Grand Union Estates (Glasgow) Limited

Company Name	Grand Union Estates (Glasgow) Limited
Company Status	Dissolved
Company Number	03866267
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)
Previous Name	2096th Single Member Shelf Investment Company Limited

Business Activity

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

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(1 week, 2 days 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(8 years, 2 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(8 years, 2 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 Farley Green Albury Guildford Surrey GU5 9DN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	29 October 1999(2 days 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 David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 week, 2 days 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	05 November 1999(1 week, 2 days 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	05 November 1999(1 week, 2 days 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

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 8 months 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	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

Accounts

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

Filing History

2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved via compulsory strike-off (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 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
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)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 1 (5 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 1 (5 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
11 November 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Return made up to 27/10/08; full list of members (3 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 October 2008	Return made up to 27/10/08; full list of members (3 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
23 April 2008	Appointment terminated director colin walker-robson (1 page)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Appointment Terminated Director colin walker-robson (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
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: cnc 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: cnc house the grand union office park, packet boat lane uxbridge middlesex UB8 2GH (1 page)
20 November 2006	Return made up to 27/10/06; full list of members (2 pages)
20 November 2006	Return made up to 27/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
22 November 2005	Return made up to 27/10/05; full list of members (2 pages)
22 November 2005	Return made up to 27/10/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 January 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	Particulars of mortgage/charge (9 pages)
31 December 2004	Particulars of mortgage/charge (8 pages)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Particulars of mortgage/charge (8 pages)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
9 November 2004	Return made up to 27/10/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 December 2003 (14 pages)
1 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 November 2003	Return made up to 27/10/03; full list of members (7 pages)
29 November 2003	Return made up to 27/10/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (14 pages)
24 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 November 2002	Return made up to 27/10/02; full list of members (7 pages)
8 November 2002	Return made up to 27/10/02; full list of members (7 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)
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)
29 November 2001	Particulars of mortgage/charge (6 pages)
29 November 2001	Particulars of mortgage/charge (6 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
13 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (7 pages)
13 November 2001	Return made up to 27/10/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	New director appointed (5 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (5 pages)
31 July 2001	Director resigned (1 page)
9 November 2000	Return made up to 27/10/00; full list of members (7 pages)
9 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2000	Particulars of property mortgage/charge (3 pages)
17 June 2000	Particulars of property mortgage/charge (3 pages)
10 February 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
10 February 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
12 January 2000	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
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	Secretary resigned (1 page)
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	Registered office changed on 10/12/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (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	New director appointed (3 pages)
12 November 1999	Company name changed 2096TH single member shelf inves tment company LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed 2096TH single member shelf inves tment company LIMITED\certificate issued on 15/11/99 (2 pages)
27 October 1999	Incorporation (20 pages)
27 October 1999	Incorporation (20 pages)

Grand Union Estates (Glasgow) Limited

Business Activity

Directors

Location

Accounts

Filing History

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