Globetower Limited

Company Name	Globetower Limited
Company Status	Dissolved
Company Number	04458949
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)

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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Dr Richard Alan Withers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 2008)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Field Farm House Bullock Road Washingley Peterborough Cambridgeshire PE7 3SJ

Secretary Name	Peter John Robert Harvey
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2003)
Role	Business Manager
Correspondence Address	28 Valence Road Orton Waterville Peterborough Cambridgeshire PE2 5HJ

Secretary Name	Diana Gay Davies
Nationality	British
Status	Resigned
Appointed	24 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	Practice Manager
Correspondence Address	Ashcroft 19 Chapel Street Yaxley Peterborough Cambridgeshire PE7 3LW

Director Name	Mr Mohamed Raza Bhimani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	21 Thorpe Avenue Peterborough Cambridgeshire PE3 6LA

Director Name	Dr Thomas Meredith Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Coach House Norman Cross Peterborough Cambridgeshire PE7 3TB

Director Name	Dr Beryl Dennis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2004)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	37 Westwood Park Road Peterborough PE3 6JL

Director Name	Dr Alison Jayne Graham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Meadow Lodge 29 Barrowden Road, Ketton Stamford Lincolnshire PE9 3RJ

Director Name	Dr Christopher Mark Grant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	General Practitioner
Country of Residence	England
Correspondence Address	3 The Village Orton Longueville Peterborough Cambridgeshire PE2 7DN

Director Name	Dr Audrey Daphne Hammersley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	General Practitioner
Correspondence Address	Manor Farm Wadenhoe Peterborough Cambridgeshire PE8 5SX

Director Name	Dr Philip Hartropp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 03 March 2008)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Mariners Mill Lane Alwalton Peterborough Cambridgeshire PE7 3UZ

Secretary Name	Debra Joanne Milnek
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2005)
Role	Financial Manager
Correspondence Address	3 Apple Tree Close Yaxley Peterborough Cambridgeshire PE7 3JY

Director Name	Dr Jasdeep Kaur Bhari
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2008)
Role	Doctor
Correspondence Address	165 County Road Hampton Vale Peterborough Cambridgeshire PE7 8ET

Secretary Name	Shirley Jean Drawwater
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2008)
Role	Practise Manager
Correspondence Address	2 Park Close Holme Peterborough Cambridgeshire PE7 3PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£243,019
Cash	£146,065
Current Liabilities	£217,328

Accounts

Latest Accounts	2 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (2 pages)
18 May 2010	First Gazette notice for voluntary strike-off (2 pages)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
2 November 2008	Accounting reference date shortened from 02/03/2009 to 31/01/2009 (1 page)
2 November 2008	Accounting reference date shortened from 02/03/2009 to 31/01/2009 (1 page)
6 October 2008	Total exemption small company accounts made up to 2 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 2 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 2 March 2008 (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from c/o c/o l rowland & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
24 June 2008	Return made up to 12/06/08; full list of members (6 pages)
24 June 2008	Return made up to 12/06/08; full list of members (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from c/o c/o l rowland & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
23 April 2008	Appointment terminate, secretary david alexander goult logged form (1 page)
23 April 2008	Appointment Terminate, Secretary David Alexander Goult Logged Form (1 page)
25 March 2008	Secretary appointed michael blakeman (2 pages)
25 March 2008	Secretary appointed michael blakeman (2 pages)
13 March 2008	Director appointed paul jonathan smith (24 pages)
13 March 2008	Director appointed paul jonathan smith (24 pages)
8 March 2008	Appointment terminated director richard withers (1 page)
8 March 2008	Appointment Terminated Secretary shirley drawwater (1 page)
8 March 2008	Appointment terminated director christopher grant (1 page)
8 March 2008	Appointment terminated secretary shirley drawwater (1 page)
8 March 2008	Appointment Terminated Director thomas davies (1 page)
8 March 2008	Appointment terminated director thomas davies (1 page)
8 March 2008	Appointment terminated director philip hartropp (1 page)
8 March 2008	Appointment Terminated Director christopher grant (1 page)
8 March 2008	Director appointed joseph jonathan penn (26 pages)
8 March 2008	Appointment Terminated Director audrey hammersley (1 page)
8 March 2008	Appointment terminated director mohamed bhimani (1 page)
8 March 2008	Appointment terminated director alison graham (1 page)
8 March 2008	Appointment Terminated Director philip hartropp (1 page)
8 March 2008	Appointment Terminated Director richard withers (1 page)
8 March 2008	Curr sho from 31/03/2008 to 02/03/2008 (1 page)
8 March 2008	Appointment Terminated Director jasdeep bhari (1 page)
8 March 2008	Curr sho from 31/03/2008 to 02/03/2008 (1 page)
8 March 2008	Appointment terminated director jasdeep bhari (1 page)
8 March 2008	Appointment terminated director audrey hammersley (1 page)
8 March 2008	Registered office changed on 08/03/2008 from the health centre landsdowne road yaxley peterborough cambridgeshire PE7 3JL (1 page)
8 March 2008	Director appointed joseph jonathan penn (26 pages)
8 March 2008	Appointment Terminated Director mohamed bhimani (1 page)
8 March 2008	Registered office changed on 08/03/2008 from the health centre landsdowne road yaxley peterborough cambridgeshire PE7 3JL (1 page)
8 March 2008	Appointment Terminated Director alison graham (1 page)
16 July 2007	Return made up to 12/06/07; no change of members (10 pages)
16 July 2007	Return made up to 12/06/07; no change of members (10 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 June 2006	Return made up to 12/06/06; full list of members (12 pages)
27 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Return made up to 12/06/05; full list of members (12 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 July 2004	Return made up to 12/06/04; full list of members (12 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
5 July 2004	New secretary appointed (2 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (11 pages)
25 July 2003	Return made up to 12/06/03; full list of members (11 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
2 March 2003	Ad 13/02/03--------- Â£ si 2900@1=2900 Â£ ic 1/2901 (4 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Nc inc already adjusted 13/02/03 (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Nc inc already adjusted 13/02/03 (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Ad 13/02/03--------- Â£ si 2900@1=2900 Â£ ic 1/2901 (4 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
17 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
17 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
12 June 2002	Incorporation (17 pages)
12 June 2002	Incorporation (17 pages)

Globetower Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire