Globepeak Limited

Company Name	Globepeak Limited
Company Status	Dissolved
Company Number	02868202
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 1 month ago)
Dissolution Date	1 May 2007 (16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Lewis Balkin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Mr Ronnie Malcolm Yaffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lawns, 48 Ringley Road Whitefield Manchester Lancashire M25 7LL

Secretary Name	Mr Ronnie Malcolm Yaffe
Nationality	British
Status	Closed
Appointed	01 September 1999(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lawns, 48 Ringley Road Whitefield Manchester Lancashire M25 7LL

Secretary Name	Angela Leonard
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	108 Nuttall Avenue Whitefield Manchester Lancashire M45 6QA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Arrow Mill Queensway Rochdale Lancashire OL11 2QN
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£191,254
Cash	£122,672
Current Liabilities	£28,096

Accounts

Latest Accounts	28 February 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 February 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Return made up to 02/11/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 November 2003	Return made up to 02/11/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 02/11/02; full list of members (7 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Registered office changed on 11/03/02 from: c/o downham morris mayer 45-49 greek street stockport cheshire SK3 8AX (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 March 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 November 2000	Return made up to 02/11/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (6 pages)
8 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	New secretary appointed (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Secretary resigned (1 page)
12 November 1998	Return made up to 02/11/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (5 pages)
2 January 1998	Return made up to 02/11/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 02/11/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 November 1995	Return made up to 02/11/95; no change of members 363(287) ‐ Registered office changed on 16/11/95 (4 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
22 November 1994	Return made up to 02/11/94; full list of members (5 pages)
29 April 1994	Ad 25/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Globepeak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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