Andrea Grandesso Display Limited

Company Name	Andrea Grandesso Display Limited
Company Status	Dissolved
Company Number	03787284
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrea Grandesso
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Design Consultant
Correspondence Address	3 Corinium Gate St. Albans Hertfordshire AL3 4HX

Secretary Name	Martina Tuffnell
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Corinium Gate St. Albans Hertfordshire AL3 4HX

Director Name	Margaret Mary Grandesso
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Sales Consultant
Correspondence Address	3 Corinium Gate St. Albans Hertfordshire AL3 4HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4-5 King Street Richmond Surrey TW9 1ND
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,082
Gross Profit	£18,919
Net Worth	£1,771
Cash	£4,482
Current Liabilities	£7,052

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
13 August 2010	Application to strike the company off the register (4 pages)
13 August 2010	Application to strike the company off the register (4 pages)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 200 (4 pages)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 200 (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
23 July 2009	Return made up to 10/06/09; full list of members (3 pages)
23 July 2009	Return made up to 10/06/09; full list of members (3 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
21 November 2008	Return made up to 10/06/08; full list of members (3 pages)
21 November 2008	Return made up to 10/06/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
16 June 2005	Return made up to 10/06/05; full list of members (2 pages)
16 June 2005	Return made up to 10/06/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 September 2004	Secretary's particulars changed (1 page)
20 September 2004	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 July 2003	Return made up to 10/06/03; full list of members (7 pages)
8 July 2003	Return made up to 10/06/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 30 June 2000 (11 pages)
13 April 2001	Full accounts made up to 30 June 2000 (11 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	Ad 14/07/00--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
22 September 2000	Ad 14/07/00--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
24 August 2000	Ad 14/07/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 August 2000	Ad 14/07/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 August 2000	Particulars of contract relating to shares (4 pages)
24 August 2000	Particulars of contract relating to shares (4 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: 11 maddox street london W1R 9LE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 11 maddox street london W1R 9LE (1 page)
28 June 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)

Andrea Grandesso Display Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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