| Company Name | Grand Union Stillness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954313 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Names | 4 |
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 | T&H Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2007(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 January 2009) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2007(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 January 2009) |
| Correspondence Address | 40 Tower Hill London EC3N 4DX |
| Director Name | Mr Keith Ainsworth |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Howes Lane Finham Coventry Warwickshire CV3 6PJ |
| Director Name | Mr Robert James Lee |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP |
| Secretary Name | Mr Robert James Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP |
Location
| Registered Address | Sceptre Court 40 Tower Hil London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2008 | Resolutions
|
| 29 July 2008 | Application for striking-off (1 page) |
| 4 December 2007 | Company name changed grand union housing group limite d\certificate issued on 04/12/07 (2 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: olympus avenue leamington spa warwickshire CV34 6BF (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Secretary resigned;director resigned (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page) |
| 3 October 2006 | Incorporation (12 pages) |