GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00694994

Incorporation date

08/06/1961

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1961)

08/12/2011

Final Gazette dissolved following liquidation

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08/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (14 pages)

30/11/2010

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

View PDF (2 pages)

27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

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27/05/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-05-27

View PDF (2 pages)

26/05/2010

Termination of appointment of a director

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26/05/2010

Termination of appointment of Sally Moore as a director

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26/05/2010

Termination of appointment of Nandor Makos as a director

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

22/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (7 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

28/04/2009

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

View PDF (6 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (3 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

29/03/2008

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

View PDF (6 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

28/03/2007

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

View PDF (3 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

22/03/2006

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

View PDF (3 pages)

19/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

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

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

07/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/03/2004

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

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

30/04/2003

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

View PDF (7 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (3 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

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

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

02/04/2001

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

View PDF (6 pages)

19/02/2001

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

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

07/03/2000

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

View PDF (8 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

19/03/1999

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

View PDF (9 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

16/06/1998

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

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

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

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

01/04/1997

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

View PDF (9 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

11/06/1996

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

View PDF (1 pages)

21/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

24/03/1996

Return made up to 02/03/96; full list of members

View PDF (9 pages)

11/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (1 pages)

24/08/1995

Return made up to 22/08/95; full list of members

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24/03/1995

Director resigned

View PDF (2 pages)

14/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Director resigned;new director appointed

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14/02/1995

Director resigned;new director appointed

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14/02/1995

Secretary resigned;new secretary appointed

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14/02/1995

Registered office changed on 14/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT

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07/02/1995

Full accounts made up to 1994-09-30

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 22/08/94; no change of members

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30/08/1994

Director resigned

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09/05/1994

Full accounts made up to 1993-09-30

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03/09/1993

Return made up to 22/08/93; full list of members

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03/09/1993

New director appointed

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03/09/1993

New director appointed

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03/08/1993

Full accounts made up to 1992-09-30

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18/06/1993

Director resigned

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22/02/1993

Director resigned

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22/02/1993

Secretary resigned;director resigned

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24/01/1993

Registered office changed on 24/01/93 from: river court 50 oxford road denham uxbridge middx UB9 4DL

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28/09/1992

Return made up to 22/08/92; no change of members

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22/07/1992

Full accounts made up to 1991-09-30

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15/07/1992

Director resigned

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31/01/1992

Director resigned

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11/10/1991

Director resigned

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Return made up to 22/08/91; no change of members

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01/08/1991

Full accounts made up to 1990-09-30

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13/05/1991

New director appointed

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16/01/1991

Director resigned

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26/10/1990

Return made up to 30/08/90; full list of members

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26/10/1990

Full accounts made up to 1989-09-30

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02/08/1990

New director appointed

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22/05/1990

Director's particulars changed

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22/05/1990

Director resigned

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26/01/1990

Director's particulars changed

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26/01/1990

Director resigned

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26/01/1990

Director resigned

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26/01/1990

New director appointed

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26/01/1990

New director appointed

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26/01/1990

New director appointed

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26/01/1990

New director appointed

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26/01/1990

New director appointed

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18/09/1989

Full accounts made up to 1988-09-30

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06/09/1989

Return made up to 22/08/89; full list of members

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23/06/1989

New director appointed

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12/06/1989

Director's particulars changed

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02/06/1989

Director resigned

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11/04/1989

New director appointed

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27/01/1989

New director appointed

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14/12/1988

Director resigned;new director appointed

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01/11/1988

Registered office changed on 01/11/88 from: oxford house 97 oxford road uxbridge middlesex UB8 1XH

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16/08/1988

Secretary resigned;new secretary appointed

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25/07/1988

Full accounts made up to 1987-09-30

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25/07/1988

Return made up to 14/06/88; full list of members

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22/06/1988

Director resigned;new director appointed

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10/05/1988

New secretary appointed;new director appointed

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09/05/1988

Director resigned

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10/03/1988

Return made up to 14/10/87; full list of members

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10/03/1988

Full accounts made up to 1986-09-27

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20/07/1987

New director appointed

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15/04/1987

Registered office changed on 15/04/87 from: the brewery 91 brick la. London E1 6QN

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06/04/1987

Certificate of change of name

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21/03/1987

Director resigned;new director appointed

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22/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1986

Director resigned;new director appointed

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20/08/1986

Full accounts made up to 1985-09-28

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20/08/1986

Return made up to 13/06/86; full list of members

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08/06/1961

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Williams, Alistair Charles Walter	Director	01/05/2002 - 18/04/2003	64
Bunn, Susanne Margaret	Director	27/03/1998 - 04/01/2008	95
Binning, Paviter Singh	Director	12/05/1999 - 03/10/2003	55
Corbett, John James	Director	08/11/1996 - 10/11/2000	19
Crickmore, Gavin Paul	Director	28/06/2007 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 08/06/1961 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB. There are currently 5 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 ESTATES (DEVELOPMENTS) LIMITED?

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 08/06/1961 and dissolved on 08/12/2011.

Where is GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED located?

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

What does GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED do?

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.