| Company Name | Globalfare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904486 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1994(30 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sir David Gerald Richards |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL |
| Director Name | Neil Murray Lovatt-Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 146 East View Road Sutton Coldfield West Midlands B72 1JA |
| Secretary Name | Neil Murray Lovatt-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 146 East View Road Sutton Coldfield West Midlands B72 1JA |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £276,850 |
| Gross Profit | £276,850 |
| Current Liabilities | £988,520 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 19 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 October 2006 | Receiver ceasing to act (1 page) |
| 27 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 21 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 2004 | Receiver ceasing to act (1 page) |
| 9 August 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 March 2003 | Secretary resigned;director resigned (1 page) |
| 15 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: president way president park sheffield S4 7UR (1 page) |
| 1 October 2001 | Administrative Receiver's report (14 pages) |
| 1 August 2001 | Appointment of receiver/manager (1 page) |
| 16 May 2001 | Accounts made up to 30 June 2000 (16 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 8 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 18 October 1999 | Accounts made up to 30 June 1999 (15 pages) |
| 11 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 6 November 1998 | Accounts made up to 30 June 1998 (17 pages) |
| 9 September 1998 | Auditor's resignation (1 page) |
| 6 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 2 November 1997 | Accounts made up to 30 June 1997 (17 pages) |
| 18 December 1996 | Accounts made up to 30 June 1996 (17 pages) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1996 | £ ic 145349/125000 15/07/96 £ sr 20349@1=20349 (1 page) |
| 26 July 1996 | Particulars of mortgage/charge (7 pages) |
| 23 July 1996 | Conve 15/07/96 (1 page) |
| 1 April 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 3 January 1996 | Accounts made up to 30 June 1995 (17 pages) |
| 20 March 1995 | Return made up to 03/03/95; full list of members
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