GLOBAL DIRECTMAIL LIMITED

Overview

Company Name	GLOBAL DIRECTMAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03776532
Jurisdiction	England/Wales
Date of Creation	May 25, 1999
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of GLOBAL DIRECTMAIL LIMITED?

(7499) /

Where is GLOBAL DIRECTMAIL LIMITED located?

Registered Office Address	Collins House B P Collins 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL DIRECTMAIL LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEMAX EUROPE LIMITED	Jul 05, 1999	Jul 05, 1999
SHELFCO (NO.1692) LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for GLOBAL DIRECTMAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GLOBAL DIRECTMAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 13, 2010	Director's details changed for Mr Joseph Dunne on Jan 12, 2010	2 pages	CH01

Jan 13, 2010	Director's details changed for Mr Richard Brian Leeds on Jan 12, 2010	2 pages	CH01

Jan 13, 2010	Director's details changed for Mr Robert Alan Leeds on Jan 12, 2010	2 pages	CH01

Jan 13, 2010	Director's details changed for Mr Bruce Jay Leeds on Jan 12, 2010	2 pages	CH01

Jan 12, 2010	Secretary's details changed for Mr Curt Rush on Jan 12, 2010	1 pages	CH03

Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2009	Application to strike the company off the register	3 pages	DS01

May 20, 2009	legacy	4 pages	363a

May 20, 2009	legacy	1 pages	287

Jan 30, 2009	Accounts made up to Dec 31, 2007	6 pages	AA

Jun 11, 2008	legacy	4 pages	363a

May 28, 2008	legacy	3 pages	288a

May 28, 2008	legacy	3 pages	288a

May 28, 2008	legacy	3 pages	288a

May 06, 2008	legacy	2 pages	288a

Apr 10, 2008	legacy	1 pages	287

Apr 10, 2008	legacy	2 pages	288a

Mar 27, 2008	legacy	1 pages	288b

Jun 22, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Jun 22, 2007	legacy	6 pages	363s
Nov 02, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
May 22, 2006	legacy	6 pages	363s
Dec 22, 2005	Full accounts made up to Dec 31, 2004	8 pages	AA
Aug 23, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of GLOBAL DIRECTMAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSH, Curt c/o Systemax Inc Harbor Park Drive Port Washington 11 New York United States	Mar 20, 2008		Secretary	c/o Systemax Inc Harbor Park Drive Port Washington 11 New York United States		British		130186040001
CREMORNE NOMINEES LIMITED 32-38 Station Road SL9 8EL Gerrards Cross Collins House Buckinghamshire	Mar 20, 2008		Secretary	32-38 Station Road SL9 8EL Gerrards Cross Collins House Buckinghamshire				3329890001
DUNNE, Joseph c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Feb 22, 2005		Director	c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Usa	American	1959-9	107174500001
LEEDS, Bruce Jay c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Mar 20, 2008		Director	c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Usa	American	1955-8	33587460002
LEEDS, Richard Brian c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Mar 20, 2008		Director	c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Usa	American	1960-3	33587450002
LEEDS, Robert Alan c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Mar 20, 2008		Director	c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa	Usa	American	1955-8	33587440002
PITHER, Martyn Robert 57 Monmouth Drive B73 6JH Sutton Coldfield West Midlands	Dec 10, 2004	Mar 20, 2008	Secretary	57 Monmouth Drive B73 6JH Sutton Coldfield West Midlands		British		102332050001
SHAW, Terence 1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Jun 18, 1999	Dec 10, 2004	Secretary	1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British		64332860001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	May 25, 1999	Jun 18, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BIGGS, Leslie Ronald 317 Old Bedford Road LU2 7BL Luton Bedfordshire	Jun 18, 1999	Dec 10, 2004	Director	317 Old Bedford Road LU2 7BL Luton Bedfordshire		British	1943-3	2400890001
SHAW, Terence 1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Jun 18, 1999	Feb 22, 2005	Director	1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1952-3	64332860001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	May 25, 1999	Jun 18, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

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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