London
W2 3TL
Secretary Name | Mr David Clive Wells |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 7 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Director Name | Mr David Clive Wells |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 29 March 2011) |
Role | Group Financial Director Compa |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
Director Name | Gareth Thomas O'Hara |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 3 Norton Gate Rednal Road Kings Norton Birmingham B38 8DQ |
Secretary Name | Roberts Paul Brookes |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 9 59 Church Road Moseley Birmingham West Midlands B13 9EB |
Director Name | Alan Manfred Holyoake |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
Director Name | Laurence Mark Holyoake |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 weeks, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 29 August 2001) |
Role | Managing Director |
Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 1 Knightsbridge London SW1X 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 September 2008 | Return made up to 14/08/08; full list of members (7 pages) |
12 September 2008 | Return made up to 14/08/08; full list of members (7 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
30 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
6 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
24 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
7 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
12 October 2004 | Particulars of mortgage/charge (7 pages) |
12 October 2004 | Particulars of mortgage/charge (7 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
30 April 2004 | Secretary's particulars changed (1 page) |
30 April 2004 | Secretary's particulars changed (1 page) |
17 December 2003 | Ad 29/08/01--------- £ si 1@1 (2 pages) |
17 December 2003 | Ad 29/08/01--------- £ si 1@1 (2 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
18 August 2003 | Return made up to 14/08/03; full list of members
|
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 1ST floor 43-44 albemarle street london W1S 4JJ (1 page) |
7 June 2003 | Registered office changed on 07/06/03 from: 1ST floor 43-44 albemarle street london W1S 4JJ (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
27 August 2002 | Particulars of mortgage/charge (7 pages) |
27 August 2002 | Particulars of mortgage/charge (7 pages) |
27 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
6 July 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
6 July 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
27 May 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
27 May 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 41 church street birmingham B3 2RT (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 41 church street birmingham B3 2RT (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Company name changed grandorbit LIMITED\certificate issued on 10/09/01 (2 pages) |
10 September 2001 | New secretary appointed (2 pages) |
10 September 2001 | New secretary appointed (2 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | Company name changed grandorbit LIMITED\certificate issued on 10/09/01 (2 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Incorporation (16 pages) |
14 August 2001 | Incorporation (16 pages) |