| Company Name | Globaltronic Limited |
|---|---|
| Director | Kevin Martin Smith |
| Company Status | Dissolved |
| Company Number | 02987484 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin Martin Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 13 Longwood Avenue Cowplain Waterlooville Hampshire PO8 8HX |
| Secretary Name | Roy Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 56 Stag Leys Ashtead Surrey KT21 2TQ |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 16 April 2001 | Dissolved (1 page) |
|---|---|
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 22 October 1999 | Statement of affairs (5 pages) |
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 13 longwood avenue cowplain,waterlooville hants PO8 8HX (1 page) |
| 13 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 1999 | Application for striking-off (1 page) |
| 21 January 1999 | Return made up to 07/11/98; full list of members (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 26 August 1998 | Return made up to 07/11/95; full list of members (5 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 31 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: shaibern house 28 scrutton street london EC2A 4RQ (1 page) |