| Company Name | Grand Prix Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102165 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
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 | David Brian Robson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Bernards Close Hainault Essex IG6 2SR |
| Secretary Name | Robert Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Pentire 22 Calvert Road Dorking Surrey RH4 1LS |
| Secretary Name | Andrew James Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Wedgewood Drive Cherry Hinton Cambridge Cambridgeshire CB1 9PQ |
| Director Name | Andrew James Talbot |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(3 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 23 February 2004) |
| Role | Coy Director |
| Correspondence Address | 35 Wedgewood Drive Cherry Hinton Cambridge Cambridgeshire CB1 9PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Secretary resigned;director resigned (1 page) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New director appointed (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 13 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 7 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 3 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: fairacre chiltern road, ballinger great missenden buckinghamshire HP16 9LJ (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Incorporation (12 pages) |