Grand Union Investments Limited

Company Name	Grand Union Investments Limited
Company Status	Dissolved
Company Number	03389469
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)
Previous Names	Ventace Limited and Tamaris Estates 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

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(2 years, 4 months after company formation)
Appointment Duration	13 years (closed 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage, Brook Hill Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Philip Baines
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	William Fitch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland

Secretary Name	Nicholas Thomas Gallagher
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 May 1999)
Role	Trainee Solicitor
Correspondence Address	78 Ebury Street London SW1W 9QD

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 November 2001)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 years after company formation)
Appointment Duration	4 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

7m at £1	Grand Union Office Park LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 6,961,158 (5 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 6,961,158 (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (1 page)
1 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (1 page)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
30 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 April 2008	Appointment terminated director colin walker-robson (1 page)
23 April 2008	Appointment Terminated Director colin walker-robson (1 page)
22 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Director appointed gary thomas lever (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane uxbridge middlesex UB8 2GH (1 page)
27 June 2007	Return made up to 19/06/07; full list of members (2 pages)
27 June 2007	Return made up to 19/06/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 19/06/06; full list of members (2 pages)
3 July 2006	Return made up to 19/06/06; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 June 2005	Return made up to 19/06/05; full list of members (2 pages)
27 June 2005	Return made up to 19/06/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
5 July 2004	Return made up to 19/06/04; full list of members (8 pages)
5 July 2004	Return made up to 19/06/04; full list of members (8 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
1 July 2003	Return made up to 19/06/03; full list of members (7 pages)
1 July 2003	Return made up to 19/06/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (12 pages)
24 May 2003	Full accounts made up to 31 December 2002 (12 pages)
13 August 2002	Full accounts made up to 31 December 2001 (13 pages)
13 August 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	New director appointed (5 pages)
31 July 2001	New director appointed (5 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
25 June 2001	Return made up to 19/06/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 December 1999 (14 pages)
8 February 2001	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full group accounts made up to 31 March 1999 (27 pages)
16 October 2000	Full group accounts made up to 31 March 1999 (27 pages)
29 August 2000	Return made up to 19/06/00; full list of members (7 pages)
29 August 2000	Return made up to 19/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 February 2000	Nc inc already adjusted 01/11/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	Ad 01/11/99--------- Â£ si 6911158@1=6911158 Â£ ic 50000/6961158 (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
19 November 1999	Company name changed tamaris estates LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1999	Company name changed tamaris estates LIMITED\certificate issued on 22/11/99 (2 pages)
8 October 1999	Particulars of mortgage/charge (8 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (8 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Return made up to 19/06/99; no change of members (11 pages)
16 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Secretary resigned (11 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (13 pages)
30 December 1998	Full accounts made up to 31 March 1998 (13 pages)
20 December 1998	Location of register of members (1 page)
20 December 1998	Location of register of members (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	Location of register of members (1 page)
9 July 1998	Nc inc already adjusted 16/06/98 (1 page)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1998	Nc inc already adjusted 16/06/98 (1 page)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1998	Ad 16/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1998	Ad 16/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 June 1998	Nc inc already adjusted 16/06/98 (1 page)
26 June 1998	Nc inc already adjusted 16/06/98 (1 page)
3 June 1998	Particulars of mortgage/charge (12 pages)
3 June 1998	Particulars of mortgage/charge (12 pages)
16 April 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
16 April 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
16 March 1998	Location of register of members (1 page)
16 March 1998	Location of register of members (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Particulars of mortgage/charge (11 pages)
15 December 1997	Particulars of mortgage/charge (11 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (4 pages)
25 September 1997	New director appointed (4 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (3 pages)
6 August 1997	New director appointed (3 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (4 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (4 pages)
13 July 1997	Registered office changed on 13/07/97 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page)
27 June 1997	Company name changed ventace LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed ventace LIMITED\certificate issued on 30/06/97 (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 120 east road london N1 6AA (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 120 east road london N1 6AA (1 page)
19 June 1997	Incorporation (15 pages)

Grand Union Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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