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GLOBE LANE PIL LIMITED

Learn more about GLOBE LANE PIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 DAVIES STREET, 1ST FLOOR, LONDON, W1K 5JF

GLOBE LANE PIL LIMITED on the map

Company type: Private Limited Company
Company number: 00593791
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.11.15
last member list: 2009.05.02
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Company GLOBE LANE PIL LIMITED is a Private Limited Company, registration number 00593791, established in United Kingdom on the 15. November 1957. The company being in liquidation. The company has been in business for 59 years . This company used to be called PARKER INTERNATIONAL LIMITED. The company is based on 58 DAVIES STREET, 1ST FLOOR, LONDON, W1K 5JF. Business of the company GLOBE LANE PIL LIMITED by SIC and NACE code is "6312 - Storage and warehousing". There are 60 company documents available. The most recent document is "ORDER OF COURT TO WIND UP" from the 2011.03.29. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.05.02. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.30
overdue: OVERDUE
last made update: 2009.05.02
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.29
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
Form type: TM01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY PETER MCCALL
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON
Form type: 288b
Date: 2009.08.12
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DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED MR ANDREW EDWARD WHITE
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
Form type: 288a
Date: 2009.07.10
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DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK
Form type: 288a
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR SOUTHGRANGE LIMITED
Form type: 288b
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY KEITH NOTMAN
Form type: 288b
Date: 2009.07.10
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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CURRSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY JOHN BROWN
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: 288a
Date: 2008.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.14
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, 2ND FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.19
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.06.05
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, GLOBE WORKS, GLOBE LANE, DUKINFIELD, MANCHESTER SK16 4RE
Form type: 287
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
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COMPANY NAME CHANGED, PARKER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/07/04
Form type: CERTNM
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15

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Company directors and board members:

JOHN KENNETH BROWN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.17 - 2008.03.07
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
DALGLEN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2002.05.27 - 2002.06.17
DALMORE HOUSE 310 ST VINCENT STREET , GLASGOW
G2 5QR, STRATHCLYDE
PETER MICHAEL MCCALL (dissolve)
Secretary, SOLICITOR, 2008.03.07 - 2009.09.01
19 BONALY TERRACE , EDINBURGH
EH13 0EL, MIDLOTHIAN
KEITH JAMES NOTMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.04.07 - 2009.07.09
35 ALLAN WALK , BRIDGE OF ALLAN
FK9 4PD, STIRLINGSHIRE
IAN WILLIAM TOCHER (dissolve)
Secretary, 1992.05.02 - 2002.05.27
93 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XB, CHESHIRE
TERENCE ROY BIRCHILL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 2002.05.27
17 WYCH FOLD , HYDE
SK14 5ED, CHESHIRE
ROBERT MIDDLETON BROOK (dissolve)
Director, SURVEYOR, 2002.06.17 - 2004.02.27
12 FRERE STREET BATTERSEA , LONDON
SW11 2JA
ROBERT WILLIAM MIDDLETON BROOK (dissolve)
Director, SURVEYOR, 2009.07.09 - 2010.02.24
9 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
JOHN KENNETH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.27 - 2004.02.27
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
ALAN GILBERT GREEN (dissolve)
Director, 1992.05.02 - 2002.05.27
12 CRIB FOLD DOBCROSS SADDLEWORTH , OLDHAM
OL3 5AT, LANCASHIRE
JOHN ANTHONY BINGHAM KENNEDY (dissolve)
Director, CHARTERED SURVEYOR, 2002.06.17 - 2004.02.27
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
JOHN ANTHONY BINGHAM KENNEDY (dissolve)
Director, CHARTERED SURVEYOR, 2009.07.09 - 2009.12.04
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
RONALD ALEXANDER ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.07.09 - 2009.08.11
19 GLASCLUNE GARDENS , NORTH BERWICK
EH39 4RB, EAST LOTHIAN
GERALD HEBER SALLIS (dissolve)
Director, 1992.05.02 - 1994.11.23
5 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QW, HAMPSHIRE
SOUTHGRANGE LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.27 - 2009.07.09
6-8 JAMES STREET , LONDON
W1U 1ED
IAN WILLIAM TOCHER (dissolve)
Director, 1992.05.02 - 2002.05.27
93 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XB, CHESHIRE
ANDREW EDWARD WHITE (dissolve)
Director, CHARTERED SURVEYOR, 2009.07.09 - 2009.12.14
CRAIGEND 2 CROMWELL ROAD , NORTH BERWICK
EH39 4LZ, EAST LOTHIAN
ANDREW EDWARD WHITE (dissolve)
Director, CHARTERED SURVEYOR, 2002.06.17 - 2004.02.27
CRAIGEND 2 CROMWELL ROAD , NORTH BERWICK
EH39 4LZ, EAST LOTHIAN

Companies near to GLOBE LANE PIL ltd.

Information about the Private Limited Company GLOBE LANE PIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data