| Company Name | Globalforce UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913057 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Howard Julian Dyson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows College Road Grays Essex RM17 5UN |
| Secretary Name | Lauriston Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 03 April 2013) |
| Correspondence Address | Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS |
| Director Name | David Ward |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Christopher Cosgrove |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 13 Hampton Park St Helenswood Botterstown Dublin Irish |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 98 at 1 | Graham Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,144,793 |
| Gross Profit | £796,539 |
| Net Worth | £100,586 |
| Cash | £1,061 |
| Current Liabilities | £990,547 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
| 11 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
| 11 September 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 29 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 29 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from C/O Vantis PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from C/O Vantis Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from C/O Vantis Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages) |
| 3 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages) |
| 5 February 2010 | Administrator's progress report to 1 February 2010 (12 pages) |
| 5 February 2010 | Administrator's progress report to 1 February 2010 (12 pages) |
| 5 February 2010 | Administrator's progress report to 1 February 2010 (12 pages) |
| 7 January 2010 | Result of meeting of creditors (1 page) |
| 7 January 2010 | Result of meeting of creditors (1 page) |
| 22 December 2009 | Statement of affairs with form 2.14B (6 pages) |
| 22 December 2009 | Statement of affairs with form 2.14B (6 pages) |
| 21 December 2009 | Statement of administrator's proposal (19 pages) |
| 21 December 2009 | Statement of administrator's proposal (19 pages) |
| 21 November 2009 | Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 21 November 2009 (2 pages) |
| 16 November 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 16 November 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 16 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2009 (2 pages) |
| 16 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2009 (2 pages) |
| 9 November 2009 | Appointment of an administrator (1 page) |
| 9 November 2009 | Appointment of an administrator (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 1 April 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 1 April 2009 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 5 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 1 September 2007 | Particulars of mortgage/charge (9 pages) |
| 1 September 2007 | Particulars of mortgage/charge (9 pages) |
| 9 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Partial exemption accounts made up to 30 September 2006 (13 pages) |
| 19 December 2006 | Partial exemption accounts made up to 30 September 2006 (13 pages) |
| 10 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 26/09/06; full list of members
|
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 18 August 2006 | Particulars of mortgage/charge (6 pages) |
| 18 August 2006 | Particulars of mortgage/charge (6 pages) |
| 13 February 2006 | Partial exemption accounts made up to 30 September 2005 (9 pages) |
| 13 February 2006 | Partial exemption accounts made up to 30 September 2005 (9 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | Return made up to 26/09/05; full list of members
|
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 January 2005 | Return made up to 26/09/04; full list of members
|
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Return made up to 26/09/04; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 28 January 2005 | Resolutions
|
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 14 January 2004 | Ad 06/10/03-30/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2004 | Ad 06/10/03-30/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Incorporation (9 pages) |