Tomorrow's People Limited

Company Name	Tomorrow's People Limited
Company Status	Dissolved
Company Number	01840209
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 9 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	Precis (310) Limited and Grand Metropolitan Community Services Limited

Business Activity

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

Directors

Secretary Name	Mr Aaron Jon Burns
Status	Closed
Appointed	12 December 2016(32 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Adam Dakin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 May 2018)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3.39 Canterbury Court, Kennington Park 1- 3 Brixton Road London SW9 6DE

Director Name	Mr Neil Anthony Berkett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 December 2017(33 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kt10

Director Name	Mr Thomas Richard Edward Mann
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Litlington Place Litlington Polegate East Sussex BN26 5RG

Director Name	David Edward Tagg
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 March 1998)
Role	Group Services Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Director Name	Mr Roderick James Elliott Scarth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 1994)
Role	Gr Educ & Training Dir
Correspondence Address	10 Staverton Close Wokingham Berkshire RG11 1RR

Director Name	Mr Roderick Pryor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 1993)
Role	Management Consultant
Correspondence Address	Weston Lodge Hitchin Herts SG4 7DW

Director Name	Keith Holloway
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	Old Tile House Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	Andrew Lawrence Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Galane House Kimbers Drive Burnham Berkshire SL1 8JE

Director Name	Timothy James Coleman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1997)
Role	Personnel Director
Correspondence Address	Trosley Lodge Firle Lewes East Sussex BN8 6LQ

Director Name	Mr Geoffrey Thomas Bush
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2014)
Role	Corporate Citizenship Director
Country of Residence	England
Correspondence Address	Silverstone Edburton West Sussex BN5 9LP

Director Name	John Howard Chandler
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 September 1993)
Role	Grp Extnl Affairs Director
Correspondence Address	140 Wynchgate Winchmore Hill London N21 1QU

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	02 March 1993(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Christopher Julian Pearman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(11 years after company formation)
Appointment Duration	12 years (resigned 19 September 2007)
Role	Company Director
Correspondence Address	Pendower 19 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Peter Woodgate Lipscombe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stokes House Ham Street Richmond Surrey TW10 7HR

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2005)
Role	Chairman/Company Director
Country of Residence	England
Correspondence Address	7 Lordell Place Wimbledon London SW19 4UY

Director Name	Patricia Mary Vaz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(14 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Shrub Hill Road Chestfield Kent CT5 3NZ

Director Name	Francis Hemsworth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Goldthorn House Witney Road Freeland Oxon OX29 8HQ

Director Name	Eleanor Sealy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2005)
Role	Chief Executive Local Authorit
Correspondence Address	30 Monkhams Lane Woodford Green Essex IG8 0NS

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Abdul Fazal Bhanji
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Wallside The Barbican London EC2Y 8BH

Director Name	Mrs Heather Jane McGregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Anchor South Moreton Oxfordshire OX11 9AN

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(19 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 St Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL

Secretary Name	Sonja Arsenic
Nationality	British
Status	Resigned
Appointed	24 January 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	14 Mill Road Reading RG4 8DP

Director Name	Mrs Katharine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(22 years, 3 months after company formation)
Appointment Duration	11 years (resigned 04 December 2017)
Role	Retired Corporate Communicatio
Country of Residence	United Kingdom
Correspondence Address	Unit 3.39 Canterbury Court, Kennington Park 1- 3 Brixton Road London SW9 6DE

Director Name	Ms Christine Mary Glenn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Angel Road Harrow Middlesex HA1 1JZ

Secretary Name	Nicholas Edgar Warran-Smith
Status	Resigned
Appointed	26 March 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2011)
Role	Company Director
Correspondence Address	Combe House Wadhurst Park Wadhurst East Sussex TN5 6NT

Secretary Name	Miss Mellissa Lewthwaite
Status	Resigned
Appointed	13 December 2011(27 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 July 2012)
Role	Company Director
Correspondence Address	1st Floor, Minster House York Road Eastbourne East Sussex BN21 4ST

Secretary Name	Mr Charles Alexander Shaw
Status	Resigned
Appointed	16 July 2012(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	Unit 3.39 Canterbury Court, Kennington Park 1- 3 Brixton Road London SW9 6DE

Director Name	Miss Mei Sim Lai
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(29 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3.39 Canterbury Court, Kennington Park 1- 3 Brixton Road London SW9 6DE

Contact

Website	tomorrows-people.org.uk
Telephone	020 34053360
Telephone region	London

Location

Registered Address	Unit 3.39 Canterbury Court, Kennington Park 1- 3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

2 at £1	Tomorrow's People Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Appointment of Mr Neil Berkett as a director on 4 December 2017 (2 pages)
12 December 2017	Appointment of Mr Neil Berkett as a director on 4 December 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 December 2017	Termination of appointment of Katharine Blanche Mary Bolsover as a director on 4 December 2017 (1 page)
11 December 2017	Termination of appointment of Katharine Blanche Mary Bolsover as a director on 4 December 2017 (1 page)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Adam Dakin as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Adam Dakin as a director on 1 February 2017 (2 pages)
30 January 2017	Termination of appointment of Mei Sim Lai as a director on 29 January 2017 (1 page)
30 January 2017	Termination of appointment of Mei Sim Lai as a director on 29 January 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Termination of appointment of Charles Alexander Shaw as a secretary on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Aaron Jon Burns as a secretary on 12 December 2016 (2 pages)
15 December 2016	Termination of appointment of Charles Alexander Shaw as a secretary on 12 December 2016 (1 page)
15 December 2016	Appointment of Mr Aaron Jon Burns as a secretary on 12 December 2016 (2 pages)
16 August 2016	Registered office address changed from 1st Floor, Minster House York Road Eastbourne East Sussex BN21 4st to Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London SW9 6DE on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 1st Floor, Minster House York Road Eastbourne East Sussex BN21 4st to Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London SW9 6DE on 16 August 2016 (1 page)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 May 2014	Termination of appointment of Patricia Vaz as a director (1 page)
7 May 2014	Termination of appointment of Patricia Vaz as a director (1 page)
7 April 2014	Termination of appointment of Geoffrey Bush as a director (1 page)
7 April 2014	Termination of appointment of Geoffrey Bush as a director (1 page)
2 April 2014	Appointment of Ms Mei Sim Lai as a director (2 pages)
2 April 2014	Appointment of Ms Mei Sim Lai as a director (2 pages)
2 April 2014	Termination of appointment of David Stewart as a director (1 page)
2 April 2014	Termination of appointment of David Stewart as a director (1 page)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 August 2012	Termination of appointment of Mellissa Lewthwaite as a secretary (1 page)
6 August 2012	Termination of appointment of Mellissa Lewthwaite as a secretary (1 page)
23 July 2012	Termination of appointment of a secretary (1 page)
23 July 2012	Termination of appointment of a secretary (1 page)
18 July 2012	Appointment of Mr Charles Alexander Shaw as a secretary (1 page)
18 July 2012	Appointment of Mr Charles Alexander Shaw as a secretary (1 page)
17 July 2012	Secretary's details changed for Miss Mellissa Lewthwaite on 16 July 2012 (1 page)
17 July 2012	Secretary's details changed for Miss Mellissa Lewthwaite on 16 July 2012 (1 page)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Termination of appointment of Nicholas Warran-Smith as a secretary (1 page)
6 March 2012	Termination of appointment of Nicholas Warran-Smith as a secretary (1 page)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Miss Mellissa Lewthwaite as a secretary (1 page)
21 December 2011	Appointment of Miss Mellissa Lewthwaite as a secretary (1 page)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
4 March 2011	Director's details changed for Katharine Blanche Mary Bolsover on 3 March 2010 (2 pages)
30 September 2010	Registered office address changed from 4Th Floor Rothermere House 49-51 Cambridge Road Hastings East Sussex TN34 1DT on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 4Th Floor Rothermere House 49-51 Cambridge Road Hastings East Sussex TN34 1DT on 30 September 2010 (1 page)
27 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Katharine Blanche Mary Bolsover on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Katharine Blanche Mary Bolsover on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Katharine Blanche Mary Bolsover on 2 March 2010 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
28 April 2008	Appointment terminated director christopher pearman (1 page)
28 April 2008	Appointment terminated director christopher pearman (1 page)
7 April 2008	Return made up to 02/03/08; full list of members (4 pages)
7 April 2008	Return made up to 02/03/08; full list of members (4 pages)
3 April 2008	Secretary appointed nicholas edgar warran-smith (1 page)
3 April 2008	Secretary appointed nicholas edgar warran-smith (1 page)
2 April 2008	Appointment terminated secretary sonja arsenic (1 page)
2 April 2008	Appointment terminated secretary sonja arsenic (1 page)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
29 March 2007	Return made up to 02/03/07; full list of members (3 pages)
29 March 2007	Return made up to 02/03/07; full list of members (3 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
27 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary 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)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 02/03/05; full list of members (3 pages)
1 April 2005	Return made up to 02/03/05; full list of members (3 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2004	Memorandum and Articles of Association (4 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2004	Memorandum and Articles of Association (4 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 March 2004	Return made up to 02/03/04; full list of members (3 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 February 2003	Return made up to 02/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
28 February 2003	Return made up to 02/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
8 May 2002	Registered office changed on 08/05/02 from: 1 little argyll street london W1F 7BQ (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 1 little argyll street london W1F 7BQ (1 page)
24 April 2002	Return made up to 02/03/02; full list of members (7 pages)
24 April 2002	Return made up to 02/03/02; full list of members (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
10 July 2001	Return made up to 02/03/01; no change of members (7 pages)
10 July 2001	Return made up to 02/03/01; no change of members (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 1 little argyll street london W1R 5DB (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 1 little argyll street london W1R 5DB (1 page)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company 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 (9 pages)
7 March 2000	Return made up to 02/03/00; no change of members (9 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Return made up to 02/03/99; full list of members (9 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Return made up to 02/03/99; full list of members (9 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a dormant company 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)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
13 October 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
13 October 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 02/03/97; full list of members (10 pages)
16 April 1997	Return made up to 02/03/97; full list of members (10 pages)
16 April 1997	New director appointed (2 pages)
15 December 1996	Location of register of members (1 page)
15 December 1996	Location of register of members (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Memorandum and Articles of Association (5 pages)
10 September 1996	Memorandum and Articles of Association (5 pages)
29 August 1996	Company name changed grand metropolitan community ser vices LIMITED\certificate issued on 30/08/96 (2 pages)
29 August 1996	Company name changed grand metropolitan community ser vices LIMITED\certificate issued on 30/08/96 (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: 8 henrietta place london W1M 9AG (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 8 henrietta place london W1M 9AG (1 page)
27 June 1996	Accounts for a dormant company 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)
24 March 1996	Return made up to 02/03/96; no change of members (8 pages)
24 March 1996	Return made up to 02/03/96; no change of members (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
23 March 1995	Return made up to 02/03/95; full list of members (16 pages)
23 March 1995	Return made up to 02/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 April 1988	Full accounts made up to 30 September 1987 (5 pages)
11 April 1988	Full accounts made up to 30 September 1987 (5 pages)
17 July 1987	Full accounts made up to 30 September 1986 (4 pages)
17 July 1987	Full accounts made up to 30 September 1986 (4 pages)

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