Global P R & Marketing Limited

Company Name	Global P R & Marketing Limited
Company Status	Dissolved
Company Number	04818267
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 8 months ago)
Dissolution Date	21 January 2014 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Sharon Jandu
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 21 January 2014)
Role	P R
Country of Residence	England
Correspondence Address	49 Hawksworth Road Horsforth Leeds LS18 4JP

Director Name	Devender Singh Jandu
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2004)
Role	Postman
Correspondence Address	23 Saint Helens Gardens Adel Leeds West Yorkshire LS16 8BT

Secretary Name	Mrs Mabir Kaur Chagger
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2010)
Role	District Nurse
Correspondence Address	255 Broadway Horsforth Leeds West Yorkshire LS18 4QS

Director Name	Mr Jagjivan Singh Chagger
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2008)
Role	Marketing
Correspondence Address	255 Broadway Horsforth Leeds West Yorkshire LS18 4QS

Secretary Name	Jagjeet Jandu
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	49 Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	49 Hawksworth Road Horsforth Leeds LS18 4JP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

7.5k at £1	Jagjeet Jandu 50.00% Ordinary
7.5k at £1	Sharon Jandu 50.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2013	Application to strike the company off the register (3 pages)
27 September 2013	Application to strike the company off the register (3 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 15,000 (3 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 15,000 (3 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 15,000 (3 pages)
16 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from 49 Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JP England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 471 Otley Road Adel Leeds West Yorkshire LS16 7NR England on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Jagjeet Jandu as a secretary (1 page)
7 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from 49 Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JP England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 471 Otley Road Adel Leeds West Yorkshire LS16 7NR England on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from 49 Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JP England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 471 Otley Road Adel Leeds West Yorkshire LS16 7NR England on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Jagjeet Jandu as a secretary on 29 June 2012 (1 page)
21 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011	Registered office address changed from C/O Global Pr & Marketing Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from C/O Global Pr & Marketing Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN on 26 January 2011 (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Mabir Chagger as a secretary (1 page)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Mabir Chagger as a secretary (1 page)
17 August 2010	Registered office address changed from 10 Arndale Centre Otley Road Headingley Leeds West Yorkshire LS6 2UE on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 10 Arndale Centre Otley Road Headingley Leeds West Yorkshire LS6 2UE on 17 August 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 January 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 31 January 2009 (12 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from bradford design exchange 34 peckover street little germany, bradford west yorkshire BD1 5BD (1 page)
1 November 2008	Registered office changed on 01/11/2008 from bradford design exchange 34 peckover street little germany, bradford west yorkshire BD1 5BD (1 page)
12 September 2008	Return made up to 02/07/08; full list of members (3 pages)
12 September 2008	Return made up to 02/07/08; full list of members (3 pages)
17 April 2008	Secretary appointed jagjeet jandu (2 pages)
17 April 2008	Secretary appointed jagjeet jandu (2 pages)
5 April 2008	Prev ext from 31/07/2007 to 31/01/2008 (1 page)
5 April 2008	Prev ext from 31/07/2007 to 31/01/2008 (1 page)
14 March 2008	Appointment terminated director jagjivan chagger (1 page)
14 March 2008	Appointment terminate, director mabir kaur chagger logged form (1 page)
14 March 2008	Appointment Terminated Director jagjivan chagger (1 page)
14 March 2008	Appointment Terminate, Director Mabir Kaur Chagger Logged Form (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 02/07/07; full list of members (3 pages)
11 October 2007	Return made up to 02/07/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2007	Ad 30/07/06--------- £ si [email protected]=14990 £ ic 10/15000 (2 pages)
11 May 2007	Nc inc already adjusted 30/07/06 (1 page)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2007	Ad 30/07/06--------- £ si [email protected]=14990 £ ic 10/15000 (2 pages)
11 May 2007	Nc inc already adjusted 30/07/06 (1 page)
11 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 02/07/05; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 02/07/05; full list of members (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 September 2004	Ad 01/09/03--------- £ si [email protected] (2 pages)
1 September 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Ad 01/09/03--------- £ si [email protected] (2 pages)
1 September 2004	Return made up to 02/07/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
2 July 2003	Incorporation (9 pages)
2 July 2003	Incorporation (9 pages)

Global P R & Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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