Grail Acres Publishing Company 2 Limited

Company Name	Grail Acres Publishing Company 2 Limited
Company Status	Dissolved
Company Number	03478676
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1997(26 years, 4 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Dr Emmanuel Asika Umerah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 September 2023)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Fairmark Drive Uxbridge Middlesex UB10 9LP

Director Name	Mr Richard Gabriel Amonoo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD

Director Name	Mr David Alisdair Arthur James Ross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hamilton Road Sidcup Kent DA15 7HB

Secretary Name	Mr Richard Gabriel Amonoo
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Lyndon Gardens High Wycombe Buckinghamshire HP13 7QJ

Director Name	Alexander Herman Blakeley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1999)
Role	Hotelier
Correspondence Address	Mount Prospect Britons Hill Penzance West Cornwall TR18 3AE

Director Name	Mr Timothy John Amatt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 August 2016)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Bellevue Road Prestwick Ayrshire KA9 1NW Scotland

Director Name	Mr Richard Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	12 Wood Place Blanefield Glasgow G63 9HZ Scotland

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	gapc-uk.org

Location

Registered Address	23 Hamilton Road Sidcup Kent DA15 7HB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,909
Cash	£1,858
Current Liabilities	£1,090

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Termination of appointment of Richard Robertson as a director on 20 November 2017 (1 page)
1 December 2017	Termination of appointment of Richard Robertson as a director on 20 November 2017 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Richard Gabriel Amonoo as a secretary on 25 June 2017 (1 page)
27 June 2017	Termination of appointment of Richard Gabriel Amonoo as a secretary on 25 June 2017 (1 page)
26 June 2017	Termination of appointment of Timothy John Amatt as a director on 16 August 2016 (2 pages)
26 June 2017	Termination of appointment of Timothy John Amatt as a director on 16 August 2016 (2 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
12 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Annual return made up to 10 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 10 December 2015 no member list (5 pages)
29 March 2015	Annual return made up to 10 December 2014 no member list (5 pages)
29 March 2015	Annual return made up to 10 December 2014 no member list (5 pages)
29 March 2015	Termination of appointment of David Alisdair Arthur James Ross as a director on 28 February 2015 (1 page)
29 March 2015	Appointment of Mr Richard Robertson as a director on 28 February 2015 (2 pages)
29 March 2015	Appointment of Dr Emmanuel Umerah as a director on 28 February 2015 (2 pages)
29 March 2015	Termination of appointment of Richard Gabriel Amonoo as a director on 28 February 2015 (1 page)
29 March 2015	Termination of appointment of Richard Gabriel Amonoo as a director on 28 February 2015 (1 page)
29 March 2015	Termination of appointment of David Alisdair Arthur James Ross as a director on 28 February 2015 (1 page)
29 March 2015	Appointment of Mr Richard Robertson as a director on 28 February 2015 (2 pages)
29 March 2015	Appointment of Dr Emmanuel Umerah as a director on 28 February 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Annual return made up to 10 December 2013 no member list (5 pages)
12 December 2013	Annual return made up to 10 December 2013 no member list (5 pages)
4 January 2013	Annual return made up to 10 December 2012 no member list (5 pages)
4 January 2013	Annual return made up to 10 December 2012 no member list (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
7 November 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
23 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
15 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 December 2009	Director's details changed for David Alisdair Arthur James Ross on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Timothy John Amatt on 12 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Timothy John Amatt on 12 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Richard Gabriel Amonoo on 28 October 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 no member list (4 pages)
17 December 2009	Director's details changed for David Alisdair Arthur James Ross on 16 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Richard Gabriel Amonoo on 28 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Richard Gabriel Amonoo on 28 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Richard Gabriel Amonoo on 28 October 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 no member list (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 January 2009	Annual return made up to 10/12/08 (3 pages)
2 January 2009	Annual return made up to 10/12/08 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 January 2008	Annual return made up to 10/12/07 (2 pages)
3 January 2008	Annual return made up to 10/12/07 (2 pages)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Annual return made up to 10/12/06 (2 pages)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Annual return made up to 10/12/06 (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 December 2005	Annual return made up to 10/12/05 (2 pages)
19 December 2005	Annual return made up to 10/12/05 (2 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 December 2004	Annual return made up to 10/12/04 (4 pages)
21 December 2004	Annual return made up to 10/12/04 (4 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 December 2003	Annual return made up to 10/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 2003	Annual return made up to 10/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 December 2002	Annual return made up to 10/12/02 (4 pages)
30 December 2002	Annual return made up to 10/12/02 (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2002	Annual return made up to 10/12/01 (4 pages)
16 January 2002	Annual return made up to 10/12/01 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
11 January 2001	Annual return made up to 10/12/00 (4 pages)
11 January 2001	Annual return made up to 10/12/00 (4 pages)
24 December 1999	Annual return made up to 10/12/99 (4 pages)
24 December 1999	Annual return made up to 10/12/99 (4 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
8 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
11 January 1999	Annual return made up to 10/12/98 (4 pages)
11 January 1999	Annual return made up to 10/12/98 (4 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
23 September 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
23 September 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
18 December 1997	New director appointed (2 pages)
10 December 1997	Incorporation (18 pages)
10 December 1997	Incorporation (18 pages)

Grail Acres Publishing Company 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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