GLOBAL ENVIRONMENT FORUM LIMITED

Overview

Company Name	GLOBAL ENVIRONMENT FORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033028
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1971
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL ENVIRONMENT FORUM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBAL ENVIRONMENT FORUM LIMITED located?

Registered Office Address	PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL ENVIRONMENT FORUM LIMITED?

Previous Company Names
Company Name	From	Until
AMD BRASS TACKS LIMITED	Dec 19, 2003	Dec 19, 2003
RARE PUBLISHING LIMITED	Oct 02, 2003	Oct 02, 2003
BELL POTTINGER FIRST FINANCIAL LIMITED	Sep 18, 2001	Sep 18, 2001
FIRST FINANCIAL ADVERTISING LIMITED	May 22, 1991	May 22, 1991
RED LION FINANCIAL LIMITED	Jul 06, 1988	Jul 06, 1988
GOOD RELATIONS CORPORATE COMMUNICATIONS LIMITED	Mar 04, 1985	Mar 04, 1985
GOOD RELATIONS CORPORATE AFFAIRS LIMITED	Dec 31, 1979	Dec 31, 1979
GOOD PRESENTATION LIMITED	Dec 31, 1977	Dec 31, 1977
SHIPWAY KENDRICK & ASSOCIATES LIMITED	Nov 30, 1971	Nov 30, 1971

What are the latest accounts for GLOBAL ENVIRONMENT FORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GLOBAL ENVIRONMENT FORUM LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2019

Satisfaction of charge 4 in full

3 pages

MR04

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2019

Application to strike the company off the register

1 pages

DS01

Sep 06, 2019

Satisfaction of charge 6 in full

3 pages

MR04

Sep 06, 2019

Satisfaction of charge 5 in full

3 pages

MR04

Oct 22, 2018

Confirmation statement made on Oct 22, 2018 with updates

4 pages

CS01

May 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jan 18, 2018

Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

1 pages

TM01

Jan 18, 2018

Appointment of Mr David Crowther as a director on Dec 31, 2017

2 pages

AP01

Oct 30, 2017

Confirmation statement made on Oct 17, 2017 with updates

4 pages

CS01

Oct 20, 2017

Change of details for Chime Limited as a person with significant control on Oct 01, 2017

2 pages

PSC05

Oct 20, 2017

Director's details changed for Fiona Mary Sharp on Oct 01, 2017

2 pages

CH01

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

Apr 18, 2017

Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

1 pages

TM02

Oct 18, 2016

Confirmation statement made on Oct 17, 2016 with updates

5 pages

CS01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Feb 24, 2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016

1 pages

AD01

Oct 12, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 10,000	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Oct 24, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 10,000	SH01

Sep 27, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 17, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 10,000	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

View All Filings

Who are the officers of GLOBAL ENVIRONMENT FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017		Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British		175283660001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 18, 1999	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
SMITH, Mark William The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		Nov 18, 1999	Secretary	The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		British		31134280001
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British		132011490001
CARROLL, Roger Joseph 81 Thetford Road KT3 5DS New Malden Surrey	Nov 23, 1994	Sep 19, 2007	Director	81 Thetford Road KT3 5DS New Malden Surrey		British	1943-1	11658300001
COLES, John Antony 13 Bramfield Road SW11 6RA London		May 16, 1994	Director	13 Bramfield Road SW11 6RA London		British	1952-6	31246020002
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Oct 01, 2002	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
FISHER, Anthony 42 Sherwood Road NW4 1AD London	Oct 25, 1999	Oct 31, 2001	Director	42 Sherwood Road NW4 1AD London	England	British	1960-10	67008780001
FORDE, Mathew Ivo Hubert Boys 74 Chartfield Avenue SW15 6HQ London		Aug 31, 1999	Director	74 Chartfield Avenue SW15 6HQ London	United Kingdom	British	1949-1	31246030001
GEWANTER, Henry Leonard 21 Arundel Gardens Notting Hill W11 2LN London		May 31, 1993	Director	21 Arundel Gardens Notting Hill W11 2LN London		Usa	1954-1	55412800001
HOLT, Elizabeth Catherine Sarah 10 Kenley Road St Margarets TW1 1JU Twickenham Middlesex	Feb 09, 1998	Dec 20, 2002	Director	10 Kenley Road St Margarets TW1 1JU Twickenham Middlesex		British	1964-8	57022400001
LOMAX, Michael Acworth 7 Ashworth Road W9 1JW London		Jul 03, 1998	Director	7 Ashworth Road W9 1JW London		British	1943-1	31246050001
PARKER, Timothy Hugh The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire	Oct 01, 2001	Mar 28, 2003	Director	The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire		British	1968-5	52236040005
POTTINGER, Piers Julian Dominic The Old Rectory Wixoe CO10 8UG Sudbury Suffolk		Sep 19, 2007	Director	The Old Rectory Wixoe CO10 8UG Sudbury Suffolk	United Kingdom	British	1954-3	779160001
SEABRIGHT, Mark Douglas 14 Gilbert House 44 Trinity Church Road SW13 8EG London	Nov 18, 1999	Oct 01, 2002	Director	14 Gilbert House 44 Trinity Church Road SW13 8EG London	United Kingdom	British	1960-5	30243380003
SHARP, Fiona Mary 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Sep 19, 2007	Dec 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1968-9	66457680002
SMITH, Mark William The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		Nov 18, 1999	Director	The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		British	1955-5	31134280001
TELLING, David Michael Peter 30 Gironde Road Fulham SW6 7DZ London	Jun 25, 1999	Oct 31, 2001	Director	30 Gironde Road Fulham SW6 7DZ London		British	1962-9	81257010001
WOOD, William Jerry Hornbeam 19 Pelhams Walk KT10 8QA Esher Surrey	Jul 24, 1996	Dec 31, 2004	Director	Hornbeam 19 Pelhams Walk KT10 8QA Esher Surrey	England	British	1947-6	31246110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL ENVIRONMENT FORUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02370011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLOBAL ENVIRONMENT FORUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 19, 1997 Delivered On May 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1997Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Full mortgage debenture	Created On Jul 08, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined)
	Short particulars See relevant form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1992Registration of a charge (395) Oct 09, 2019Satisfaction of a charge (MR04)
Full mortgage debenture	Created On Jul 08, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined).
	Short particulars See relevant form 395 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lowe International Limited
	Transactions Jul 14, 1992Registration of a charge (395) Jul 28, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of set off.	Created On Jun 09, 1986 Delivered On Jun 16, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC Lloyds Bank PLC
	Transactions Jun 16, 1986Registration of a charge
Letter of set-off	Created On Jun 11, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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