Globalised Resources Limited

Company Name	Globalised Resources Limited
Company Status	Dissolved
Company Number	04794663
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 11 months ago)
Dissolution Date	6 February 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Yiu Kuen Szeto
Nationality	Chinese
Status	Closed
Appointed	01 October 2005(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 06 February 2018)
Role	College Lecturer
Country of Residence	Hong Kong
Correspondence Address	Room G124 Block 1 Hong Lee Court Kwun Tong Hong Kong Foreign

Director Name	Mr Gordon Ian Richardson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 06 February 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Olivia Angeles Richardson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2005)
Role	Teacher
Correspondence Address	8/F Flat B Hong Chaing Bldg 142-147 Johnston Road Wanchai Foreign Hong Kong

Secretary Name	Mr Gordon Ian Richardson
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Ferryhill County Durham DL17 8LD

Director Name	Yin Khen Szeto
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 July 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 05 November 2003)
Role	College Lecturer
Country of Residence	Hong Kong
Correspondence Address	Room 1123 Block 1 Hong Lee Court Kwun Tong Hong Kong

Director Name	Mrs Maria Luisa Basilio
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	10 February 2004(8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 November 2017)
Role	Retired
Country of Residence	Philippines
Correspondence Address	Durck 4 273 New San Jose Dinalupihan Bataan 2110 Philippines

Secretary Name	Olivia Richardson
Nationality	British
Status	Resigned
Appointed	04 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	17d,Blk9 Locwood Court Kings Wood Villas, Tin Shui Wai Yuen Long Sar New Territories Hong Kong

Director Name	Oliver Angeles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 November 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2009)
Role	Building Maintenance Engineer
Correspondence Address	Via Gramci 11 Sn Giuliano Milanes 1 Italy

Director Name	Alexander Angeles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 October 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2009)
Role	Maintenance Engineer
Correspondence Address	Via Gramci 11 Sj Giuliano Milanesi Italy

Director Name	Pedro Angeles
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 October 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2009)
Role	Maintenance Engineer
Correspondence Address	Via Gramci Sn Giuliano Milanesi Italy

Secretary Name	Maria Luisa Basilio
Nationality	Filapino
Status	Resigned
Appointed	05 October 2005(2 years, 3 months after company formation)
Appointment Duration	6 days (resigned 11 October 2005)
Role	Retired
Correspondence Address	Durck 4 376 New San Jose Dinalupihan Bataan 2110

Director Name	Mr David George Richardson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2008(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2009)
Role	Manager
Country of Residence	England
Correspondence Address	2 Nenthead Close Great Lumley Chester-Le-Street Durham DH3 4SP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Michael Gordon Richardson 50.00% Ordinary
2 at £1	Yin Khen Szeto 50.00% Ordinary

Financials

Year	2014
Net Worth	£133
Cash	£16,054
Current Liabilities	£16,562

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Termination of appointment of Yin Khen Szeto as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Yin Khen Szeto as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Maria Luisa Basilio as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Maria Luisa Basilio as a director on 1 November 2017 (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
8 November 2017	Application to strike the company off the register (3 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (6 pages)
2 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
28 July 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (6 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (6 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
30 July 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
6 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (6 pages)
6 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (6 pages)
6 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
2 August 2012	Appointment of Mr Gordon Ian Richardson as a director (2 pages)
2 August 2012	Appointment of Mr Gordon Ian Richardson as a director (2 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
25 August 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS Uk on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS Uk on 26 November 2010 (1 page)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 April 2010	Director's details changed for Yin Khen Szeto on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Yin Khen Szeto on 28 April 2010 (2 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Maria Luisa Basilio on 28 April 2010 (2 pages)
29 April 2010	Director's details changed for Maria Luisa Basilio on 28 April 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 April 2009	Appointment terminated director david richardson (1 page)
20 April 2009	Appointment terminated director david richardson (1 page)
15 April 2009	Appointment terminated director alexander angeles (1 page)
15 April 2009	Appointment terminated director alexander angeles (1 page)
15 April 2009	Appointment terminated director pedro angeles (1 page)
15 April 2009	Appointment terminated director pedro angeles (1 page)
15 April 2009	Appointment terminated director oliver angeles (1 page)
15 April 2009	Appointment terminated director oliver angeles (1 page)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
15 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 August 2008	Director appointed mr david george richardson (1 page)
27 August 2008	Director appointed mr david george richardson (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 7 marlborough gate st albans hertfordshire AL1 3TX (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 7 marlborough gate st albans hertfordshire AL1 3TX (1 page)
23 August 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 August 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 June 2006	Return made up to 11/06/06; full list of members (3 pages)
21 June 2006	Return made up to 11/06/06; full list of members (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
26 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
26 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
23 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: linwood house croston road orpington kent BR6 8QE (1 page)
6 December 2003	Registered office changed on 06/12/03 from: linwood house croston road orpington kent BR6 8QE (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 7 marlborough gate st. Albans hertfordshire AL1 3TX (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: 7 marlborough gate st. Albans hertfordshire AL1 3TX (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (6 pages)
11 June 2003	Incorporation (6 pages)

Globalised Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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