Global Director Development Circle Limited

05224251

Company Name	Global Director Development Circle Limited
Company Status	Dissolved
Company Number	05224251
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Bruce Charles Davidson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Professional Director
Correspondence Address	167 A Long Drive Auckland Foreign New Zealand

Director Name	Anthony David Dixon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	7 Terra Bella 18 Lennox St Waverley Johannesburg S. Africa

Director Name	Robert Maxwell Elliott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	General Counsel
Correspondence Address	22 Brightmore Street Cremorne Nsw 2090 Australia

Director Name	Ralph John Laucaster Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	CEO
Correspondence Address	6 Green Street Creworne Pt New 2090 Australia

Director Name	Andrew Main Wilson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Managing Director
Correspondence Address	Harpers Barn Summerhill, Goudhurst Cranbrook Kent TN17 1JU

Director Name	Dr Roger Raber
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Executive
Correspondence Address	Two Lafaette Centre 1133 21st St Nw, Ste 700 Washington,Dc 20036 United States

Director Name	Beverly Lynn Topping
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	President And CEO
Correspondence Address	78 Cresent Road Toronto Ontario M4w 1t5 Canada

Director Name	Bernard Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Vice Chair
Correspondence Address	1296 Catchacoma Court Mississauga Ontario L5h 2x6 Canada

Director Name	Nicola Lane Crauford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British New Zealande
Status	Closed
Appointed	26 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Role	Manager
Correspondence Address	8 Tisdall Street Kaori Wellington New Zealand

Director Name	Angela Ruth Oosthuizen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	01 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2007)
Role	Head Of Director Development
Correspondence Address	45 Provan Close Thornhill Estate Modderfontein Gauteng South Africa

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Closed
Appointed	01 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2007)
Role	Director Co Sec
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Secretary Name	Kerrie Waring
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Redoubt Close Hitchin Hertfordshire SG4 0FP

Director Name	Institute Of Directors (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	116 Pall Mall London SW1Y 5ED

Location

Registered Address	116 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (2 pages)
7 October 2005	New director appointed (1 page)
4 October 2005	Annual return made up to 07/09/05 (6 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
14 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 September 2004	Incorporation (19 pages)

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