Globeground Stansted Limited

Company Name	Globeground Stansted Limited
Company Status	Dissolved
Company Number	03401736
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 9 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Godove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hans Freise
Date of Birth	July 1903 (Born 120 years ago)
Nationality	German
Status	Closed
Appointed	17 February 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 June 2004)
Role	Managing Director
Correspondence Address	Flat 3 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Closed
Appointed	01 June 2003(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Judith Mary Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	Ms Christine Mary Holloway
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	34 Fairlop Road London E11 1BN

Secretary Name	Judith Mary Wilson
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Director Name	John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 December 1998)
Role	Assistant Secretary
Correspondence Address	6 Cherry Tree Grove Balerno Edinburgh Midlothian EH14 5AH Scotland

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 December 1998)
Role	Assistant Secretary
Correspondence Address	16 Learmonth Crescent Edinburgh EH4 1DE Scotland

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 December 1998)
Role	Chartered Secretary
Correspondence Address	16 Learmonth Crescent Edinburgh EH4 1DE Scotland

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Peter Ernst Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Me Me Lstrasse 12 Wiesbaden D65191 Germany

Director Name	Dr Ulrich Desel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Germonensreg 23 Nie Dern Housen 65527 Germany

Secretary Name	Mr Ian Coop
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	15 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 1999)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	15 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 1999)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 1999)
Correspondence Address	34 Ely Place London EC1N 6TD

Location

Registered Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Application for striking-off (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Return made up to 10/07/03; full list of members (5 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2003	Registered office changed on 29/10/03 from: room 3011 commonwealth house manchester airport M90 3UX (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	New director appointed (2 pages)
26 January 2002	New secretary appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 August 2001	Return made up to 10/07/01; full list of members (5 pages)
20 June 2001	Secretary's particulars changed (1 page)
9 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
28 March 2001	Secretary's particulars changed (1 page)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
27 July 2000	Return made up to 10/07/00; full list of members (5 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
12 August 1999	Return made up to 30/06/99; full list of members (5 pages)
21 May 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
4 May 1999	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Director resigned (1 page)
18 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/99 (1 page)
18 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
2 February 1999	Registered office changed on 02/02/99 from: c/o denton hall 5 chancery lane london EC4A 1BU (1 page)
7 January 1999	Company name changed godove LIMITED\certificate issued on 08/01/99 (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New director appointed (2 pages)
16 September 1998	Return made up to 30/06/98; full list of members (5 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)

Globeground Stansted Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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