| Company Name | Global Fabrications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648891 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Spenceley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 July 2012) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 6 Gillylees Scarborough North Yorkshire YO12 5DR |
| Secretary Name | Mrs Janette Elaine Spenceley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gillylees Scarborough North Yorkshire YO12 5DR |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Charles Richard Harrison |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 November 2006) |
| Role | Manager |
| Correspondence Address | 41 Dickens Road Malton North Yorkshire YO17 7FE |
| Secretary Name | David Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(2 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 25 February 2006) |
| Role | Manager |
| Correspondence Address | 39 Woodville Terrace Selby YO8 8AJ |
| Secretary Name | Mr Paul Spenceley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gillylees Scarborough North Yorkshire YO12 5DR |
Location
| Registered Address | Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janette Elaine Spenceley 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Spenceley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 27 January 2009 | Accounts made up to 30 April 2008 (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 11 February 2008 | Accounts made up to 30 April 2007 (4 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 19 December 2006 | Accounts made up to 30 April 2006 (4 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 29 August 2006 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 29 August 2006 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | New director appointed (3 pages) |
| 16 February 2006 | New director appointed (3 pages) |
| 16 February 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 8 December 2005 | Incorporation (16 pages) |
| 8 December 2005 | Incorporation (16 pages) |