Company NameGlobecross Trading Limited
Company StatusDissolved
Company Number03285413
CategoryPrivate Limited Company
Incorporation Date29 November 1996(27 years, 4 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)
Previous NameGlobecross Import/Export Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Zbigniew Kracewicz
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1997(2 months, 2 weeks after company formation)
Appointment Duration11 years, 9 months (closed 11 November 2008)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address15 Sudeley Grove
Hardwick
Cambridge
Cambridgeshire
CB3 7XS
Secretary NameReiko Kracewicz
NationalityBritish
StatusClosed
Appointed11 February 1997(2 months, 2 weeks after company formation)
Appointment Duration11 years, 9 months (closed 11 November 2008)
RoleNr3 3px
Correspondence Address15 Sudeley Grove
Hardwick
Cambridge
Cambridgeshire
CB3 7XS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Nicolson & Morgan
14 Bell Villas Ponteland
Newcastle Upon Tyne
Northumberland
NE20 9BE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 July 2008First Gazette notice for compulsory strike-off (1 page)
23 April 2007Accounts for a dormant company made up to 28 February 2007 (8 pages)
6 April 2006Accounts for a dormant company made up to 28 February 2006 (8 pages)
30 June 2005Accounts for a dormant company made up to 28 February 2005 (10 pages)
21 March 2005Return made up to 29/11/04; full list of members (6 pages)
15 May 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
28 November 2003Return made up to 29/11/03; full list of members (6 pages)
18 September 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 April 2003Return made up to 29/11/02; full list of members (6 pages)
26 July 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
5 December 2001Return made up to 29/11/01; full list of members (6 pages)
26 January 2001Return made up to 29/11/00; full list of members (6 pages)
22 November 2000Accounts for a small company made up to 29 February 2000 (5 pages)
5 October 1999Director's particulars changed (1 page)
5 October 1999Secretary's particulars changed (1 page)
19 May 1999Accounts for a small company made up to 28 February 1999 (5 pages)
9 December 1998Return made up to 29/11/98; full list of members (6 pages)
10 November 1998Accounting reference date shortened from 30/11/98 to 28/02/98 (1 page)
10 November 1998Accounts for a dormant company made up to 28 February 1998 (6 pages)
10 November 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
24 February 1998Return made up to 29/11/97; full list of members (6 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Ad 11/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New secretary appointed (2 pages)
21 February 1997Secretary resigned (1 page)
17 February 1997Memorandum and Articles of Association (10 pages)
17 February 1997Registered office changed on 17/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
14 February 1997Company name changed globecross import/export LIMITED\certificate issued on 17/02/97 (2 pages)
29 November 1996Incorporation (17 pages)