| Company Name | Global Corporate Management Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426599 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Secretary Name | Mr Russell Martin Morrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Millside Carshalton Surrey SM5 2BQ |
| Director Name | Mr Simon Kingsley Osborne |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 March 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE |
| Director Name | Mervyn John Ainsworth |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 November 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
| Director Name | Mr Roger Martin Dickinson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
| Director Name | Dr David Wilson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Icsa 16 Park Crescent London W1B 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Parry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 December 2011 | Appointment of Simon Osborne as a director (4 pages) |
| 6 December 2011 | Appointment of Simon Osborne as a director on 6 October 2011 (4 pages) |
| 16 September 2011 | Termination of appointment of David Wilson as a director (2 pages) |
| 16 September 2011 | Termination of appointment of David Wilson as a director on 30 August 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 11 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 19 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 8 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 9 July 2007 | Return made up to 29/04/07; full list of members (5 pages) |
| 9 July 2007 | Return made up to 29/04/07; full list of members (5 pages) |
| 18 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 May 2006 | Return made up to 29/04/06; full list of members (5 pages) |
| 12 May 2006 | Return made up to 29/04/06; full list of members (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 25 April 2006 | Accounts made up to 31 July 2005 (1 page) |
| 6 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 20 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 2 March 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | New director appointed (3 pages) |
| 2 March 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 2 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 2 March 2004 | New director appointed (3 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 11 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2002 | Incorporation (15 pages) |