Company NameGlobal Foodservice International Limited
Company StatusDissolved
Company Number05151011
CategoryPrivate Limited Company
Incorporation Date11 June 2004(19 years, 10 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 June 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
18 June 2009Return made up to 11/06/09; full list of members (3 pages)
18 June 2009Return made up to 11/06/09; full list of members (3 pages)
5 May 2009Accounts made up to 31 December 2008 (1 page)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 July 2008Return made up to 11/06/08; full list of members (7 pages)
10 July 2008Return made up to 11/06/08; full list of members (7 pages)
16 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 June 2008Accounts made up to 31 December 2007 (1 page)
20 July 2007Return made up to 11/06/07; full list of members
  • 363(287) ‐ Registered office changed on 20/07/07
(7 pages)
20 July 2007Return made up to 11/06/07; full list of members (7 pages)
21 April 2007Accounts made up to 31 December 2006 (1 page)
21 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
20 June 2006Return made up to 11/06/06; full list of members (7 pages)
20 June 2006Return made up to 11/06/06; full list of members (7 pages)
16 March 2006Accounts made up to 31 December 2005 (1 page)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2005Accounts made up to 31 December 2004 (1 page)
24 June 2005Return made up to 11/06/05; full list of members (7 pages)
24 June 2005Return made up to 11/06/05; full list of members (7 pages)
16 July 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 July 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 June 2004New director appointed (2 pages)
25 June 2004New secretary appointed;new director appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New secretary appointed;new director appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
17 June 2004Secretary resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Secretary resigned (1 page)
11 June 2004Incorporation (17 pages)
11 June 2004Incorporation (17 pages)