GRAND METROPOLITAN CARDHOLDERS LIMITED

Key Data

Status

Dissolved

Company No.

01539185

Incorporation date

15/01/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

05/01/2011

Final Gazette dissolved following liquidation

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30/11/2010

Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-30

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05/10/2010

Return of final meeting in a members' voluntary winding up

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26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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18/10/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-10-18

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09/10/2009

Appointment of a voluntary liquidator

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09/10/2009

Resolutions

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09/10/2009

Declaration of solvency

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03/04/2009

Accounts made up to 2008-06-30

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02/04/2009

Return made up to 02/03/09; full list of members

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04/04/2008

Return made up to 02/03/08; full list of members

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09/01/2008

Accounts made up to 2007-06-30

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30/03/2007

Return made up to 02/03/07; full list of members

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11/01/2007

Accounts made up to 2006-06-30

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22/03/2006

Return made up to 02/03/06; full list of members

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12/08/2005

Accounts made up to 2005-06-30

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08/03/2005

Return made up to 02/03/05; full list of members

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10/08/2004

Accounts made up to 2004-06-30

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13/04/2004

Accounts made up to 2003-06-30

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23/03/2004

Return made up to 02/03/04; full list of members

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08/04/2003

Accounts made up to 2002-06-30

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07/04/2003

Return made up to 02/03/03; full list of members

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16/04/2002

Return made up to 02/03/02; full list of members

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27/01/2002

Accounts made up to 2001-06-30

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27/06/2001

Return made up to 02/03/01; no change of members

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12/04/2001

Accounts made up to 2000-06-30

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19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

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17/07/2000

New director appointed

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17/07/2000

New director appointed

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17/07/2000

New secretary appointed

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28/06/2000

Director resigned

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28/06/2000

Director resigned

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28/06/2000

Director resigned

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28/06/2000

Secretary resigned

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03/04/2000

Accounts made up to 1999-06-30

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07/03/2000

Return made up to 02/03/00; no change of members

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15/07/1999

Resolutions

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05/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

19/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

16/09/1998

Director resigned

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14/08/1998

Director resigned

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30/07/1998

Full accounts made up to 1997-09-30

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16/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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28/04/1998

New director appointed

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28/04/1998

New director appointed

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28/04/1998

Director resigned

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01/04/1998

Return made up to 02/03/98; full list of members

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19/01/1998

Secretary's particulars changed

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20/05/1997

Full accounts made up to 1996-09-30

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02/04/1997

Return made up to 02/03/97; full list of members

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30/07/1996

Full accounts made up to 1995-09-30

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11/06/1996

Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR

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24/03/1996

Return made up to 02/03/96; no change of members

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17/07/1995

Accounts made up to 1994-09-30

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24/03/1995

Return made up to 02/03/95; full list of members

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24/03/1995

Location of register of members address changed

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24/03/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Resolutions

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07/08/1994

Director's particulars changed

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17/04/1994

Full accounts made up to 1993-09-30

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14/03/1994

Return made up to 02/03/94; full list of members

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03/09/1993

Resolutions

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30/07/1993

Full accounts made up to 1992-09-30

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16/04/1993

Director resigned

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16/04/1993

New director appointed

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24/03/1993

Return made up to 02/03/93; full list of members

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10/12/1992

Secretary's particulars changed

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20/11/1992

New director appointed

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11/11/1992

Director resigned

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13/10/1992

New director appointed

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10/08/1992

Full accounts made up to 1991-09-30

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24/03/1992

Return made up to 02/03/92; full list of members

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06/11/1991

Director resigned

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03/10/1991

Secretary resigned;new secretary appointed

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02/06/1991

New director appointed

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14/05/1991

Full accounts made up to 1990-09-30

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10/05/1991

Return made up to 02/03/91; change of members

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11/04/1991

Registered office changed on 11/04/91 from: 11-12 hanover square london W1A 1DP

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16/10/1990

Resolutions

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11/04/1990

Return made up to 02/03/90; full list of members

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10/04/1990

Full accounts made up to 1989-09-30

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08/03/1990

New director appointed

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08/03/1990

Director resigned

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06/09/1989

Full accounts made up to 1988-09-30

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20/07/1989

Director's particulars changed

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15/05/1989

Return made up to 22/03/89; full list of members

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27/04/1989

Director resigned

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01/03/1989

Secretary resigned;new secretary appointed

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25/03/1988

Full accounts made up to 1987-09-30

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25/03/1988

Return made up to 19/02/88; full list of members

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05/11/1987

New director appointed

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23/10/1987

Director resigned;new director appointed

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04/09/1987

Director resigned

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30/04/1987

Full accounts made up to 1986-09-30

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30/04/1987

Return made up to 16/03/87; full list of members

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06/02/1987

Director resigned

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12/11/1986

Director resigned

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05/09/1986

Director resigned;new director appointed

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12/08/1986

New director appointed

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21/05/1986

Director resigned

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21/05/1986

Secretary resigned;new secretary appointed

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14/05/1986

Return made up to 17/03/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Bunn, Susanne Margaret	Director	27/03/1998 - 01/06/2000	95
Peters, Mark David	Director	27/03/1998 - 01/06/2000	157
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	01/06/2000 - Present	76
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	01/06/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	01/06/2000 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About GRAND METROPOLITAN CARDHOLDERS LIMITED

GRAND METROPOLITAN CARDHOLDERS LIMITED is an(a) Dissolved company incorporated on 15/01/1981 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB. 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 GRAND METROPOLITAN CARDHOLDERS LIMITED?

GRAND METROPOLITAN CARDHOLDERS LIMITED is currently Dissolved. It was registered on 15/01/1981 and dissolved on 05/01/2011.

Where is GRAND METROPOLITAN CARDHOLDERS LIMITED located?

GRAND METROPOLITAN CARDHOLDERS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB.

What is the latest filing for GRAND METROPOLITAN CARDHOLDERS LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.