| Company Name | Grand Prix Design (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491735 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1990(34 years ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
| Previous Names | Artone Limited and 3001 Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Michael Earle |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months (closed 10 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Arundel Wing Tortington Manor Arundel West Sussex BN18 0FG |
| Director Name | John Alexander Alcorn |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 11 Thames Road Barking Essex IG11 0HE |
| Secretary Name | Mrs Dinah May Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 16 November 2004) |
| Role | Company Director |
| Correspondence Address | Barnfield Lodge Picts Lane Bolney Road Cowfold Horsham West Sussex RH13 8AT |
| Secretary Name | Mr Paul Martin Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Swangate Horton Road, Ashley Heath Ringwood Hampshire BH24 2EN |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Earle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,580 |
| Cash | £334 |
| Current Liabilities | £104,641 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (15 pages) |
| 7 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (15 pages) |
| 24 September 2013 | Registered office address changed from Unit E Riverside Industrial Estate Littlehampton West Sussex BN17 5DF on 24 September 2013 (2 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2013 | Resolutions
|
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Termination of appointment of Paul Gardner as a secretary (1 page) |
| 11 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 July 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: first floor international house queens road brighton BN1 3XE (1 page) |
| 1 August 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 1 December 2004 | New secretary appointed (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 July 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 27 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 June 2002 | Return made up to 11/04/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 July 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 June 1995 | Return made up to 11/04/95; no change of members (4 pages) |