| Company Name | Global Fleetserve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169144 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1996(28 years, 1 month ago) |
| Dissolution Date | 23 September 2010 (13 years, 7 months ago) |
| Previous Name | Autocorner Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mark Copeland |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1998(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 23 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Manchester Road Hopwood Heywood Lancashire OL10 2NL |
| Secretary Name | Donna Louise Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(8 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 September 2010) |
| Role | Company Director |
| Correspondence Address | 142 Manchester Road Hopwood Lancashire OL10 2NL |
| Director Name | Mark Sherry Brennan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 42 Woodbourne Road Sale Cheshire M33 3TN |
| Secretary Name | Mr Richard Eric Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darcy Cottage Chelford Road Nether Alderely Cheshire SK10 4SZ |
| Director Name | Mr Richard Eric Graham Jones |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darcy Cottage Chelford Road Nether Alderely Cheshire SK10 4SZ |
| Secretary Name | Clare Elizabeth Dempsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(1 year after company formation) |
| Appointment Duration | 1 year (resigned 04 April 1998) |
| Role | Company Director |
| Correspondence Address | 42 Woodbourne Road Sale Cheshire M33 3TN |
| Secretary Name | Mark Copeland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1998(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 7 Chelford Close Middleton Manchester Laancashire M24 2NW |
| Secretary Name | Helena Marie Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 March 2004) |
| Role | Company Director |
| Correspondence Address | 7 Chelford Close Middleton Manchester Lancashire M24 2NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mistry Associates Limited 51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 26 March 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
| 20 November 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (5 pages) |
| 20 November 2009 | Liquidators statement of receipts and payments to 26 September 2009 (5 pages) |
| 6 May 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
| 6 May 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
| 30 March 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
| 30 March 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 142 manchester road heywood lancashire OL10 2NL (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 142 manchester road heywood lancashire OL10 2NL (1 page) |
| 12 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 November 2006 | Particulars of mortgage/charge (9 pages) |
| 14 November 2006 | Particulars of mortgage/charge (9 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 68 church street heywood lancashire OL10 1LJ (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 68 church street heywood lancashire OL10 1LJ (1 page) |
| 3 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 4 May 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 07/03/05; full list of members
|
| 7 February 2005 | Registered office changed on 07/02/05 from: 142 manchester road hopwood heywood lancashire OL10 2NL (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 142 manchester road hopwood heywood lancashire OL10 2NL (1 page) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Resolutions
|
| 9 September 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 11 May 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 142 manchester road hopwood heywood lancashire OL10 2NL (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 142 manchester road hopwood heywood lancashire OL10 2NL (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 142 manchester road hopwood heywood oldham OL10 2NL (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 142 manchester road hopwood heywood oldham OL10 2NL (1 page) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: century house 4 turf lane chadderton oldham OL9 8HL (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: century house 4 turf lane chadderton oldham OL9 8HL (1 page) |
| 4 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 07/03/00; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 9 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 10 June 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 27 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | Company name changed autocorner LIMITED\certificate issued on 24/02/98 (2 pages) |
| 23 February 1998 | Company name changed autocorner LIMITED\certificate issued on 24/02/98 (2 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Return made up to 07/03/97; full list of members (4 pages) |
| 31 May 1997 | Return made up to 07/03/97; full list of members (4 pages) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned;director resigned (1 page) |
| 10 April 1997 | Secretary resigned;director resigned (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 7A london road alderley edge cheshire SK9 2JT (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 7A london road alderley edge cheshire SK9 2JT (1 page) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | Ad 01/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 May 1996 | Ad 01/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Secretary resigned (1 page) |
| 7 March 1996 | Incorporation (9 pages) |