Global Nursery Products Limited

Company Name	Global Nursery Products Limited
Company Status	Dissolved
Company Number	02832302
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Alexander Williamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 13 December 2011)
Role	Managing Director
Correspondence Address	4 Nicholas Court Nicholas St Mews Chester CH1 2QS Wales

Director Name	Mei Yao Hsieh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	24 April 2002(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	7f-1 No.1,Lane 184 Da Tung Road,Sec 2 Hsi Chih City Taipei Hsien Taiwan

Director Name	Kuan Jen Lan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	24 April 2002(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	7f-1,No 1,Lane 184 Da Tung Road,Sec.2 Hsi Chih City Taipei Hsien Taiwan

Secretary Name	Mei Yao Hsieh
Nationality	Taiwanese
Status	Closed
Appointed	24 April 2002(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	7f-1 No.1,Lane 184 Da Tung Road,Sec 2 Hsi Chih City Taipei Hsien Taiwan

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Mikael Orvelind
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 1993(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	93 Colliers Water Lane Thornton Heath Surrey CR7 7LF

Secretary Name	Mrs Jacqueline Orvelind
Nationality	British
Status	Resigned
Appointed	27 September 1993(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	93 Colliers Water Lane Thornton Heath Surrey CR7 7LF

Director Name	Mr Robert Hand
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Acre 17 Browns Lane East Bridgford Nottinghamshire NG13 8PL

Director Name	Bengt Ivarsson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 May 2000)
Role	President
Correspondence Address	S Tvargatan 3 Osby S28332

Director Name	Johan Holmgrem
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 May 2000)
Role	Managing Director
Correspondence Address	Magle Lilla Kyrkoaat 6 22351 Luno Sweden

Secretary Name	Mr Robert Hand
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Acre 17 Browns Lane East Bridgford Nottinghamshire NG13 8PL

Director Name	Tomas Persson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 2000(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 December 2000)
Role	President C E O
Correspondence Address	Gerdagatan 2 Lund Se-223 62 Sweden

Director Name	Michael Raberg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 2000(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 14 March 2001)
Role	Managing Director
Correspondence Address	Sanders Vag 3a Halnstad 30270 Sweden

Director Name	Bengi Lennart Ivarsson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	S Tvargatan 3 Osby S 28332 Sweden

Director Name	Harald Perskaas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Victoria Residens Turngaten 1 Fredrikstad Ostfold 1606 Norway

Secretary Name	Harald Perskaas
Nationality	Norwegian
Status	Resigned
Appointed	05 June 2001(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Victoria Residens Turngaten 1 Fredrikstad Ostfold 1606 Norway

Location

Registered Address	4 Chantry Court Chester Cheshire CH1 4QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,675,272
Gross Profit	£540,529
Net Worth	£160,126
Cash	£242
Current Liabilities	£411,217

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Restoration by order of the court (4 pages)
18 November 2010	Restoration by order of the court (4 pages)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 4 nicholas court nicholas street mews chester CH1 2QS (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 4 nicholas court nicholas street mews chester CH1 2QS (1 page)
15 July 2005	Return made up to 01/07/05; full list of members (7 pages)
15 July 2005	Return made up to 01/07/05; full list of members (7 pages)
29 January 2005	Full accounts made up to 31 December 2003 (11 pages)
29 January 2005	Full accounts made up to 31 December 2003 (11 pages)
5 July 2004	Return made up to 01/07/04; full list of members (7 pages)
5 July 2004	Return made up to 01/07/04; full list of members (7 pages)
19 February 2004	Full accounts made up to 31 December 2002 (12 pages)
19 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Return made up to 01/07/03; full list of members (7 pages)
4 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 July 2002	Return made up to 01/07/02; full list of members (7 pages)
11 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 June 2002	Company name changed brio wonderland LIMITED\certificate issued on 07/06/02 (3 pages)
7 June 2002	Company name changed brio wonderland LIMITED\certificate issued on 07/06/02 (3 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 July 2001	Return made up to 01/07/01; full list of members (8 pages)
13 July 2001	Return made up to 01/07/01; full list of members (8 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned;director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned;director resigned (1 page)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Return made up to 01/07/00; full list of members (8 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
19 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
19 October 1999	Â£ nc 50000/100000 20/09/99 (1 page)
19 October 1999	Â£ nc 50000/100000 20/09/99 (1 page)
18 August 1999	Return made up to 01/07/99; full list of members (8 pages)
18 August 1999	Return made up to 01/07/99; full list of members (8 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 January 1999	Auditor's resignation (1 page)
4 January 1999	Auditor's resignation (1 page)
6 July 1998	Return made up to 01/07/98; no change of members (6 pages)
6 July 1998	Return made up to 01/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1997	Return made up to 01/07/97; no change of members (6 pages)
27 August 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 September 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
19 September 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Return made up to 01/07/96; full list of members (5 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Company name changed wonderland (uk) LIMITED\certificate issued on 06/09/96 (3 pages)
5 September 1996	Company name changed wonderland (uk) LIMITED\certificate issued on 06/09/96 (3 pages)
24 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
24 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 August 1995	Return made up to 01/07/95; full list of members (6 pages)
3 August 1995	Return made up to 01/07/95; full list of members (6 pages)
22 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1995	Ad 28/04/95--------- Â£ si 39000@1=39000 Â£ ic 2/39002 (2 pages)
22 May 1995	Nc inc already adjusted 28/04/95 (1 page)
22 May 1995	Ad 28/04/95--------- Â£ si 39000@1=39000 Â£ ic 2/39002 (2 pages)
22 May 1995	Nc inc already adjusted 28/04/95 (1 page)
1 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Global Nursery Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire