Grand Metropolitan Estates Property Management Services Limited

Company Name	Grand Metropolitan Estates Property Management Services Limited
Company Status	Dissolved
Company Number	02735591
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Name	Precis (1158) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Robert Geoffrey Williams
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Veat Wood Farm Wotton Underwood Aylesbury Buckinghamshire HP18 0RL

Director Name	Mr Stewart Michael Segal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Michael John Dunthorne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Birchden House 12 Kimbers Drive Burnham Slough SL1 8JE

Secretary Name	Peter Henry Coleman
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1995)
Role	Legal Adviser/Company Secretary
Correspondence Address	Fairways 30 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF

Director Name	Raymond Gerald Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 January 1995)
Role	Company Director
Correspondence Address	2 Foxenfields Abbots Ripton Huntingdon Cambridgeshire PE17 2PW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 6 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

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
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(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 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(5 years, 10 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(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Final Gazette dissolved following liquidation (1 page)
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 (7 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 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)
1 March 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
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	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of 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)
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	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Declaration of solvency (3 pages)
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	Appointment of a voluntary liquidator (1 page)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
2 April 2009	Return made up to 02/03/09; full list of members (4 pages)
2 April 2009	Return made up to 02/03/09; full list of members (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
9 January 2008	Accounts made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
28 March 2007	Return made up to 02/03/07; full list of members (2 pages)
28 March 2007	Return made up to 02/03/07; full list of members (2 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 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)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
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)
10 August 2004	Accounts made up to 30 June 2004 (4 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2004	Accounts made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 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)
8 April 2003	Return made up to 02/03/03; full list of members (5 pages)
8 April 2003	Return made up to 02/03/03; full list of members (5 pages)
24 March 2003	Accounts made up to 30 June 2002 (4 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 April 2002	Accounts made up to 30 June 2001 (4 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
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)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 April 2001	Accounts made up to 30 June 2000 (5 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)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
3 May 2000	Accounts made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 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	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
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)
30 July 1998	Full accounts made up to 30 September 1997 (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (7 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	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 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)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 September 1996 (7 pages)
26 February 1997	Full accounts made up to 30 September 1996 (7 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
21 April 1996	Full accounts made up to 30 September 1995 (7 pages)
21 April 1996	Full accounts made up to 30 September 1995 (7 pages)
24 March 1996	Return made up to 02/03/96; no change of members (4 pages)
24 March 1996	Return made up to 02/03/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Grand Metropolitan Estates Property Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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