Global Village Communications (UK)

Company Name	Global Village Communications (UK)
Company Status	Dissolved
Company Number	02508880
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Dissolution Date	16 March 1999 (25 years, 1 month ago)
Previous Name	KNX Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Neil Selvin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	05 January 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 1999)
Role	Chief Ececutife Officer
Correspondence Address	261 Camino Al Lago Atherton California Ca 94027 Usa Foreign

Director Name	Marc Elliott Linden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 1999)
Role	Businessman
Correspondence Address	1416 Sunnyslope Avenue Belmont California 94002

Secretary Name	Mark Reinstra
Nationality	British
Status	Closed
Appointed	30 January 1997(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 1999)
Role	Company Director
Correspondence Address	350 Sharon Park Drive C22 Menlo Park California Ca 94025

Director Name	Deborah Jane Salway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Administrator
Correspondence Address	48 Hadland Road Abingdon Oxfordshire OX14 3YH

Director Name	Mr John Beverly Courtney
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood Main Road Curbridge Witney Oxfordshire OX29 7NT

Secretary Name	Mr John Beverly Courtney
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood Main Road Curbridge Witney Oxfordshire OX29 7NT

Director Name	Michael O`Neill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 1996)
Role	Computer Software Engineer
Correspondence Address	School Farm Dam Lane Saxton Tadcaster North Yorkshire LS24 9QF

Secretary Name	Mr John Kinghorn
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Accountant
Correspondence Address	319 Leeds Road Ilkley West Yorkshire LS29 8NF

Director Name	Mr Raymond Mitchell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	2 Fern Chase Leeds West Yorkshire LS14 3JL

Director Name	Mr Robert Andre Bell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 1996)
Role	Consultant
Correspondence Address	31 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	James Michael Walker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1995(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 January 1997)
Role	Chief Financial Officer
Correspondence Address	1125 Barnes Lane San Jose California Ca 95120 Usa

Secretary Name	James Michael Walker
Nationality	American
Status	Resigned
Appointed	05 January 1995(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 January 1997)
Role	Chief Financial Officer
Correspondence Address	1125 Barnes Lane San Jose California Ca 95120 Usa

Director Name	Thomas Patrick Kernan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1995(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 November 1995)
Role	Chief Executive
Correspondence Address	16 Chatsworth Heights Camberley Surrey GU15 1NH

Secretary Name	Michael O`Neill
Nationality	British
Status	Resigned
Appointed	10 May 1995(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 1995)
Role	Computer Programmer
Correspondence Address	School Farm Dam Lane Saxton Tadcaster North Yorkshire LS24 9QF

Director Name	Mr Geoffrey Jonathan Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House Ripon Road Boroughbridge York North Yorkshire YO51 9DP

Director Name	Mr David Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	5 Macaulay Close Larkfield Aylesford Kent ME20 6TZ

Secretary Name	Mr David Banks
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	5 Macaulay Close Larkfield Aylesford Kent ME20 6TZ

Secretary Name	Marc Elliott Linden
Nationality	American
Status	Resigned
Appointed	16 January 1997(6 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 30 January 1997)
Role	Businessman
Correspondence Address	1416 Sunnyslope Avenue Belmont California 94002

Location

Registered Address	Tempest Court Broughton Hall Skipton North Yorkshire BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 November 1998	First Gazette notice for compulsory strike-off (1 page)
27 July 1997	Return made up to 27/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1997	New secretary appointed (1 page)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (1 page)
17 February 1997	Secretary resigned (1 page)
20 January 1997	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
4 August 1996	Return made up to 27/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
27 February 1996	Memorandum and Articles of Association (13 pages)
15 February 1996	Company name changed knx LIMITED\certificate issued on 15/02/96 (2 pages)
11 February 1996	Auditor's resignation (1 page)
11 February 1996	Memorandum and Articles of Association (11 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	Ad 10/02/93--------- Â£ si 87000@1 (2 pages)
21 December 1995	Ad 08/04/93--------- Â£ si 75000@1 (2 pages)
21 December 1995	Ad 15/07/94--------- Â£ si 5500@1 (2 pages)
19 December 1995	123 recinding cap doc sent erron (2 pages)
19 December 1995	Form 882R ammending cap (2 pages)
30 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 November 1995	Â£ nc 1087000/1117000 15/12/93 (1 page)
30 November 1995	Ad 15/12/93--------- Â£ si 30000@1 (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
24 October 1995	Return made up to 27/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1995	Registered office changed on 28/09/95 from: hollingwood house west chevin road otley west yorkshire LS21 3HA (1 page)
8 September 1995	New director appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	New director appointed (2 pages)

Global Village Communications (UK)

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies