Company NameGrand Metropolitan Training Limited
Company StatusDissolved
Company Number02336301
CategoryPrivate Limited Company
Incorporation Date18 January 1989(33 years, 5 months ago)
Dissolution Date9 December 2008 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Geoffrey Thomas Bush
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1993(4 years after company formation)
Appointment Duration15 years, 10 months (closed 09 December 2008)
RoleCorporate Citizenship Director
Country of ResidenceEngland
Correspondence AddressSilverstone
Edburton
West Sussex
BN5 9LP
Secretary NameMr John James Nicholls
NationalityBritish
StatusClosed
Appointed15 March 2002(13 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(16 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 09 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 58 years ago)
NationalityHungarian
StatusClosed
Appointed27 July 2006(17 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 09 December 2008)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(18 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(18 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2008)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(18 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(18 years, 11 months after company formation)
Appointment Duration11 months, 1 week (closed 09 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameTimothy James Coleman
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(4 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 July 1997)
RolePersonnel Director
Correspondence AddressTrosley Lodge
Firle
Lewes
East Sussex
BN8 6LQ
Director NameMr Thomas Richard Edward Mann
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLitlington Place
Litlington
Polegate
East Sussex
BN26 5RG
Director NameDavid Edward Tagg
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(4 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 July 1998)
RoleGroup Services Director
Correspondence Address22 Paultons Square
Chelsea
London
SW3 5AP
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed18 January 1993(4 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed01 June 1998(9 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Director NameMark David Peters
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(9 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(11 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(11 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameJonathan Alexander Southern
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(11 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2006)
RoleAccountant
Correspondence Address4 Devas Road
London
SW20 8PD
Director NameMr Alistair Charles Walter Williams
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(13 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 College Drive
Thames Ditton
Surrey
KT7 0LB
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(14 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(16 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(16 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(16 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(17 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS

Location

Registered Address8 Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£420,747
Current Liabilities£420,747

Accounts

Latest Accounts30 June 2006 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
15 July 2008Application for striking-off (2 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
15 March 2008Return made up to 18/01/08; full list of members (5 pages)
5 February 2008New director appointed (2 pages)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
22 March 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 March 2007Return made up to 18/01/07; full list of members (3 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
18 April 2006New director appointed (3 pages)
19 February 2006Director resigned (1 page)
31 January 2006Return made up to 18/01/06; full list of members (3 pages)
5 September 2005Director's particulars changed (1 page)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 May 2005New director appointed (8 pages)
3 May 2005New director appointed (2 pages)
25 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
28 February 2005Return made up to 18/01/05; full list of members (2 pages)
4 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
16 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 March 2004Director's particulars changed (1 page)
10 February 2004Return made up to 18/01/04; full list of members (2 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
29 April 2003Return made up to 18/01/03; full list of members (7 pages)
23 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
21 May 2002New director appointed (2 pages)
8 April 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002New secretary appointed (3 pages)
5 April 2002Secretary resigned (1 page)
19 February 2002Return made up to 18/01/02; full list of members (6 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
14 February 2001Return made up to 18/01/01; no change of members (5 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
22 December 2000Director resigned (1 page)
27 April 2000Full accounts made up to 30 June 1999 (10 pages)
25 January 2000Return made up to 18/01/00; full list of members (6 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
29 January 1999Return made up to 18/01/99; no change of members (5 pages)
14 August 1998Director resigned (1 page)
14 August 1998New director appointed (2 pages)
30 July 1998Full accounts made up to 30 September 1997 (10 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
13 February 1998Return made up to 18/01/98; full list of members (7 pages)
19 January 1998Secretary's particulars changed (1 page)
6 August 1997Director resigned (1 page)
1 August 1997Full accounts made up to 30 September 1996 (9 pages)
5 February 1997Return made up to 18/01/97; no change of members (7 pages)
5 August 1996Full accounts made up to 30 September 1995 (11 pages)
11 June 1996Registered office changed on 11/06/96 from: 20, st. James's square london SW1Y 4RR. (1 page)
11 February 1996Return made up to 18/01/96; no change of members (6 pages)
4 April 1989Company name changed precis (866) LIMITED\certificate issued on 05/04/89 (2 pages)