09/09/05 (1 page)
14 September 2005	Ad 16/06/05--------- si [email protected]=3 ic 101/104 (2 pages)
23 March 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Ad 30/12/04--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
30 November 2004	New director appointed (2 pages)
22 November 2004	Nc inc already adjusted 02/11/04 (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 June 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Director's particulars changed (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	New director appointed (2 pages)
18 March 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 February 2004	Director resigned (1 page)
4 February 2004	Particulars of mortgage/charge (11 pages)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Secretary resigned (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2003	S-div 01/12/03 (1 page)
17 November 2003	Registered office changed on 17/11/03 from: unit 4 the old foundary market street shipdham dereham norfolk IP25 7LZ (1 page)
18 September 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: unit 4 the old foundary market street shipdham thetford norfolk IP25 7LY (1 page)
30 July 2001	Ad 15/04/01--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	Registered office changed on 09/07/01 from: 22 chapel street barford norwich norfolk NR9 4AB (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 22 chapel street barford norwich NR9 4AB (1 page)
19 February 2001	Ad 31/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 February 2001	New director appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 February 2001	Director resigned (1 page)

Global Commodities (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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