About

Registered Number: 01580911
Date of Incorporation: 18/08/1981 (42 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/02/2019 (5 years and 3 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Established in 1981, Global Address Ltd are based in Bucks, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.