| Company Name | Globalbureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02408339 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1989(34 years, 9 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew David Stokes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilldrift Harling Road Great Hockham Thetford Norfolk IP24 1NX |
| Secretary Name | Constance Stokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1993(4 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months (closed 04 May 2021) |
| Role | Sales Assistant |
| Correspondence Address | 10 Lisle Close Gravesend Kent DA12 4XH |
| Secretary Name | Mr Thomas Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 September 1993) |
| Role | Company Director |
| Correspondence Address | 54 Marling Way Gravesend Kent DA12 4DN |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Andrew David Stokes 99.00% Ordinary |
|---|---|
| 1 at £1 | Constance Stokes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509 |
| Cash | £4,195 |
| Current Liabilities | £19,304 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (1 page) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with updates (5 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Mr Andrew David Stokes on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Andrew David Stokes on 2 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Andrew David Stokes on 2 July 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 November 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 July 2005 | Return made up to 02/07/05; full list of members
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| 11 July 2005 | Return made up to 02/07/05; full list of members
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| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Return made up to 02/07/04; full list of members
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| 14 July 2004 | Return made up to 02/07/04; full list of members
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| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 15 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 13 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 13 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 11 August 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 11 August 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 11 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 29 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 3 August 1996 | Return made up to 26/07/96; no change of members
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| 3 August 1996 | Return made up to 26/07/96; no change of members
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| 16 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 16 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 26 July 1989 | Incorporation (16 pages) |
| 26 July 1989 | Incorporation (16 pages) |