GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED

GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLOBAL TELECOMMUNICATIONS RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02983294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED?

    • (7450) /
    • (9305) /

    Where is GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED located?

    Registered Office Address
    Hazlitt House
    4 Bouverie Street
    EC4Y 8AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Neil Martin on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Timothy Briant on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Mr Peter William Searle on Jun 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    Who are the officers of GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIANT, Timothy
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    Secretary
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    British130048920001
    MARTIN, Neil George Thomas
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    Director
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    EnglandBritish126681070002
    SEARLE, Peter William
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    Director
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    EnglandBritish116102520003
    ADKINS, Christopher James
    Whinthorpe
    Oxford Road
    SL9 7DL Gerrards Cross
    Buckinghamshire
    Secretary
    Whinthorpe
    Oxford Road
    SL9 7DL Gerrards Cross
    Buckinghamshire
    British57087870002
    BROOKS, Jonathan
    18 Norfolk Road
    NW8 6HG London
    Secretary
    18 Norfolk Road
    NW8 6HG London
    British66911470002
    CLARK, Leslie Charles
    Silver Birches
    Nightingales Lane
    HP8 4SL Chalfont St Giles
    Buckinghamshire
    Secretary
    Silver Birches
    Nightingales Lane
    HP8 4SL Chalfont St Giles
    Buckinghamshire
    British22206230002
    SAFFER, Alan
    3 Heathfield Road
    WD23 2LH Bushey
    Hertfordshire
    Secretary
    3 Heathfield Road
    WD23 2LH Bushey
    Hertfordshire
    British72309130002
    TAGG, Gavin Kenneth
    Flat 16, Cheylesmore House
    Ebury Bridge Road
    SW1W 8QY London
    Secretary
    Flat 16, Cheylesmore House
    Ebury Bridge Road
    SW1W 8QY London
    British95825170001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ADKINS, Christopher James
    Whinthorpe
    Oxford Road
    SL9 7DL Gerrards Cross
    Buckinghamshire
    Director
    Whinthorpe
    Oxford Road
    SL9 7DL Gerrards Cross
    Buckinghamshire
    British57087870002
    BAKER, Andrew Arthur Edward
    1070 Fisher Lane
    Winnetka
    Il 60093
    Usa
    Director
    1070 Fisher Lane
    Winnetka
    Il 60093
    Usa
    British22206240004
    CLARK, Leslie Charles
    Silver Birches
    Nightingales Lane
    HP8 4SL Chalfont St Giles
    Buckinghamshire
    Director
    Silver Birches
    Nightingales Lane
    HP8 4SL Chalfont St Giles
    Buckinghamshire
    United KingdomBritish22206230002
    DARRAUGH, Peter Anthony
    77 Grove Road
    HP23 5PB Tring
    Hertfordshire
    Director
    77 Grove Road
    HP23 5PB Tring
    Hertfordshire
    EnglandBritish82678530001
    SAFFER, Alan
    3 Heathfield Road
    WD23 2LH Bushey
    Hertfordshire
    Director
    3 Heathfield Road
    WD23 2LH Bushey
    Hertfordshire
    EnglandBritish72309130002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Does GLOBAL TELECOMMUNICATIONS RESOURCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 14, 1999
    Delivered On Apr 22, 1999
    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
    • Apr 22, 1999Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)

    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