Global First Limited

Company Name	Global First Limited
Company Status	Dissolved
Company Number	04427521
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 11 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David George McIver
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 21 August 2012)
Role	Plastics Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Beckenham Close Widnes Cheshire WA8 3EH

Secretary Name	Mr David Paul McIver
Nationality	British
Status	Closed
Appointed	01 December 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 August 2012)
Role	Accountant
Correspondence Address	17 Beckenham Close Widnes Cheshire WA8 3EH

Secretary Name	Mrs Lynn McIver
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	17 Beckenham Close Widnes Cheshire WA8 3EH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	2 Grosvenor Road Widnes Cheshire WA8 9RT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes

Financials

Year	2014
Net Worth	-£8,088
Cash	£129
Current Liabilities	£15,361

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (3 pages)
25 April 2012	Application to strike the company off the register (3 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 1 (4 pages)
22 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 1 (4 pages)
19 August 2011	Registered office address changed from 17 Beckenham Close Widnes Cheshire WA8 3EH on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 17 Beckenham Close Widnes Cheshire WA8 3EH on 19 August 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 June 2010	Director's details changed for Mr David George Mciver on 30 April 2010 (2 pages)
20 June 2010	Director's details changed for Mr David George Mciver on 30 April 2010 (2 pages)
20 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 30/04/09; full list of members (3 pages)
3 June 2009	Return made up to 30/04/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
10 April 2008	Secretary appointed mr david paul mciver (1 page)
10 April 2008	Secretary appointed mr david paul mciver (1 page)
9 April 2008	Appointment terminated secretary lynn mciver (1 page)
9 April 2008	Appointment Terminated Secretary lynn mciver (1 page)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2007	Return made up to 30/04/07; no change of members (6 pages)
23 March 2007	Registered office changed on 23/03/07 from: 199 cowan way widnes cheshire WA8 5BX (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 199 cowan way widnes cheshire WA8 5BX (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (6 pages)
27 May 2005	Return made up to 30/04/05; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (6 pages)
13 May 2004	Return made up to 30/04/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 July 2003	Return made up to 30/04/03; full list of members (6 pages)
1 July 2003	Return made up to 30/04/03; full list of members (6 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
21 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Incorporation (13 pages)

Global First Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire