| Company Name | Global Discount Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04738690 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 25 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Alan Collins |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norhurst Fellside Park Newcastle Upon Tyne NE16 5UX |
| Secretary Name | Sandra Ann Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 September 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norhurst Fellside Park Newcastle Upon Tyne NE16 5UX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | George Alan Thierens |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Gate Master |
| Correspondence Address | 141 Poulton Road Southport Merseyside PR9 7DB |
| Secretary Name | David Alan Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norhurst Fellside Park Newcastle Upon Tyne NE16 5UX |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,530 |
| Cash | £78,020 |
| Current Liabilities | £3,490 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2008 | Liquidators statement of receipts and payments to 28 October 2008 (5 pages) |
| 25 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: unit 3 team valley brush factory whickham industrial estate swalwell tyne & wear NE16 3DA (1 page) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Declaration of solvency (3 pages) |
| 6 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 20 April 2006 | Location of register of members (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 6 cowen road cowen road industrial estate blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 26 April 2005 | Return made up to 17/04/05; full list of members
|
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members
|
| 8 July 2003 | Resolutions
|
| 23 June 2003 | Registered office changed on 23/06/03 from: unit 6 blaydon business centre cowen road blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 22 May 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 22 May 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Incorporation (18 pages) |