Globalserve Computer Services Limited

Company Name	Globalserve Computer Services Limited
Company Status	Dissolved
Company Number	03309900
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Dialmode (153) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dialmode (235) Limited (Corporation)
Status	Closed
Appointed	15 August 2002(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 January 2016)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Closed
Appointed	20 October 2008(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2016)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2002)
Role	Chairman And Director
Country of Residence	England
Correspondence Address	Manyons Church Lane Barkway Royston Hertfordshire SG8 8EJ

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 March 1998)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Daniel Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2000)
Role	Exec. V.P.-Sales
Correspondence Address	760 Maegus Dr Woodbury New Jersey 08096

Director Name	Philippe Dujardin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2001)
Role	Secretary General
Correspondence Address	2 Rue Garaialde Saint Germain Les Corbeil 91250

Director Name	Jonathan Edwards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2002)
Role	Vp-Sales
Correspondence Address	43 Lower Trinity Pass Road Pound Ridge New York 10576 United States

Director Name	Vincent Wajs
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2001)
Role	Chief Executive Officer
Correspondence Address	40 Rue Du Village Le Val St Germain 91530

Director Name	Harry Zarek
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2002)
Role	President
Correspondence Address	32 Valloncliffe Road Thornhill Ontario L3 2WS

Director Name	Kevin J Elliott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2014)
Role	Sales & Marketing Director
Country of Residence	United States
Correspondence Address	22 Saint John Street Manchester M3 4EB

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	Suite 501 Sunlight House Quay Street Manchester M3 3LD

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	Suite 501 Sunlight House Quay Street Manchester M3 3LD

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 October 2008)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Location

Registered Address	22 Saint John Street Manchester M3 4EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Global Serve Inc. 85.59% Preference
8.4k at £1	Global Serve Inc. 14.41% Ordinary

Financials

Year	2014
Net Worth	-£2,602,979
Current Liabilities	£1,100

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
25 September 2015	Termination of appointment of Kevin J Elliott as a director on 31 December 2014 (2 pages)
25 September 2015	Termination of appointment of Kevin J Elliott as a director on 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 58,421 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 58,421 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 58,421 (6 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 58,421 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
12 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Appointment of Kevin J Elliott as a director (3 pages)
30 July 2010	Appointment of Kevin J Elliott as a director (3 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Laytons Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dialmode (235) Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Laytons Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dialmode (235) Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Laytons Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dialmode (235) Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
17 December 2008	Appointment terminated secretary dialmode secretaries LIMITED (1 page)
17 December 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
17 December 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
17 December 2008	Appointment terminated secretary dialmode secretaries LIMITED (1 page)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Return made up to 30/01/07; full list of members (6 pages)
22 February 2007	Return made up to 30/01/07; full list of members (6 pages)
14 February 2006	Return made up to 30/01/06; full list of members (6 pages)
14 February 2006	Return made up to 30/01/06; full list of members (6 pages)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
14 June 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2004	Full accounts made up to 31 December 2001 (15 pages)
3 April 2004	Full accounts made up to 31 December 2000 (17 pages)
3 April 2004	Full accounts made up to 31 December 2002 (14 pages)
3 April 2004	Full accounts made up to 31 December 2001 (15 pages)
3 April 2004	Full accounts made up to 31 December 2002 (14 pages)
3 April 2004	Full accounts made up to 31 December 2000 (17 pages)
25 February 2004	Auditor's resignation (2 pages)
25 February 2004	Auditor's resignation (2 pages)
6 February 2004	Return made up to 30/01/04; full list of members (6 pages)
6 February 2004	Return made up to 30/01/04; full list of members (6 pages)
10 January 2004	Full accounts made up to 31 December 1999 (18 pages)
10 January 2004	Full accounts made up to 31 December 1999 (18 pages)
9 February 2003	Return made up to 30/01/03; change of members (4 pages)
9 February 2003	Return made up to 30/01/03; change of members (4 pages)
23 December 2002	Return made up to 30/01/02; full list of members (6 pages)
23 December 2002	Return made up to 30/01/02; full list of members (6 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
30 August 2002	Registered office changed on 30/08/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 April 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 April 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 April 2001	Conso 13/03/01 (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Conso 13/03/01 (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Memorandum and Articles of Association (6 pages)
2 April 2001	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1998 (16 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 February 2000	Return made up to 30/01/00; full list of members (9 pages)
12 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
1 November 1999	Ad 27/10/99--------- Â£ si 50000@1=50000 Â£ ic 8421/58421 (2 pages)
13 September 1999	Ad 26/08/99--------- Â£ si 421@1=421 Â£ ic 8000/8421 (2 pages)
6 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
6 September 1999	Director's particulars changed (1 page)
19 February 1999	Return made up to 30/01/99; full list of members (8 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
7 October 1998	Â£ nc 1000/150000 30/04/98 (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (41 pages)
7 October 1998	Ad 06/05/98--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
13 February 1998	Return made up to 30/01/98; full list of members (6 pages)
10 February 1998	Registered office changed on 10/02/98 from: 22 st john street manchester M3 4EB (1 page)
5 February 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 November 1997	Company name changed dialmode (153) LIMITED\certificate issued on 21/11/97 (2 pages)
30 January 1997	Incorporation (19 pages)

Globalserve Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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