| Company Name | The English Globe Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408707 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard William Wallrock |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweed House Rope Hill Boldre Lymington Hampshire SO41 8NE |
| Director Name | Barry Taylor |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(2 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 26 July 2016) |
| Role | Globe Maker |
| Correspondence Address | School House Trallong Brecon Powys LD3 8HR Wales |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2006(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 July 2016) |
| Correspondence Address | 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Incorporated Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL |
Location
| Registered Address | Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Barry Taylor 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard William Wallrock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,045 |
| Current Liabilities | £1,045 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page) |
| 15 October 2015 | Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page) |
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 25 May 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: suite 210 palamos house 66-67 high street lymington hampshire SO41 9AL (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: suite 210 palamos house 66-67 high street lymington hampshire SO41 9AL (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: ver house office h london road, markyate st. Albans hertfordshire AL3 8JP (1 page) |
| 19 July 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: ver house office h london road, markyate st. Albans hertfordshire AL3 8JP (1 page) |
| 4 July 2005 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Secretary's particulars changed (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 23 May 2002 | Ad 04/04/02-05/04/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 May 2002 | Ad 04/04/02-05/04/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 May 2002 | Secretary resigned (1 page) |
| 5 May 2002 | Secretary resigned (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Incorporation (21 pages) |
| 3 April 2002 | Incorporation (21 pages) |