GLOBAL SOURCE AND MARKETING LIMITED
Overview
| Company Name | GLOBAL SOURCE AND MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08106707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SOURCE AND MARKETING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GLOBAL SOURCE AND MARKETING LIMITED located?
| Registered Office Address | Nimbus House Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL SOURCE AND MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDENEYRE LIMITED | Jun 15, 2012 | Jun 15, 2012 |
What are the latest accounts for GLOBAL SOURCE AND MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GLOBAL SOURCE AND MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location Harrisson Place Whisby Road Lincoln LN6 3DG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Harrisson Place Whisby Road Lincoln LN6 3DG | 1 pages | AD02 | ||||||||||
Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ross David Eaglestone as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Noel Small as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross David Eaglestone as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jason Patrick Collins as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Keith Randall as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Thomas as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Janes as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL SOURCE AND MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jason Patrick | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 129544760001 | |||||
| RANDALL, Martin Keith | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 40012240002 | |||||
| THOMAS, Graham | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England | United Kingdom | British | 184000300001 | |||||
| CROSS, Scythia | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 174785180001 | |||||||
| EAGLESTONE, Ross David | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire | 198858610001 | |||||||
| JANES, Steven | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 182142880001 | |||||||
| WILSON, Darren Peter | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 169902170001 | |||||||
| COLES, Richard David | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | United Kingdom | British | 154199460001 | |||||
| EAGLESTONE, Ross David | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire | England | British | 199472860001 | |||||
| FOTHERINGHAM, Martin Muir | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 89393730004 | |||||
| FRANCIS, Stephen Ronald William | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 105961550002 | |||||
| JANES, Steven Prance | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 157715390001 | |||||
| SARGEANT, Simon Andrew | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | United Kingdom | British | 169902160001 | |||||
| SMALL, Gerard Noel | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire | United Kingdom | Irish | 81492100001 | |||||
| SMALL, Gerard Noel | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | United Kingdom | Irish | 81492100001 |
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