Company NameCNC Grand Union Limited
Company StatusDissolved
Company Number02381968
CategoryPrivate Limited Company
Incorporation Date10 May 1989(35 years ago)
Dissolution Date12 January 2011 (13 years, 4 months ago)
Previous NameWellplus Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(9 years, 6 months after company formation)
Appointment Duration12 years, 2 months (closed 12 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(18 years, 8 months after company formation)
Appointment Duration3 years (closed 12 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMrs Marie Annick Avis
NationalityBritish
StatusClosed
Appointed09 January 2008(18 years, 8 months after company formation)
Appointment Duration3 years (closed 12 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Brighton Road
Addlestone
Surrey
KT15 1PJ
Director NameMr Gordon Stanley Whitmore
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 June 1991)
RoleSecretary
Correspondence AddressCheviot
69 Nine Mile Ride Finchampstead
Wokingham
Berkshire
RG40 4ND
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration16 years, 8 months (resigned 11 January 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMr Gregory Vincent
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Limes
Sarson Lane, Amport
Andover
Hampshire
SP11 8HX
Director NameFrancis Eamon Nelson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 December 1997)
RoleCompany Director
Correspondence Address14 The Paddock
Merrow
Guildford
Surrey
GU1 2RQ
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameMr Peter Robert Howell
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Babylon Lane Lower Kingswood
Tadworth
Surrey
KT20 6XA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed04 May 1991(1 year, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMr Richard Barraclough
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(2 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerley
Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director NameMr Derek Roger Sayer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 December 1997)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Chester Square
London
SW1W 9HH
Director NameMrs Kathleen Blackett
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1992(2 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 January 1996)
RoleSecretary
Correspondence AddressSanderling Cottage
8 Llanvair Close
South Ascot
Berkshire
SL5 9HX
Director NameAshok Kumar Tanna
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(8 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 June 1998)
RoleAccountant
Correspondence Address193 Exeter Road
Harrow
Middlesex
HA2 9PF
Director NameIeuan Lewis James Thomas
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1999)
RoleAccountant
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Director NameMr David Roderick Kirch
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressGouray Lodge Mont Du Gouray
Grouville
Jersey
JE3 9GH
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1999(10 years, 5 months after company formation)
Appointment Duration8 months (resigned 27 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed29 October 1999(10 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ

Location

Registered Address2nd Floor The Atrium
31 Church Road
Ashford
Middlesex
TW15 2UD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 January 2011Final Gazette dissolved following liquidation (1 page)
12 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
12 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2010Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
12 May 2010Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
6 November 2009Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
6 November 2009Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
9 May 2009Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
9 May 2009Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
30 May 2008Return made up to 04/05/08; full list of members (4 pages)
30 May 2008Return made up to 04/05/08; full list of members (4 pages)
29 May 2008Registered office changed on 29/05/2008 from great central house great central avenue south ruislip HA4 6TS (1 page)
29 May 2008Location of debenture register (1 page)
29 May 2008Location of debenture register (1 page)
29 May 2008Location of register of members (1 page)
29 May 2008Location of register of members (1 page)
29 May 2008Registered office changed on 29/05/2008 from great central house great central avenue south ruislip HA4 6TS (1 page)
8 May 2008Appointment of a voluntary liquidator (1 page)
8 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-30
(1 page)
8 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 May 2008Appointment of a voluntary liquidator (1 page)
2 May 2008Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page)
2 May 2008Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD (1 page)
30 April 2008Declaration of solvency (3 pages)
30 April 2008Declaration of solvency (3 pages)
23 April 2008Director appointed gary thomas lever (3 pages)
23 April 2008Director appointed gary thomas lever (3 pages)
22 April 2008Appointment terminated director colin walker-robson (1 page)
22 April 2008Appointment Terminated Director colin walker-robson (1 page)
21 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007Registered office changed on 01/10/07 from: 2ND fl, the atrium church road, ashford, middlesex, TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND fl, the atrium church road, ashford, middlesex, TW15 2UD (1 page)
18 September 2007Registered office changed on 18/09/07 from: cnc house, grand union office park, packet boat lane, uxbridge UB8 2PH (1 page)
18 September 2007Registered office changed on 18/09/07 from: cnc house, grand union office park, packet boat lane, uxbridge UB8 2PH (1 page)
23 May 2007Return made up to 04/05/07; full list of members (2 pages)
23 May 2007Return made up to 04/05/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 May 2006Return made up to 04/05/06; full list of members (2 pages)
8 May 2006Return made up to 04/05/06; full list of members (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (15 pages)
28 October 2005Full accounts made up to 31 December 2004 (15 pages)
9 May 2005Return made up to 04/05/05; full list of members (2 pages)
9 May 2005Return made up to 04/05/05; full list of members (2 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
30 October 2004Full accounts made up to 31 December 2003 (15 pages)
28 May 2004Return made up to 04/05/04; full list of members (7 pages)
28 May 2004Return made up to 04/05/04; full list of members (7 pages)
7 July 2003Full accounts made up to 31 December 2002 (15 pages)
7 July 2003Full accounts made up to 31 December 2002 (15 pages)
10 June 2003Return made up to 04/05/03; full list of members (7 pages)
10 June 2003Return made up to 04/05/03; full list of members (7 pages)
26 September 2002Full accounts made up to 31 December 2001 (14 pages)
26 September 2002Full accounts made up to 31 December 2001 (14 pages)
14 May 2002Return made up to 04/05/02; full list of members (7 pages)
14 May 2002Return made up to 04/05/02; full list of members (7 pages)
12 October 2001Full accounts made up to 31 December 2000 (14 pages)
12 October 2001Full accounts made up to 31 December 2000 (14 pages)
16 May 2001Return made up to 04/05/01; full list of members (6 pages)
16 May 2001Return made up to 04/05/01; full list of members (6 pages)
8 November 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
8 November 2000Declaration of assistance for shares acquisition (7 pages)
23 August 2000Full accounts made up to 31 December 1999 (14 pages)
23 August 2000Full accounts made up to 31 December 1999 (14 pages)
26 July 2000Particulars of mortgage/charge (18 pages)
26 July 2000Particulars of mortgage/charge (18 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
12 June 2000Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000Return made up to 04/05/00; full list of members (7 pages)
18 May 2000Return made up to 04/05/00; full list of members (7 pages)
24 November 1999New director appointed (3 pages)
24 November 1999New director appointed (3 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999Secretary resigned (1 page)
15 May 1999Return made up to 04/05/99; no change of members (8 pages)
15 May 1999Return made up to 04/05/99; no change of members (8 pages)
30 April 1999Full group accounts made up to 31 December 1998 (16 pages)
30 April 1999Full group accounts made up to 31 December 1998 (16 pages)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (3 pages)
23 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
31 July 1998New director appointed (3 pages)
31 July 1998New director appointed (3 pages)
22 May 1998Full accounts made up to 31 December 1997 (15 pages)
22 May 1998Return made up to 04/05/98; full list of members (8 pages)
22 May 1998Return made up to 04/05/98; full list of members (8 pages)
22 May 1998Full accounts made up to 31 December 1997 (15 pages)
8 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
8 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
25 February 1998Amend form 882R ad 22/12/97 (2 pages)
25 February 1998Amend form 882R ad 22/12/97 (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Nc inc already adjusted 22/12/97 (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Conve 22/12/97 (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Ad 22/12/97--------- £ si 4312620@1=4312620 £ ic 100/4312720 (2 pages)
14 January 1998Conve 22/12/97 (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (3 pages)
14 January 1998Nc inc already adjusted 22/12/97 (1 page)
14 January 1998Ad 22/12/97--------- £ si 4312620@1=4312620 £ ic 100/4312720 (2 pages)
14 January 1998New director appointed (3 pages)
14 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
12 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1998Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
23 December 1997Particulars of mortgage/charge (10 pages)
23 December 1997Particulars of mortgage/charge (10 pages)
21 August 1997Full accounts made up to 31 December 1996 (13 pages)
21 August 1997Full accounts made up to 31 December 1996 (13 pages)
2 June 1997Return made up to 04/05/97; full list of members (13 pages)
2 June 1997Return made up to 04/05/97; full list of members (13 pages)
25 November 1996Full accounts made up to 31 December 1995 (13 pages)
25 November 1996Full accounts made up to 31 December 1995 (13 pages)
10 June 1996Return made up to 04/05/96; no change of members (11 pages)
10 June 1996Return made up to 04/05/96; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
6 September 1995Director resigned (2 pages)
6 September 1995Director resigned (2 pages)
6 June 1995Return made up to 04/05/95; no change of members (12 pages)
6 June 1995Return made up to 04/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
23 May 1995Full accounts made up to 31 December 1994 (13 pages)
23 May 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (26 pages)