Grand Metropolitan Training Limited

Company Name	Grand Metropolitan Training Limited
Company Status	Dissolved
Company Number	02336301
Category	Private Limited Company
Incorporation Date	18 January 1989(33 years, 5 months ago)
Dissolution Date	9 December 2008 (13 years, 6 months ago)

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	Mr Geoffrey Thomas Bush
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	15 years, 10 months (closed 09 December 2008)
Role	Corporate Citizenship Director
Country of Residence	England
Correspondence Address	Silverstone Edburton West Sussex BN5 9LP

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 58 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 December 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 December 2008)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(18 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 09 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Timothy James Coleman
Date of Birth	February 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 1997)
Role	Personnel Director
Correspondence Address	Trosley Lodge Firle Lewes East Sussex BN8 6LQ

Director Name	Mr Thomas Richard Edward Mann
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	1 year, 8 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1998)
Role	Group Services Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 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

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£420,747
Current Liabilities	£420,747

Accounts

Latest Accounts	30 June 2006 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Grand Metropolitan Training Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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