GLOBAL RESOURCE MANAGERS LIMITED

GLOBAL RESOURCE MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOBAL RESOURCE MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01750426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL RESOURCE MANAGERS LIMITED?

    • (7414) /

    Where is GLOBAL RESOURCE MANAGERS LIMITED located?

    Registered Office Address
    International House
    1 St Katharines Way
    E1W 1UN London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL RESOURCE MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL REINSURANCE MANAGEMENT COMPANY LIMITEDOct 01, 1993Oct 01, 1993
    MARINE OFFICE OF AMERICA CORPORATION (UK) LIMITEDDec 13, 1983Dec 13, 1983
    TWO HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITEDSep 06, 1983Sep 06, 1983

    What are the latest accounts for GLOBAL RESOURCE MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for GLOBAL RESOURCE MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Feb 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 06, 2009

    5 pages4.68

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of GLOBAL RESOURCE MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEENKAMP, Rupert
    4 Church Hill
    CB10 2SX Radwinter
    Essex
    Secretary
    4 Church Hill
    CB10 2SX Radwinter
    Essex
    British112171250001
    BAKER, Stephen Paul
    Heath Farm
    Francis Lane Blofield Heath
    NR13 4SF Norwich
    Norfolk
    Director
    Heath Farm
    Francis Lane Blofield Heath
    NR13 4SF Norwich
    Norfolk
    EnglandBritish51220460002
    FITZGERALD, Michael
    32 Longfield Drive
    Hillsborough
    Nj 08844
    Usa
    Director
    32 Longfield Drive
    Hillsborough
    Nj 08844
    Usa
    American78786900001
    BAKER, Stephen Paul
    Heath Farm
    Francis Lane Blofield Heath
    NR13 4SF Norwich
    Norfolk
    Secretary
    Heath Farm
    Francis Lane Blofield Heath
    NR13 4SF Norwich
    Norfolk
    British51220460002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    ALLEN, Christopher Lawrence Edgar
    22 Marston Close
    Waldersglade
    ME5 9BY Chatham
    Kent
    Director
    22 Marston Close
    Waldersglade
    ME5 9BY Chatham
    Kent
    EnglandBritish112171480001
    BATES, Peter Keith
    1 The Windings
    CR2 0HW Sanderstead
    Surrey
    Director
    1 The Windings
    CR2 0HW Sanderstead
    Surrey
    British35775760002
    BERTON, Margaret Pettit
    5e Union Street
    Bordentown
    FOREIGN New Jersey 08505 Usa
    Director
    5e Union Street
    Bordentown
    FOREIGN New Jersey 08505 Usa
    Us Citizen44220210002
    BYRNE, Simon Lees-Buckley
    35 Burghley Road
    St Andrews
    BS6 5BL Bristol
    Director
    35 Burghley Road
    St Andrews
    BS6 5BL Bristol
    EnglandIrish56815920002
    CAMERON, Angus Kenneth
    26 The Avenue
    CM12 9HG Billericay
    Essex
    Director
    26 The Avenue
    CM12 9HG Billericay
    Essex
    British74975430005
    CASHION, Marvin John
    1813a North Mohawk Street
    Chicago
    FOREIGN Illinois 60614 Usa
    Director
    1813a North Mohawk Street
    Chicago
    FOREIGN Illinois 60614 Usa
    American57106500004
    COOPER, Peter James
    4 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Buckinghamshire
    Director
    4 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Buckinghamshire
    British7369200002
    DAVIES, David Keith
    Uplands Harewood Road
    HP8 4UB Chalfont St Giles
    Buckinghamshire
    Director
    Uplands Harewood Road
    HP8 4UB Chalfont St Giles
    Buckinghamshire
    British58687560001
    DOBBS, William Victor
    28b Broadwater Down
    TN2 5NR Tunbridge Wells
    Kent
    Director
    28b Broadwater Down
    TN2 5NR Tunbridge Wells
    Kent
    British6762970002
    DOCHERTY, John Campbell Graham
    24 Frensham Vale
    Lower Bourne
    GU10 3HN Farnham
    Surrey
    Director
    24 Frensham Vale
    Lower Bourne
    GU10 3HN Farnham
    Surrey
    British9801660001
    EDEL, William Sadler
    35 Wilks Road
    Edison New Jersey
    08837 Nj
    Usa
    Director
    35 Wilks Road
    Edison New Jersey
    08837 Nj
    Usa
    Us Citizen36951620001
    ENOIZI, Julian Antony Peter
    7 Allee Des Amarantes
    Chavenay
    78450
    France
    Director
    7 Allee Des Amarantes
    Chavenay
    78450
    France
    British108559440001
    HABER, Martin David
    2 East End Avenue
    New York
    New York 10021
    Usa
    Director
    2 East End Avenue
    New York
    New York 10021
    Usa
    American26043790001
    HUGHES, Jonathan Richard
    21 Gubyon Avenue
    Herne Hill
    SE24 0DU London
    Director
    21 Gubyon Avenue
    Herne Hill
    SE24 0DU London
    British38975510001
    JOKIEL, Peter Edward
    11n160 Lamont Court
    Elgin
    USA Illinois
    60123
    Director
    11n160 Lamont Court
    Elgin
    USA Illinois
    60123
    British44435780001
    LOWRY, Donald Michael
    79 Mark Drive
    Hawthorn Woods
    Illinois
    60047
    Usa
    Director
    79 Mark Drive
    Hawthorn Woods
    Illinois
    60047
    Usa
    American44218980001
    MACIVER, Kenneth
    The Poplars
    The Green
    TN12 8JS Horsmonden
    Kent
    Director
    The Poplars
    The Green
    TN12 8JS Horsmonden
    Kent
    British70920700002
    MACNEIL, Glenn Garry
    Flat 11 Millers Wharf House
    78 St Katherines Way
    E1W 1UE London
    Director
    Flat 11 Millers Wharf House
    78 St Katherines Way
    E1W 1UE London
    Canadian101684190003
    MARCHESANI, Michael James
    209 Bruce Road
    Washington Crossing
    Pa 18977
    Usa
    Director
    209 Bruce Road
    Washington Crossing
    Pa 18977
    Usa
    Us Citizen9803280001
    MURPHY, Anthony James
    161 Warrington Road
    Paddock Wood
    TN12 6JJ Tonbridge
    Kent
    Director
    161 Warrington Road
    Paddock Wood
    TN12 6JJ Tonbridge
    Kent
    British36435190001
    O`FLANAGAN, Kevin Flannan
    29 Tradewinds Court
    Asher Way
    E1 9JB London
    Director
    29 Tradewinds Court
    Asher Way
    E1 9JB London
    Irish58157070001
    PETROPOULOS, Anna Elizabeth
    58 West Kensington Court
    Edith Villas
    W14 9AA London
    Director
    58 West Kensington Court
    Edith Villas
    W14 9AA London
    EnglandBritish52700780001
    STREET, Stephen Robert
    9 Cypress Tree Close
    DA15 8HD Sidcup
    Kent
    Director
    9 Cypress Tree Close
    DA15 8HD Sidcup
    Kent
    British63291260002

    Does GLOBAL RESOURCE MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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.
    • license: CC0