About

Registered Number: 03016106
Date of Incorporation: 30/01/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (5 years and 7 months ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Established in 1995, Global Cellular Rental Ltd are based in Newbury in Berkshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Susan Louise 30 January 1995 01 July 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2018
DS01 - Striking off application by a company 13 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 15 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 09 August 2013
AP04 - Appointment of corporate secretary 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 22 November 2012
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 14 February 2011
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 15 February 2010
AP01 - Appointment of director 22 December 2009
TM01 - Termination of appointment of director 15 December 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 20 January 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
363a - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
RESOLUTIONS - N/A 14 April 2004
363a - Annual Return 05 March 2004
363a - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AA - Annual Accounts 04 December 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
287 - Change in situation or address of Registered Office 07 March 2003
363a - Annual Return 06 February 2003
AA - Annual Accounts 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 17 July 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363a - Annual Return 07 February 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
AA - Annual Accounts 14 September 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
363a - Annual Return 10 May 2001
363a - Annual Return 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
363a - Annual Return 24 March 2000
363(353) - N/A 24 March 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
363a - Annual Return 05 February 1999
AA - Annual Accounts 03 February 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
AUD - Auditor's letter of resignation 14 April 1998
363a - Annual Return 09 February 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 March 1997
363a - Annual Return 05 March 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
AA - Annual Accounts 01 November 1996
288 - N/A 28 August 1996
287 - Change in situation or address of Registered Office 17 July 1996
288 - N/A 17 July 1996
363s - Annual Return 08 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1995
288 - N/A 16 June 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.