Globalflame Limited

Company Name	Globalflame Limited
Company Status	Dissolved
Company Number	04134069
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matthias Grundmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Kirkby Mills Kirkbymoorside York North Yorkshire YO62 6NR

Director Name	Mr Andrew John Springett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grange Road Wickham Bishops Witham Essex CM8 3LT

Secretary Name	Mr Andrew John Springett
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grange Road Wickham Bishops Witham Essex CM8 3LT

Director Name	Mr Victor John Buchanan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hambleton Farmhouse Swainsea Lane Pickering YO18 8JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	South View Yatts Road Pickering North Yorkshire YO18 8JN
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	Application to strike the company off the register (3 pages)
13 December 2011	Application to strike the company off the register (3 pages)
18 February 2011	Director's details changed for Mr Victor John Buchanan on 15 December 2010 (2 pages)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 2 (6 pages)
18 February 2011	Director's details changed for Mr Victor John Buchanan on 15 December 2010 (2 pages)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 2 (6 pages)
13 January 2011	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 13 January 2011 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Andrew John Springett on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Andrew John Springett on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Victor John Buchanan on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Victor John Buchanan on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Matthias Grundmann on 28 December 2009 (2 pages)
11 January 2010	Director's details changed for Matthias Grundmann on 28 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts made up to 31 December 2008 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts made up to 31 December 2007 (1 page)
10 January 2008	Return made up to 29/12/07; full list of members (2 pages)
10 January 2008	Return made up to 29/12/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts made up to 31 December 2006 (1 page)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
1 September 2006	Accounts made up to 31 December 2005 (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 29/12/05; full list of members (2 pages)
11 January 2006	Return made up to 29/12/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005	Accounts made up to 31 December 2004 (1 page)
21 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: 40-42 high street maldon essex CM9 5PN (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 40-42 high street maldon essex CM9 5PN (1 page)
27 September 2004	Accounts made up to 31 December 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 May 2003	Return made up to 29/12/02; full list of members (7 pages)
24 May 2003	Return made up to 29/12/02; full list of members (7 pages)
24 May 2003	Accounts made up to 31 December 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 September 2002	Accounts made up to 31 December 2001 (2 pages)
16 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Return made up to 29/12/01; full list of members (7 pages)
22 March 2002	Return made up to 29/12/01; full list of members (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
24 April 2001	Ad 30/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 2001	Ad 30/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
29 December 2000	Incorporation (17 pages)

Globalflame Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies