Company NameSourcerite (UK) Limited
Company StatusDissolved
Company Number04892415
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 6 months ago)
Dissolution Date22 August 2006 (17 years, 7 months ago)
Previous NamesGlobal Brand Sourcing Limited and Sourcing Partners Limited

Business Activity

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

Directors

Director NameMr Jonathan David Sieff
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ilchester Place
West Kensington
London
W14 8AA
Director NameDavid St George
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 222 Kharbash Building
Street 23b
Umm Suqueim
Dubai Uae
Secretary NameAngela Flynn
NationalityBritish
StatusClosed
Appointed08 April 2005(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 22 August 2006)
RoleCompany Director
Correspondence Address26 Kensington Park Road
London
W11 3BU
Secretary NameAndrew Robert Bradley
NationalityBritish
StatusResigned
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Cottage
Wellers Town
Chiddingstone
Kent
TN8 7BE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressThird Floor Eagle House
110 Jermyn Street
London
SW1Y 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006First Gazette notice for voluntary strike-off (1 page)
29 March 2006Application for striking-off (1 page)
20 January 2006Location of register of members (1 page)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005Registered office changed on 03/05/05 from: 22 bruton street london W1J 6QE (1 page)
3 May 2005New secretary appointed (2 pages)
3 May 2005Secretary resigned (1 page)
7 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 September 2003Company name changed global brand sourcing LIMITED\certificate issued on 26/09/03 (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Registered office changed on 25/09/03 from: willow cottage, wellers town road, chiddingstone edenbridge kent TN8 7BE (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (2 pages)
17 September 2003Director resigned (1 page)
17 September 2003Secretary resigned (1 page)
9 September 2003Incorporation (16 pages)