| Company Name | Grand Prix Inc Limited |
|---|---|
| Directors | Andrew Murray and Ian Craig Duckett |
| Company Status | Dissolved |
| Company Number | 03690767 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Andrew Murray |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Glisson Road Cambridge CB1 2HF |
| Director Name | Ian Craig Duckett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(2 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accountant |
| Correspondence Address | 9 Swallow Close Oxford Oxfordshire OX4 7QN |
| Secretary Name | Ian Craig Duckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Finance Director |
| Correspondence Address | 9 Swallow Close Oxford Oxfordshire OX4 7QN |
| Secretary Name | John Bickford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 81 Cadogan Place London SW1X 9RP |
| Director Name | Kevin Kujawski |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 August 2001) |
| Role | Certified Public Accountant |
| Correspondence Address | 14903 Congress Dr Sterling Heights Michigan 48313 United States |
| Secretary Name | Kevin Kujawski |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 August 2001) |
| Role | Certified Public Accountant |
| Correspondence Address | 14903 Congress Dr Sterling Heights Michigan 48313 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,884 |
| Net Worth | -£52,214 |
| Current Liabilities | £52,214 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 February 2005 | Dissolved (1 page) |
|---|---|
| 3 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 2001 | Statement of affairs (9 pages) |
| 15 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2001 | Resolutions
|
| 30 October 2001 | Registered office changed on 30/10/01 from: unit 4 valley centre gordon road high wycombe buckinghamshire HP13 6EQ (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Secretary resigned;director resigned (1 page) |
| 19 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 8 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 30 September 1999 (9 pages) |
| 7 August 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (2 pages) |
| 30 September 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 16 September 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 20 bowling green lane london EC1R 0BD (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 December 1998 | Incorporation (13 pages) |