| Company Name | Grampaul Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01549822 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1981(43 years, 1 month ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paul Maurice Myers |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Secretary Name | Ms Leanne Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(23 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Director Name | Marsha Stephanie Myers |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
| Secretary Name | Paul Maurice Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 24 Uxbridge Road Stanmore Middlesex HA7 3LG |
Location
| Registered Address | Senator House 2 Graham Road London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,316 |
| Cash | £6,256 |
| Current Liabilities | £940 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Return made up to 25/07/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Return made up to 25/07/04; full list of members
|
| 3 December 2003 | Director resigned (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 September 2003 | Return made up to 25/07/03; full list of members
|
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Return made up to 25/07/02; full list of members (8 pages) |
| 16 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 July 2000 | Return made up to 25/07/00; full list of members
|
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BH (1 page) |
| 13 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 31 July 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |