Grandparents Day Limited

Company Name	Grandparents Day Limited
Company Status	Dissolved
Company Number	02474196
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Darekirk 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 Mark Ian Harvey
Nationality	British
Status	Closed
Appointed	21 July 2009(19 years, 4 months after company formation)
Appointment Duration	9 months (closed 20 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 April 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Director Name	William Lawrence Cockburn
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1994)
Role	Retired
Correspondence Address	12 Wool Road Wimbledon London SW20 0HW

Director Name	Lady Sally Greengross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2000)
Role	Director Of Charity
Country of Residence	United Kingdom
Correspondence Address	9 Dawson Place London W2 4TD

Secretary Name	Roger Leonard Pashley
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	John Anthony Kerslake
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Knowl Cottage Knowl Hill Woking Surrey GU22 7HL

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	30 June 2004(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 July 2009)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	Mr Alan How
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Lynsted Close Bromley BR1 3UE

Location

Registered Address	York House 207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
27 August 2009	Registered office changed on 27/08/2009 from astral house 1268 london road london SW16 4EJ (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Registered office changed on 27/08/2009 from astral house 1268 london road london SW16 4EJ (1 page)
30 July 2009	Director appointed mr charles william scott (1 page)
30 July 2009	Director appointed mr charles william scott (1 page)
21 July 2009	Appointment Terminated Secretary maureen nolan (1 page)
21 July 2009	Secretary appointed mr mark ian harvey (1 page)
21 July 2009	Appointment terminated secretary maureen nolan (1 page)
21 July 2009	Secretary appointed mr mark ian harvey (1 page)
1 May 2009	Appointment Terminated Director alan how (1 page)
1 May 2009	Appointment terminated director alan how (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
27 October 2008	Accounts made up to 31 March 2008 (9 pages)
18 September 2008	Return made up to 24/08/08; full list of members (3 pages)
18 September 2008	Return made up to 24/08/08; full list of members (3 pages)
2 February 2008	Accounts made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 24/08/06; full list of members (2 pages)
7 September 2006	Return made up to 24/08/06; full list of members (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 December 2005	Accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 24/08/05; full list of members (2 pages)
15 September 2005	Return made up to 24/08/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 January 2005	Accounts made up to 31 March 2004 (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts made up to 31 March 2003 (6 pages)
15 September 2003	Return made up to 24/08/03; full list of members (6 pages)
15 September 2003	Return made up to 24/08/03; full list of members (6 pages)
6 February 2003	Accounts made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 September 2002	Return made up to 24/08/02; full list of members (6 pages)
26 September 2002	Return made up to 24/08/02; full list of members (6 pages)
15 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 February 2002	Accounts made up to 31 March 2001 (6 pages)
22 October 2001	Return made up to 24/08/01; full list of members (6 pages)
22 October 2001	Return made up to 24/08/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts made up to 31 March 2000 (6 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Return made up to 24/08/00; full list of members (6 pages)
13 January 2000	Accounts made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 September 1999	Return made up to 24/08/99; no change of members (5 pages)
3 September 1999	Return made up to 24/08/99; no change of members (5 pages)
18 January 1999	Full accounts made up to 31 March 1998 (8 pages)
18 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 October 1998	Return made up to 24/08/98; no change of members (7 pages)
19 October 1998	Return made up to 24/08/98; no change of members (7 pages)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 October 1997	Return made up to 24/08/97; full list of members (7 pages)
12 October 1997	Return made up to 24/08/97; full list of members (7 pages)
8 October 1996	Return made up to 24/08/96; full list of members (7 pages)
8 October 1996	Return made up to 24/08/96; full list of members (7 pages)
9 August 1996	Full accounts made up to 31 March 1996 (10 pages)
9 August 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)
27 November 1995	Full accounts made up to 31 March 1995 (10 pages)
18 October 1995	Return made up to 24/08/95; full list of members (10 pages)
18 October 1995	Return made up to 24/08/95; full list of members (14 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
10 August 1992	Memorandum and Articles of Association (13 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1992	Memorandum and Articles of Association (13 pages)
10 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1990	Incorporation (15 pages)
26 February 1990	Incorporation (15 pages)

Grandparents Day Limited

Business Activity

Directors

Location

Accounts

Filing History

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