GLOBEGROUND (UK) LIMITED
RUNCORN GORSIAD LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 03645875
Status Liquidation
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 . The most likely internet sites of GLOBEGROUND (UK) LIMITED are www.globegrounduk.co.uk, and www.globeground-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Globeground Uk Limited is a Private Limited Company. The company registration number is 03645875. Globeground Uk Limited has been working since 07 October 1998. The present status of the company is Liquidation. The registered address of Globeground Uk Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire England Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. WATT, Thomas is a Director of the company. Secretary COOP, Ian has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary RITCHIE, Alistair has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director BEHAR, Michel has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director BOISORHAND, Aymar Hubert Marie De Talhouet De has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DESEL, Ulrich Friedrich, Dr has been resigned. Director FOSTER, Philip Joseph has been resigned. Director FREISE, Hans has been resigned. Director GOMEZ-REINO, Alvaro has been resigned. Director JONES, Graham Rhys has been resigned. Director JONES, Laura has been resigned. Director KILMURRY, Ciaran has been resigned. Director MEMMOTT, Robert William has been resigned. Director MITHA, Nila has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director WACHTER, Ulrich has been resigned. Director WARBURTON, Trevor Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
WATT, Thomas
Appointed Date: 13 October 2016
67 years old

Resigned Directors

Secretary
COOP, Ian
Resigned: 01 June 2003
Appointed Date: 02 January 2002
Secretary
HARNDEN, Philip
Resigned: 02 January 2002
Appointed Date: 31 March 2000
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 01 June 2003
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Secretary
RITCHIE, Alistair
Resigned: 24 December 2010
Appointed Date: 14 April 2008
Secretary
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 26 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 07 October 1998
Secretary
J M SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 11 November 1998
Director
BEHAR, Michel
Resigned: 20 September 2006
Appointed Date: 04 November 2005
69 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 17 February 2003
Appointed Date: 26 February 1999
78 years old
Director
BOISORHAND, Aymar Hubert Marie De Talhouet De
Resigned: 30 December 2013
Appointed Date: 26 May 2008
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 07 October 1998
35 years old
Director
DESEL, Ulrich Friedrich, Dr
Resigned: 01 January 2003
Appointed Date: 29 September 2000
67 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 18 June 2016
59 years old
Director
FREISE, Hans
Resigned: 30 July 2004
Appointed Date: 17 February 2003
82 years old
Director
GOMEZ-REINO, Alvaro
Resigned: 18 June 2016
Appointed Date: 30 December 2013
52 years old
Director
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 30 July 2004
70 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 14 April 2008
49 years old
Director
KILMURRY, Ciaran
Resigned: 24 February 2006
Appointed Date: 14 September 2005
57 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 30 July 2004
52 years old
Director
MITHA, Nila
Resigned: 27 July 2010
Appointed Date: 23 March 2006
62 years old
Director
SMITH, Peter Simon
Resigned: 02 January 2002
Appointed Date: 26 February 1999
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 02 January 2002
Appointed Date: 24 May 2000
58 years old
Director
WACHTER, Ulrich
Resigned: 29 September 2000
Appointed Date: 26 February 1999
74 years old
Director
WARBURTON, Trevor Alan
Resigned: 02 January 2002
Appointed Date: 29 September 2000
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 07 October 1998
Director
J M NOMINEES LIMITED
Resigned: 26 February 1999
Appointed Date: 11 November 1998
Director
J M SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 11 November 1998

GLOBEGROUND (UK) LIMITED Events

29 Dec 2016
Declaration of solvency
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Termination of appointment of Philip Foster as a director on 13 October 2016
...
... and 123 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
18 Nov 1998
Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
11 Nov 1998
Company name changed gorsiad LIMITED\certificate issued on 12/11/98
07 Oct 1998
Incorporation

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