Company NameGrand Metropolitan Cardholders Limited
Company StatusDissolved
Company Number01539185
CategoryPrivate Limited Company
Incorporation Date15 January 1981(43 years, 2 months ago)
Dissolution Date5 January 2011 (13 years, 2 months ago)
Previous NamePrecis Eighteen Limited

Business Activity

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

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(19 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(19 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(19 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 05 January 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(12 years, 1 month after company formation)
Appointment Duration1 month (resigned 07 April 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameDavid Edward Tagg
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(12 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 1998)
RoleDir & Ch Ex Prop & Uk Ret
Correspondence Address22 Paultons Square
Chelsea
London
SW3 5AP
Director NameBarry Edward Wickham
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(12 years, 1 month after company formation)
Appointment Duration5 years (resigned 27 March 1998)
RoleSecretary
Correspondence Address7 Oates Close
Shortlands
Bromley
Kent
BR2 0WA
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed02 March 1993(12 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(12 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(17 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMark David Peters
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(17 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT

Location

Registered Address6th Floor 25 Farrington Street
London
EC2A 4AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011Final Gazette dissolved following liquidation (1 page)
30 November 2010Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
5 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
9 October 2009Appointment of a voluntary liquidator (5 pages)
9 October 2009Appointment of a voluntary liquidator (5 pages)
9 October 2009Declaration of solvency (3 pages)
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 2009Declaration of solvency (3 pages)
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
(1 page)
3 April 2009Accounts made up to 30 June 2008 (4 pages)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 April 2009Return made up to 02/03/09; full list of members (4 pages)
2 April 2009Return made up to 02/03/09; full list of members (4 pages)
4 April 2008Return made up to 02/03/08; full list of members (4 pages)
4 April 2008Return made up to 02/03/08; full list of members (4 pages)
9 January 2008Accounts made up to 30 June 2007 (4 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
30 March 2007Return made up to 02/03/07; full list of members (2 pages)
30 March 2007Return made up to 02/03/07; full list of members (2 pages)
11 January 2007Accounts made up to 30 June 2006 (4 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 March 2006Return made up to 02/03/06; full list of members (2 pages)
22 March 2006Return made up to 02/03/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 August 2005Accounts made up to 30 June 2005 (4 pages)
8 March 2005Return made up to 02/03/05; full list of members (2 pages)
8 March 2005Return made up to 02/03/05; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004Accounts made up to 30 June 2004 (4 pages)
13 April 2004Accounts made up to 30 June 2003 (4 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 March 2004Return made up to 02/03/04; full list of members (2 pages)
23 March 2004Return made up to 02/03/04; full list of members (2 pages)
8 April 2003Accounts made up to 30 June 2002 (4 pages)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003Return made up to 02/03/03; full list of members (5 pages)
7 April 2003Return made up to 02/03/03; full list of members (5 pages)
16 April 2002Return made up to 02/03/02; full list of members (5 pages)
16 April 2002Return made up to 02/03/02; full list of members (5 pages)
27 January 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 January 2002Accounts made up to 30 June 2001 (5 pages)
27 June 2001Return made up to 02/03/01; no change of members (5 pages)
27 June 2001Return made up to 02/03/01; no change of members (5 pages)
12 April 2001Accounts made up to 30 June 2000 (5 pages)
12 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
28 June 2000Secretary resigned (1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
3 April 2000Accounts made up to 30 June 1999 (5 pages)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
7 March 2000Return made up to 02/03/00; no change of members (7 pages)
7 March 2000Return made up to 02/03/00; no change of members (7 pages)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
19 March 1999Return made up to 02/03/99; full list of members (8 pages)
19 March 1999Return made up to 02/03/99; full list of members (8 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
30 July 1998Full accounts made up to 30 September 1997 (8 pages)
30 July 1998Full accounts made up to 30 September 1997 (8 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
19 January 1998Secretary's particulars changed (1 page)
19 January 1998Secretary's particulars changed (1 page)
20 May 1997Full accounts made up to 30 September 1996 (9 pages)
20 May 1997Full accounts made up to 30 September 1996 (9 pages)
2 April 1997Return made up to 02/03/97; full list of members (8 pages)
2 April 1997Return made up to 02/03/97; full list of members (8 pages)
30 July 1996Full accounts made up to 30 September 1995 (9 pages)
30 July 1996Full accounts made up to 30 September 1995 (9 pages)
11 June 1996Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
11 June 1996Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
24 March 1996Return made up to 02/03/96; no change of members (6 pages)
24 March 1996Return made up to 02/03/96; no change of members (6 pages)
24 March 1995Return made up to 02/03/95; full list of members (14 pages)
24 March 1995Return made up to 02/03/95; full list of members (7 pages)
3 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
3 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)