Grand Metropolitan Estate Holdings Limited

Company Name	Grand Metropolitan Estate Holdings Limited
Company Status	Dissolved
Company Number	02426273
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Name	Trushelfco (No. 1548) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2011)
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 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Robert Geoffrey Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Yeat Wood Farm Wotton Underwood Aylesbury HP18 0RL

Director Name	Raymond Gerald Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Accountant
Correspondence Address	2 Foxenfields Abbots Ripton Huntingdon Cambridgeshire PE17 2PW

Secretary Name	Catherine Beris James
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	62 Holmdene Avenue London SE24 9LE

Secretary Name	Peter Henry Coleman
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Fairways 30 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF

Director Name	Barry Ronald Cumberland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Bryher High Street Long Crendon Buckinghamshire HP18 9AF

Director Name	Mr Stewart Michael Segal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Director Name	David Charles Carter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1996)
Role	Company Director
Correspondence Address	160 London Road Brentwood Essex CM14 4NS

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1997)
Role	Accountant
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(8 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(12 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(14 years 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	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(18 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 October 2008(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2009)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	2089 Telki Gyongyvirag U. 46 Hungary

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(19 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (6 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
30 July 2009	Appointment terminated director deirdre mahlan (1 page)
30 July 2009	Appointment terminated director monika pais (1 page)
30 July 2009	Appointment terminated director sally moore (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director deirdre mahlan (1 page)
30 July 2009	Appointment terminated director anna manz (1 page)
30 July 2009	Appointment Terminated Director anna manz (1 page)
30 July 2009	Appointment Terminated Director monika pais (1 page)
30 July 2009	Appointment terminated director adele abigail (1 page)
30 July 2009	Appointment Terminated Director sally moore (1 page)
30 July 2009	Appointment Terminated Director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director adele abigail (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Declaration of solvency (3 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
9 October 2008	Director appointed monika pais (2 pages)
9 October 2008	Director appointed monika pais (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2008	Ad 23/06/08\gbp si 143977170@1=143977170\gbp ic 125000/144102170\ (2 pages)
7 October 2008	Nc inc already adjusted 23/06/08 (1 page)
7 October 2008	Nc inc already adjusted 23/06/08 (1 page)
7 October 2008	Ad 23/06/08 gbp si 143977170@1=143977170 gbp ic 125000/144102170 (2 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
20 March 2008	Full accounts made up to 30 June 2007 (12 pages)
20 March 2008	Full accounts made up to 30 June 2007 (12 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (6 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (6 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
21 January 2004	Full accounts made up to 30 June 2003 (11 pages)
21 January 2004	Full accounts made up to 30 June 2003 (11 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (10 pages)
24 April 2003	Full accounts made up to 30 June 2002 (10 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
9 April 2003	New director appointed (6 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 June 2000 (13 pages)
2 August 2001	Full accounts made up to 30 June 2000 (13 pages)
10 July 2001	Return made up to 02/03/01; no change of members (5 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Return made up to 02/03/01; no change of members (5 pages)
10 July 2001	Secretary resigned (1 page)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (13 pages)
27 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 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)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
7 April 1997	Return made up to 02/03/97; full list of members (6 pages)
7 April 1997	Return made up to 02/03/97; full list of members (6 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james square london SW1Y 4RR (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
28 September 1995	Return made up to 26/09/95; full list of members (14 pages)
28 September 1995	Return made up to 26/09/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 October 1990	Statement of affairs (4 pages)
31 October 1990	Ad 12/01/90--------- Â£ si 124998@1 (2 pages)
31 October 1990	Ad 12/01/90--------- Â£ si 124998@1 (2 pages)
31 October 1990	Statement of affairs (4 pages)
29 June 1990	Ad 12/01/90--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
29 June 1990	Ad 12/01/90--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
26 January 1990	Registered office changed on 26/01/90 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1990	Registered office changed on 26/01/90 from: 35 basinghall street london EC2V 5DB (1 page)

Grand Metropolitan Estate Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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