Global Address Ltd was founded on 18 August 1981 and has its registered office in Marlow, Bucks, it has a status of "Dissolved". The company has 6 directors listed as Kitley, Peter John, Huff, Jessica, Levy, Sloane, Furneaux, Matthew Tobias, Ronald, Christopher Noel Austin, Turvey, Martin Jonathan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FURNEAUX, Matthew Tobias | 23 December 1998 | 27 July 2006 | 1 |
| RONALD, Christopher Noel Austin | 15 August 2013 | 06 July 2015 | 1 |
| TURVEY, Martin Jonathan | 23 December 1998 | 27 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITLEY, Peter John | 16 August 2013 | - | 1 |
| HUFF, Jessica | 08 November 2006 | 15 August 2013 | 1 |
| LEVY, Sloane | 27 July 2006 | 08 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 February 2019 | |
| LIQ13 - N/A | 22 November 2018 | |
| LIQ03 - N/A | 01 December 2017 | |
| 4.70 - N/A | 25 October 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| RESOLUTIONS - N/A | 11 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| RESOLUTIONS - N/A | 27 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2015 | |
| SH19 - Statement of capital | 27 November 2015 | |
| CAP-SS - N/A | 27 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| MR04 - N/A | 27 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AP03 - Appointment of secretary | 17 June 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 363s - Annual Return | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AAMD - Amended Accounts | 26 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| CERTNM - Change of name certificate | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| CERTNM - Change of name certificate | 18 July 2003 | |
| 287 - Change in situation or address of Registered Office | 01 June 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| RESOLUTIONS - N/A | 11 February 1999 | |
| 225 - Change of Accounting Reference Date | 01 February 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 20 January 1999 | |
| CERTNM - Change of name certificate | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 123 - Notice of increase in nominal capital | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 225 - Change of Accounting Reference Date | 07 May 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| 363b - Annual Return | 22 August 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| RESOLUTIONS - N/A | 30 July 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| AC05 - N/A | 10 June 1988 | |
| AC05 - N/A | 10 June 1988 | |
| 288 - N/A | 04 February 1988 | |
| 288 - N/A | 04 February 1988 | |
| 363 - Annual Return | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 19 November 1986 | |
| AA - Annual Accounts | 19 November 1986 | |
| 363 - Annual Return | 02 September 1986 | |
| 363 - Annual Return | 02 September 1986 | |
| 287 - Change in situation or address of Registered Office | 02 September 1986 | |
| 287 - Change in situation or address of Registered Office | 02 September 1986 | |
| CERTNM - Change of name certificate | 21 September 1983 | |
| CERTNM - Change of name certificate | 21 September 1983 | |
| NEWINC - New incorporation documents | 18 August 1981 | |
| MISC - Miscellaneous document | 18 August 1981 | |
| MISC - Miscellaneous document | 18 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 11 December 2003 | Fully Satisfied |
N/A |
| Debenture | 24 October 2003 | Fully Satisfied |
N/A |
| Debenture | 14 January 1999 | Fully Satisfied |
N/A |
| Debenture | 01 June 1984 | Fully Satisfied |
N/A |
