Grand Metropolitan Estates (Developments) Limited

Company Name	Grand Metropolitan Estates (Developments) Limited
Company Status	Dissolved
Company Number	00694994
Category	Private Limited Company
Incorporation Date	8 June 1961(62 years, 11 months ago)
Dissolution Date	8 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Charles Carter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1994(33 years, 6 months after company formation)
Appointment Duration	17 years (closed 08 December 2011)
Role	Company Director
Correspondence Address	160 London Road Brentwood Essex CM14 4NS

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(40 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(43 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 08 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(46 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr John Richardson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	19 Spinfield Park Marlow Buckinghamshire SL7 2DD

Director Name	Mr Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 1993)
Role	Company Director
Correspondence Address	18 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EU

Director Name	Mr David James Brunsdon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Stables Barn Trimnells Colerne Wiltshire SN14 8EP

Director Name	Andrew Richard Beshaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Mill Gardens Berkhamsted Hertfordshire HP4 2NZ

Secretary Name	Peter Henry Coleman
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Fairways 30 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF

Director Name	David John Fitzjohn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	8220 Sw 182 Street Miami Florida 33157 Usa Foreign

Director Name	Raymond Gerald Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	2 Foxenfields Abbots Ripton Huntingdon Cambridgeshire PE17 2PW

Director Name	Barry Ronald Cumberland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(33 years, 5 months after company formation)
Appointment Duration	2 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Hitchen House 11 Frogmore Lane Long Crendon Buckinghamshire HP18 9AB

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(33 years, 5 months after company formation)
Appointment Duration	2 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	David Edward Tagg
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Group Services Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Director Name	Debra Jennings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1995(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Financial Director
Correspondence Address	32 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	27 January 1995(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(36 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(36 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(37 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Adams
Nationality	British
Status	Resigned
Appointed	10 November 2000(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(41 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 2008)
Role	Accountant
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(42 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(43 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(45 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(46 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Location

Registered Address	6th Floor 25 Farrington Street London EC2A 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 December 2011	Final Gazette dissolved following liquidation (1 page)
8 December 2011	Final Gazette dissolved following liquidation (1 page)
8 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011	Return of final meeting in a members' voluntary winding up (13 pages)
8 September 2011	Return of final meeting in a members' voluntary winding up (13 pages)
23 August 2011	Liquidators' statement of receipts and payments to 18 May 2011 (14 pages)
23 August 2011	Liquidators statement of receipts and payments to 18 May 2011 (14 pages)
23 August 2011	Liquidators' statement of receipts and payments to 18 May 2011 (14 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 (2 pages)
27 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19 (1 page)
27 May 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 (2 pages)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Declaration of solvency (3 pages)
27 May 2010	Declaration of solvency (3 pages)
26 May 2010	Termination of appointment of Sally Moore as a director (1 page)
26 May 2010	Termination of appointment of Nandor Makos as a director (1 page)
26 May 2010	Termination of appointment of Nandor Makos as a director (1 page)
26 May 2010	Termination of appointment of a director (1 page)
26 May 2010	Termination of appointment of Sally Moore as a director (1 page)
26 May 2010	Termination of appointment of a director (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 100 (7 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 100 (7 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 100 (7 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
28 April 2009	Return made up to 02/03/09; full list of members (6 pages)
28 April 2009	Return made up to 02/03/09; full list of members (6 pages)
17 March 2009	Full accounts made up to 30 June 2008 (13 pages)
17 March 2009	Full accounts made up to 30 June 2008 (13 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 March 2008	Return made up to 02/03/08; full list of members (6 pages)
29 March 2008	Return made up to 02/03/08; full list of members (6 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
19 February 2006	New director appointed (2 pages)
19 February 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 30 June 2004 (12 pages)
27 January 2005	Full accounts made up to 30 June 2004 (12 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
7 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (3 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Return made up to 02/03/03; full list of members (7 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Return made up to 02/03/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
30 May 2001	Full accounts made up to 30 June 2000 (13 pages)
30 May 2001	Full accounts made up to 30 June 2000 (13 pages)
2 April 2001	Return made up to 02/03/01; no change of members (6 pages)
2 April 2001	Return made up to 02/03/01; no change of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
7 March 2000	Return made up to 02/03/00; no change of members (8 pages)
7 March 2000	Return made up to 02/03/00; no change of members (8 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
19 March 1999	Return made up to 02/03/99; full list of members (9 pages)
19 March 1999	Return made up to 02/03/99; full list of members (9 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
17 June 1997	Full accounts made up to 30 September 1996 (14 pages)
17 June 1997	Full accounts made up to 30 September 1996 (14 pages)
1 April 1997	Return made up to 02/03/97; full list of members (9 pages)
1 April 1997	Return made up to 02/03/97; full list of members (9 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR (1 page)
21 April 1996	Full accounts made up to 30 September 1995 (17 pages)
21 April 1996	Full accounts made up to 30 September 1995 (17 pages)
24 March 1996	Return made up to 02/03/96; full list of members (9 pages)
24 March 1996	Return made up to 02/03/96; full list of members (9 pages)
11 March 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
24 March 1995	Director resigned (2 pages)
6 April 1987	Company name changed watneys southern LIMITED\certificate issued on 06/04/87 (2 pages)
6 April 1987	Company name changed watneys southern LIMITED\certificate issued on 06/04/87 (2 pages)
8 June 1961	Incorporation (15 pages)
8 June 1961	Incorporation (15 pages)

Grand Metropolitan Estates (Developments) Limited

Business Activity

Directors

Location

Accounts

Filing History

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