Company NameGlobe Supplies Ltd
Company StatusDissolved
Company Number04317991
CategoryPrivate Limited Company
Incorporation Date6 November 2001(20 years, 9 months ago)
Dissolution Date13 August 2019 (3 years ago)
Previous NameGlobe Engineering Supplies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew William Beardwell
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe Works
Globe Industrial Estate
Rectory Road Grays
Essex
RM17 6ST
Secretary NameMr Andrew William Beardwell
NationalityBritish
StatusClosed
Appointed06 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe Works
Globe Industrial Estate
Rectory Road Grays
Essex
RM17 6ST
Director NameLesleyann Beardwell
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2009(7 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 13 August 2019)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGlobe Works
Globe Industrial Estate
Rectory Road Grays
Essex
RM17 6ST
Director NameMr Darren Brian Beardwell
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Final Whistle
Argent Street
Grays
Essex
RM17 6PH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.graysengineeringcontracts.com
Email address[email protected]
Telephone01375 372367
Telephone regionGrays Thurrock

Location

Registered AddressGlobe Works
Globe Industrial Estate
Rectory Road Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

100 at £1Andrew William Beardwell
100.00%
Ordinary A

Accounts

Latest Accounts30 June 2017 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019First Gazette notice for voluntary strike-off (1 page)
16 May 2019Application to strike the company off the register (1 page)
6 November 2018Confirmation statement made on 18 October 2018 with updates (3 pages)
3 July 2018Company name changed globe engineering supplies LIMITED\certificate issued on 03/07/18 (2 pages)
3 July 2018Change of name notice (2 pages)
14 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
25 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
24 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
21 December 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
26 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 November 2014Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages)
19 November 2014Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages)
19 November 2014Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page)
19 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages)
19 November 2014Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages)
19 November 2014Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page)
19 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Director's details changed for Lesleyann Beardwell on 1 September 2014 (2 pages)
19 November 2014Director's details changed for Mr Andrew William Beardwell on 1 September 2014 (2 pages)
19 November 2014Secretary's details changed for Mr Andrew William Beardwell on 1 September 2014 (1 page)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(5 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(5 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
29 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Lesleyann Beardwell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Andrew William Beardwell on 2 November 2009 (2 pages)
4 August 2009Director appointed lesleyann beardwell (1 page)
4 August 2009Director appointed lesleyann beardwell (1 page)
3 July 2009Appointment terminated director darren beardwell (1 page)
3 July 2009Appointment terminated director darren beardwell (1 page)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
27 October 2008Return made up to 18/10/08; full list of members (4 pages)
27 October 2008Return made up to 18/10/08; full list of members (4 pages)
1 March 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 March 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2007Return made up to 18/10/07; full list of members (2 pages)
15 November 2007Return made up to 18/10/07; full list of members (2 pages)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006Return made up to 18/10/06; full list of members (2 pages)
14 November 2006Return made up to 18/10/06; full list of members (2 pages)
30 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
28 October 2004Return made up to 18/10/04; full list of members (7 pages)
28 October 2004Return made up to 18/10/04; full list of members (7 pages)
20 November 2003Return made up to 06/11/03; full list of members (7 pages)
20 November 2003Return made up to 06/11/03; full list of members (7 pages)
6 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 February 2003Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 December 2001Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
5 December 2001Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
6 November 2001Incorporation (31 pages)
6 November 2001Incorporation (31 pages)