Company NameGrand Union Office Park Limited
Company StatusDissolved
Company Number02873946
CategoryPrivate Limited Company
Incorporation Date22 November 1993(30 years, 6 months ago)
Dissolution Date2 November 2012 (11 years, 7 months ago)
Previous Name786th Shelf Trading Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(4 years, 11 months after company formation)
Appointment Duration13 years, 12 months (closed 02 November 2012)
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(14 years, 1 month after company formation)
Appointment Duration4 years, 10 months (closed 02 November 2012)
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(14 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 02 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Cottage Brook Hill
Farley Green Albury
Guildford
Surrey
GU5 9DN
Director NameMrs Kathleen Blackett
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(1 week, 3 days after company formation)
Appointment Duration2 years, 1 month (resigned 26 January 1996)
RoleSecretary
Correspondence AddressSanderling Cottage
8 Llanvair Close
South Ascot
Berkshire
SL5 9HX
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(1 week, 3 days after company formation)
Appointment Duration4 years, 11 months (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameFrancis Eamon Nelson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(1 week, 3 days after company formation)
Appointment Duration4 years (resigned 18 December 1997)
RoleCompany Director
Correspondence Address14 The Paddock
Merrow
Guildford
Surrey
GU1 2RQ
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(1 week, 3 days after company formation)
Appointment Duration14 years, 1 month (resigned 11 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed03 December 1993(1 week, 4 days after company formation)
Appointment Duration7 years, 8 months (resigned 07 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameAshok Kumar Tanna
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(4 years 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(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 04 July 2001)
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(4 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 November 2001)
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
Appointed04 July 2001(7 years, 7 months after company formation)
Appointment Duration4 months (resigned 07 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed07 August 2001(7 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed22 November 1993(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

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 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012Final Gazette dissolved following liquidation (1 page)
2 November 2012Final Gazette dissolved following liquidation (1 page)
2 August 2012Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2012Return of final meeting in a members' voluntary winding up (6 pages)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2012Declaration of solvency (3 pages)
2 January 2012Appointment of a voluntary liquidator (2 pages)
2 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
(1 page)
2 January 2012Declaration of solvency (3 pages)
2 January 2012Appointment of a voluntary liquidator (2 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 10
(5 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 10
(5 pages)
9 December 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
9 December 2010Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
9 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 December 2008Return made up to 22/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 December 2008Return made up to 22/11/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
2 December 2008Location of debenture register (1 page)
2 December 2008Location of debenture register (1 page)
1 December 2008Location of register of members (1 page)
1 December 2008Location of register of members (1 page)
4 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
23 April 2008Appointment Terminated Director colin walker-robson (1 page)
23 April 2008Appointment terminated director colin walker-robson (1 page)
22 April 2008Director appointed gary thomas lever (3 pages)
22 April 2008Director appointed gary thomas lever (3 pages)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (1 page)
23 November 2007Return made up to 22/11/07; full list of members (2 pages)
23 November 2007Return made up to 22/11/07; full list of members (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (13 pages)
16 October 2007Full accounts made up to 31 December 2006 (13 pages)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
12 July 2006Full accounts made up to 31 December 2005 (13 pages)
12 July 2006Full accounts made up to 31 December 2005 (13 pages)
19 December 2005Return made up to 22/11/05; full list of members (2 pages)
19 December 2005Return made up to 22/11/05; full list of members (2 pages)
12 July 2005Full accounts made up to 31 December 2004 (12 pages)
12 July 2005Full accounts made up to 31 December 2004 (12 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
22 December 2004Particulars of mortgage/charge (14 pages)
7 December 2004Return made up to 22/11/04; full list of members (7 pages)
7 December 2004Return made up to 22/11/04; full list of members (7 pages)
1 June 2004Full accounts made up to 31 December 2003 (13 pages)
1 June 2004Full accounts made up to 31 December 2003 (13 pages)
14 December 2003Return made up to 22/11/03; full list of members (7 pages)
14 December 2003Return made up to 22/11/03; full list of members (7 pages)
24 May 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
24 May 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
4 December 2002Return made up to 22/11/02; full list of members (7 pages)
4 December 2002Return made up to 22/11/02; full list of members (7 pages)
27 August 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
27 August 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
4 January 2002Return made up to 22/11/01; full list of members (7 pages)
4 January 2002Return made up to 22/11/01; full list of members (7 pages)
15 August 2001Secretary resigned (1 page)
15 August 2001Group of companies' accounts made up to 31 December 2000 (14 pages)
15 August 2001Group of companies' accounts made up to 31 December 2000 (14 pages)
15 August 2001Secretary resigned (1 page)
15 August 2001New secretary appointed (2 pages)
15 August 2001New secretary appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (5 pages)
31 July 2001New director appointed (5 pages)
20 December 2000Return made up to 22/11/00; full list of members (7 pages)
20 December 2000Return made up to 22/11/00; full list of members (7 pages)
23 August 2000Full group accounts made up to 31 December 1999 (15 pages)
23 August 2000Full group accounts made up to 31 December 1999 (15 pages)
11 April 2000Return made up to 22/11/99; full list of members; amend (7 pages)
11 April 2000Return made up to 22/11/99; full list of members; amend (7 pages)
6 December 1999Return made up to 22/11/99; full list of members (7 pages)
6 December 1999Return made up to 22/11/99; full list of members (7 pages)
30 April 1999Full group accounts made up to 31 December 1998 (14 pages)
30 April 1999Full group accounts made up to 31 December 1998 (14 pages)
2 December 1998Return made up to 22/11/98; full list of members (9 pages)
2 December 1998Return made up to 22/11/98; full list of members (9 pages)
23 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998Accounts made up to 31 December 1997 (4 pages)
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)
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)
2 March 1998£ ic 100/10 20/01/98 £ sr 90@1=90 (1 page)
2 March 1998£ ic 100/10 20/01/98 £ sr 90@1=90 (1 page)
11 February 1998New director appointed (3 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (3 pages)
26 January 1998Director resigned (1 page)
26 January 1998Director resigned (1 page)
10 December 1997Return made up to 22/11/97; full list of members (9 pages)
10 December 1997Return made up to 22/11/97; full list of members (9 pages)
15 August 1997Accounts made up to 31 December 1996 (5 pages)
15 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 January 1997Return made up to 22/11/96; no change of members (7 pages)
3 January 1997Return made up to 22/11/96; no change of members (7 pages)
17 October 1996Accounts made up to 31 December 1995 (5 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
29 December 1995Return made up to 22/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 December 1995Return made up to 22/11/95; no change of members (7 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995Accounts made up to 31 December 1994 (5 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)