Grand Metropolitan Community Services Limited

Company Name	Grand Metropolitan Community Services Limited
Company Status	Dissolved
Company Number	01198168
Category	Private Limited Company
Incorporation Date	29 January 1975(49 years, 3 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	David Edward Tagg
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1998)
Role	Group Services Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
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(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(24 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 April 2009	Return made up to 02/03/09; full list of members (4 pages)
2 April 2009	Return made up to 02/03/09; full list of members (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 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)
21 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 January 2007	Accounts made up to 30 June 2006 (5 pages)
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)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
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)
29 September 2004	Accounts made up to 30 June 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts made up to 30 June 2003 (4 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)
8 April 2003	Accounts made up to 30 June 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
27 January 2002	Accounts made up to 30 June 2001 (4 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 April 2001	Accounts made up to 30 June 2000 (4 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)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
3 April 2000	Accounts made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts made up to 30 June 1998 (7 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts made up to 30 September 1997 (4 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	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
8 May 1997	Accounts made up to 30 September 1996 (5 pages)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
1 April 1997	Return made up to 02/03/97; full list of members (8 pages)
1 April 1997	Return made up to 02/03/97; full list of members (8 pages)
29 August 1996	Company name changed tomorrow's people LIMITED\certificate issued on 30/08/96 (2 pages)
29 August 1996	Company name changed tomorrow's people LIMITED\certificate issued on 30/08/96 (2 pages)
27 June 1996	Accounts made up to 30 September 1995 (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 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)
31 March 1996	Return made up to 02/03/96; no change of members (7 pages)
31 March 1996	Return made up to 02/03/96; no change of members (7 pages)
17 August 1995	Company name changed grand metropolitan nominee compa ny (no.9) LIMITED\certificate issued on 18/08/95 (2 pages)
17 August 1995	Company name changed grand metropolitan nominee compa ny (no.9) LIMITED\certificate issued on 18/08/95 (4 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
4 May 1995	Accounts made up to 30 September 1994 (5 pages)
23 March 1995	Return made up to 02/03/95; full list of members (14 pages)
23 March 1995	Return made up to 02/03/95; full list of members (7 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)

Grand Metropolitan Community Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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