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GLOBAL DISTRIBUTION LIMITED

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

Company details

25 NEW ST SQUARE, LONDON, EC4A 3LN

GLOBAL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00917901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.11
dissolution date: 2000.10.24
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods
Company GLOBAL DISTRIBUTION LIMITED was a Private Limited Company, registration number 00917901, established in United Kingdom on the 11. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at 25 NEW ST SQUARE, LONDON, EC4A 3LN. Business of the company GLOBAL DISTRIBUTION LIMITED by SIC and NACE code was "5146 - Wholesale of pharmaceutical goods". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.10.24. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.02
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RE DIRECTORS/SECRETARY 09/07/97
Form type: ORES13
Date: 1997.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, GLOBAL HOUSE, RED LION BUSINESS CENTRE, RED LION ROAD,TOLWORTH, SURBITON,SURREY KT6 7QD
Form type: 287
Date: 1996.09.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/92
Form type: 363(287)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/88 FROM:, GLOBAL HOUSE, 21 LOMBARD ROAD, MERTON, LONDON SW19 312
Form type: 287
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLOBAL PHARMACEUTICALS(SALES)LTD, CERTIFICATE ISSUED ON 10/03/87
Form type: CERTNM
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, 25 NEW STREET SQUARE, LONDON EC4A 3LN
Form type: 287
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.29

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Company directors and board members:

EXECUTIVE SECRETARIES LIMITED (dissolve)
Secretary, 1996.11.12 - 2000.10.24
CUMBERLAND HOUSE 27 CUMBERLAND ST PO BOX CB-13335 , NASSAU
FOREIGN
BAHAMAS
EXECUTIVE NOMINEES LIMITED (dissolve)
Director, CORPORATE DIR, 1996.11.12 - 2000.10.24
PALM CHAMBERS NO3 PO BOX 3152 ROAD TOWN , TORTOLA
FOREIGN
BRITISH VIRGIN ISLANDS
LINCOLN NOMINEES LIMITED (dissolve)
Secretary, 1996.09.23 - 1996.11.12
P O BOX 23 31 BROAD STREET , ST HELIER
JE4 0XW, JERSEY
IQBAL SACRANIE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.09 - 1996.09.23
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
YOUNUS SACRANIE (dissolve)
Secretary, 1991.12.31 - 1993.09.09
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
OVERSEAS MANAGEMENT COMPANY JERSEY LIMITED (dissolve)
Director, CORPORATE ENTITY, 1996.09.23 - 1996.11.12
PO BOX 740 31 BROAD STREET ST HELIER , JERSEY
JE4 8ZP, CHANNEL ISLANDS
BASHIR SACRANIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.23
4 THE DENNINGTONS ROYAL AVENUE , WORCESTER PARK
KT4 7PL, SURREY
IQBAL SACRANIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.23
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
RAFIK SACRANIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.23
50 PELHAM WALK , ESHER
KT10 8QD, SURREY
YOUNUS SACRANIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.09
2A CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY

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Information about the Private Limited Company GLOBAL DISTRIBUTION 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: 2016.06.17. Reload the data