Global Resource Holdings Limited

Company Name	Global Resource Holdings Limited
Company Status	Dissolved
Company Number	04603711
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 4 months ago)
Dissolution Date	23 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Duncan Duckett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Cutbush House 57 Hilldrop Road London N7 0QD

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Closed
Appointed	27 July 2006(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 March 2016)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Scott Barclay White
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 High Wigsell House 35 Twickenham Road Teddington Middlesex TW11 8AH

Director Name	Mr David James Surfleet
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hadrian Court Hadley Road New Barnet Hertfordshire EN5 5HQ

Secretary Name	David James Surleet
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2006)
Role	Company Director
Correspondence Address	3 Hadrian Court Hadley Road New Barnet Hertfordshire EN5 5HQ

Location

Registered Address	C/O Bm Advisory Llp 82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£76,934
Cash	£1,640
Current Liabilities	£1,647

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (11 pages)
23 December 2015	Return of final meeting in a members' voluntary winding up (11 pages)
7 October 2015	Liquidators' statement of receipts and payments to 24 July 2014 (12 pages)
7 October 2015	Liquidators statement of receipts and payments to 24 July 2014 (12 pages)
7 October 2015	Liquidators' statement of receipts and payments to 24 July 2014 (12 pages)
7 October 2015	Liquidators' statement of receipts and payments to 24 July 2013 (8 pages)
7 October 2015	Liquidators' statement of receipts and payments to 24 July 2013 (8 pages)
7 October 2015	Liquidators statement of receipts and payments to 24 July 2013 (8 pages)
18 September 2015	Liquidators statement of receipts and payments to 24 July 2015 (10 pages)
18 September 2015	Liquidators' statement of receipts and payments to 24 July 2015 (10 pages)
18 September 2015	Liquidators' statement of receipts and payments to 24 July 2015 (10 pages)
2 August 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 August 2012 (2 pages)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2012	Declaration of solvency (3 pages)
1 August 2012	Declaration of solvency (3 pages)
1 August 2012	Appointment of a voluntary liquidator (1 page)
1 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2012	Appointment of a voluntary liquidator (1 page)
23 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100 (4 pages)
23 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100 (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 July 2010	Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RE on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RE on 21 July 2010 (1 page)
8 March 2010	Secretary's details changed for Stardata Business Services Limited on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Duncan Duckett on 28 November 2009 (2 pages)
8 March 2010	Director's details changed for Duncan Duckett on 28 November 2009 (2 pages)
8 March 2010	Secretary's details changed for Stardata Business Services Limited on 28 November 2009 (2 pages)
8 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
16 November 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
16 November 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
7 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
21 February 2005	Ad 27/05/04--------- Â£ si 99@1 (4 pages)
21 February 2005	Ad 27/05/04--------- £ si 99@1 (4 pages)
16 February 2005	Registered office changed on 16/02/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
16 February 2005	Ad 31/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2005	Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2005	Return made up to 28/11/04; full list of members (7 pages)
15 February 2005	Return made up to 28/11/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
10 March 2004	Return made up to 28/11/03; full list of members (6 pages)
10 March 2004	Return made up to 28/11/03; full list of members (6 pages)
28 November 2002	Incorporation (27 pages)
28 November 2002	Incorporation (27 pages)

Global Resource Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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