GRAMPUS INVESTMENTS BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

02648719

Incorporation date

24/09/1991

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

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14/04/2010

Statement of capital on 2010-04-15

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11/04/2010

Statement by Directors

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11/04/2010

Solvency Statement dated 06/04/10

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11/04/2010

Resolutions

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-25

View PDF (9 pages)

27/12/2008

Registered office changed on 28/12/2008 from avanta church street 65 church street birmingham B3 2DP

View PDF (1 pages)

17/12/2008

Return made up to 25/09/08; full list of members

View PDF (7 pages)

17/12/2008

Director's Change of Particulars / alexander whiting / 11/12/2008 / HouseName/Number was: , now: holly dene 43; Street was: 7 westwood way, now: duchy road; Area was: boston spa, now: ; Post Town was: wetherby, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS23 6DX, now: HG1 2HB

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07/12/2008

Registered office changed on 08/12/2008 from waterloo house 20 waterloo street birmingham B2 5TB

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19/10/2008

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

View PDF (6 pages)

03/01/2008

Certificate of change of name

View PDF (2 pages)

26/09/2007

Return made up to 25/09/07; no change of members

View PDF (8 pages)

18/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

06/10/2005

Director's particulars changed

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14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

21/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/02/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

22/02/2004

Resolutions

View PDF (1 pages)

16/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

02/10/2003

Director's particulars changed

View PDF (0 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/09/2002

Return made up to 25/09/02; full list of members

View PDF (12 pages)

11/09/2002

Resolutions

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/07/2002

Resolutions

View PDF (9 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2001

Return made up to 25/09/01; full list of members

View PDF (12 pages)

27/09/2001

Registered office changed on 28/09/01

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27/09/2001

Location of register of members address changed

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27/09/2001

Location of debenture register address changed

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19/09/2001

Registered office changed on 20/09/01 from: 17 park place leeds LS1 2SJ

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/12/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

26/09/2000

Return made up to 25/09/00; full list of members

View PDF (11 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/04/2000

Resolutions

View PDF (1 pages)

17/10/1999

Return made up to 25/09/99; no change of members

View PDF (8 pages)

17/10/1999

Director's particulars changed

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04/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/10/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/10/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

20/10/1996

Location of debenture register address changed

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22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

26/09/1995

Return made up to 25/09/95; full list of members

View PDF (8 pages)

26/09/1995

Secretary's particulars changed

View PDF (0 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

05/10/1994

Return made up to 25/09/94; full list of members

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05/10/1994

Director's particulars changed

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12/05/1994

Full accounts made up to 1993-12-31

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05/01/1994

Full accounts made up to 1992-12-31

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30/10/1993

Ad 18/05/92--------- £ si 99998@1

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19/10/1993

Return made up to 25/09/93; full list of members

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19/10/1993

Location of register of members address changed

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19/10/1993

Director's particulars changed

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30/08/1993

Secretary resigned;new secretary appointed

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27/05/1993

Ad 18/05/92--------- £ si 99998@1

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26/05/1993

Resolutions

View PDF (19 pages)

01/12/1992

Return made up to 25/09/92; full list of members

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

£ nc 1000/100000 28/04/92

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29/04/1992

New director appointed

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29/04/1992

New director appointed

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29/04/1992

New director appointed

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29/04/1992

New director appointed

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18/12/1991

Resolutions

View PDF (2 pages)

12/12/1991

Accounting reference date notified as 31/12

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08/12/1991

Registered office changed on 09/12/91 from: 9 stratford place london W1N 9AE

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05/12/1991

Certificate of change of name

View PDF (2 pages)

04/12/1991

New director appointed

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Registered office changed on 05/12/91 from: 83 leonard street london EC2A 4QS

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03/12/1991

New secretary appointed

View PDF (2 pages)

24/10/1991

Certificate of change of name

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23/10/1991

Particulars of mortgage/charge

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24/09/1991

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lockett, Mark Richard	Director	08/02/1999 - 01/07/2001	9
Mcstay, Adrian Brian	Director	01/01/1999 - Present	19
Fazakerley, John	Secretary	01/01/2005 - Present	12
Bridle, Elizabeth Ruth	Director	25/04/2000 - 30/09/2004	5
Preece, Karen Anne	Director	31/07/1996 - 29/05/1998	5

Persons with Significant Control

No PSC data available.

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Description

About GRAMPUS INVESTMENTS BIRMINGHAM LIMITED

GRAMPUS INVESTMENTS BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at Bredon 4 Walton Rise Walton Poool, Clent, Stourbridge DY9 9RT. There are currently 4 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 GRAMPUS INVESTMENTS BIRMINGHAM LIMITED?

GRAMPUS INVESTMENTS BIRMINGHAM LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 27/09/2010.

Where is GRAMPUS INVESTMENTS BIRMINGHAM LIMITED located?

GRAMPUS INVESTMENTS BIRMINGHAM LIMITED is registered at Bredon 4 Walton Rise Walton Poool, Clent, Stourbridge DY9 9RT.

What does GRAMPUS INVESTMENTS BIRMINGHAM LIMITED do?

GRAMPUS INVESTMENTS BIRMINGHAM LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GRAMPUS INVESTMENTS BIRMINGHAM LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.