CNC GRAND UNION LIMITED

Key Data

Status

Dissolved

Company No.

02381968

Incorporation date

09/05/1989

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

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11/10/2010

Return of final meeting in a members' voluntary winding up

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

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03/11/2008

Total exemption full accounts made up to 2007-12-31

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29/05/2008

Return made up to 04/05/08; full list of members

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28/05/2008

Location of debenture register

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28/05/2008

Location of register of members

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28/05/2008

Registered office changed on 29/05/2008 from great central house great central avenue south ruislip HA4 6TS

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07/05/2008

Resolutions

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07/05/2008

Appointment of a voluntary liquidator

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01/05/2008

Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD

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29/04/2008

Declaration of solvency

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22/04/2008

Director appointed gary thomas lever

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21/04/2008

Appointment Terminated Director colin walker-robson

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20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

New secretary appointed

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15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND fl, the atrium church road, ashford, middlesex, TW15 2UD

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17/09/2007

Registered office changed on 18/09/07 from: cnc house, grand union office park, packet boat lane, uxbridge UB8 2PH

View PDF (1 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/05/2005

Return made up to 04/05/05; full list of members

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21/12/2004

Particulars of mortgage/charge

View PDF (14 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

07/11/2000

Declaration of assistance for shares acquisition

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07/11/2000

Declaration of assistance for shares acquisition

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07/11/2000

Declaration of assistance for shares acquisition

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07/11/2000

Resolutions

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07/11/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

13/07/2000

Resolutions

View PDF (29 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

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12/07/2000

Declaration of satisfaction of mortgage/charge

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29/06/2000

Director resigned

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11/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (3 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

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14/05/1999

Return made up to 04/05/99; no change of members

View PDF (8 pages)

29/04/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

22/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (3 pages)

21/05/1998

Return made up to 04/05/98; full list of members

View PDF (8 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/05/1998

Resolutions

View PDF (9 pages)

24/02/1998

Miscellaneous

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13/01/1998

Ad 22/12/97--------- £ si 4312620@1=4312620 £ ic 100/4312720

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13/01/1998

Conve 22/12/97

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13/01/1998

Nc inc already adjusted 22/12/97

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13/01/1998

New director appointed

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

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13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

View PDF (12 pages)

11/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Particulars of mortgage/charge

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05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (10 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/06/1997

Return made up to 04/05/97; full list of members

View PDF (13 pages)

24/11/1996

Full accounts made up to 1995-12-31

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09/06/1996

Return made up to 04/05/96; no change of members

View PDF (11 pages)

09/06/1996

Director resigned

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05/09/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 04/05/95; no change of members

View PDF (12 pages)

05/06/1995

Secretary's particulars changed;director's particulars changed

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22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/08/1994

Full accounts made up to 1993-12-31

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09/06/1994

Registered office changed on 10/06/94 from: first base,unit 2, the grand union office park, packet boat lane, cowley,uxbridge UB8 2GH

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02/06/1994

Return made up to 04/05/94; full list of members

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24/02/1994

Resolutions

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23/12/1993

Particulars of mortgage/charge

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07/11/1993

Full accounts made up to 1992-12-31

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28/06/1993

Declaration of satisfaction of mortgage/charge

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06/06/1993

Return made up to 04/05/93; no change of members

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06/06/1993

Director's particulars changed

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12/08/1992

Registered office changed on 13/08/92 from: cnc house, 33 high street, sunninghill, ascot berkshire SL5 9NR

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28/07/1992

Full accounts made up to 1991-12-31

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19/07/1992

Director resigned;new director appointed

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19/07/1992

Return made up to 04/05/92; no change of members

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19/07/1992

Director's particulars changed;director resigned

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26/04/1992

Director resigned;new director appointed

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28/10/1991

New director appointed

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11/08/1991

New director appointed

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11/07/1991

Director resigned

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01/07/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 04/05/91; full list of members

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17/04/1991

Director resigned

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06/03/1991

Auditor's resignation

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20/09/1990

Certificate of change of name

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05/08/1990

Full accounts made up to 1989-12-31

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05/08/1990

Accounting reference date shortened from 31/03 to 31/12

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26/07/1990

Return made up to 04/05/90; full list of members

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10/07/1990

Particulars of mortgage/charge

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05/07/1990

Ad 26/06/90--------- premium £ si 98@1=98 £ ic 2/100

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05/07/1990

Resolutions

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05/07/1990

Resolutions

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05/07/1990

Resolutions

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05/07/1990

New director appointed

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05/07/1990

Director resigned;new director appointed

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05/07/1990

New director appointed

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05/07/1990

Director resigned;new director appointed

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04/07/1990

Particulars of mortgage/charge

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18/06/1989

Director resigned;new director appointed

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18/06/1989

Secretary resigned;new secretary appointed

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18/06/1989

Registered office changed on 19/06/89 from: 2 baches street, london, N1 6UB

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01/06/1989

Particulars of mortgage/charge

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09/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sayer, Derek Roger	Director	21/10/1991 - 18/12/1997	43
Lever, Gary	Director	01/01/2008 - Present	284
Lever, Gary	Director	29/10/1999 - 27/06/2000	284
Tanna, Ashok Kumar	Director	18/12/1997 - 25/06/1998	2
Kirch, David Roderick	Director	25/06/1998 - 29/10/1999	48

Persons with Significant Control

No PSC data available.

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Description

About CNC GRAND UNION LIMITED

CNC GRAND UNION LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNC GRAND UNION LIMITED?

CNC GRAND UNION LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 11/01/2011.

Where is CNC GRAND UNION LIMITED located?

CNC GRAND UNION LIMITED is registered at 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD.

What does CNC GRAND UNION LIMITED do?

CNC GRAND UNION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CNC GRAND UNION LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.