GRAND PRIX DESIGN CONSULTANTS LTD

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GRAND PRIX DESIGN CONSULTANTS LTD

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Key Data

Status

Dissolved

Company No.

02546146

Incorporation date

04/10/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LHCopy
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Latest events (Record since 04/10/1990)
dot icon13/03/2021
Final Gazette dissolved following liquidation
dot icon13/12/2020
Notice of final account prior to dissolution
dot icon17/03/2020
Progress report in a winding up by the court
dot icon10/03/2019
Progress report in a winding up by the court
dot icon06/03/2018
Progress report in a winding up by the court
dot icon21/03/2017
Insolvency filing
dot icon23/03/2016
Insolvency filing
dot icon02/03/2015
Registered office address changed from Unit E Riverside Industrial Estate Littlehampton West Sussex BN17 5DF to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 2015-03-03
dot icon26/02/2015
Appointment of a liquidator
dot icon05/10/2014
Order of court to wind up
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/01/2013
Compulsory strike-off action has been discontinued
dot icon28/01/2013
First Gazette notice for compulsory strike-off
dot icon22/01/2013
Annual return made up to 2012-10-05 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/03/2012
Compulsory strike-off action has been discontinued
dot icon29/02/2012
Annual return made up to 2011-10-05 with full list of shareholders
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/02/2011
Certificate of change of name
dot icon20/12/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon07/10/2009
Register inspection address has been changed
dot icon29/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon20/10/2008
Return made up to 05/10/08; full list of members
dot icon19/10/2008
Appointment terminated director dinah earle
dot icon19/10/2008
Appointment terminated secretary michael earle
dot icon18/08/2008
Total exemption small company accounts made up to 2006-12-31
dot icon09/12/2007
Return made up to 05/10/07; full list of members
dot icon28/04/2007
Total exemption small company accounts made up to 2005-12-31
dot icon19/01/2007
Return made up to 05/10/06; full list of members
dot icon16/07/2006
Total exemption small company accounts made up to 2004-12-31
dot icon06/07/2006
Certificate of change of name
dot icon06/12/2005
Return made up to 05/10/05; full list of members
dot icon18/08/2005
Registered office changed on 19/08/05 from: first floor international house queens road brighton east sussex BN1 3XE
dot icon01/12/2004
Return made up to 05/10/04; full list of members
dot icon30/11/2004
New secretary appointed
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon30/11/2003
Return made up to 05/10/03; full list of members
dot icon30/11/2003
New secretary appointed
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon03/11/2002
Return made up to 05/10/02; full list of members
dot icon15/04/2002
Registered office changed on 16/04/02 from: enterprise house 83A western road hove east sussex BN3 1LJ
dot icon01/11/2001
Return made up to 05/10/01; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/01/2001
Return made up to 05/10/00; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon21/11/1999
Return made up to 05/10/99; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
dot icon21/10/1998
Return made up to 05/10/98; full list of members
dot icon27/01/1998
Accounts for a small company made up to 1996-12-31
dot icon04/11/1997
Return made up to 05/10/97; change of members
dot icon04/11/1997
Director resigned
dot icon05/11/1996
Return made up to 05/10/96; no change of members
dot icon02/11/1996
Accounts for a small company made up to 1995-12-31
dot icon21/03/1996
Accounts for a small company made up to 1994-12-31
dot icon14/11/1995
Return made up to 05/10/95; full list of members
dot icon05/03/1995
Return made up to 05/10/94; no change of members
dot icon05/03/1995
New secretary appointed
dot icon05/02/1995
Auditor's resignation
dot icon30/01/1995
Accounts for a small company made up to 1993-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/04/1994
Accounts for a small company made up to 1992-12-31
dot icon20/03/1994
Return made up to 05/10/93; no change of members
dot icon27/02/1993
Return made up to 05/10/92; full list of members
dot icon04/10/1992
New director appointed
dot icon29/09/1992
Return made up to 05/10/91; full list of members; amend
dot icon09/09/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Secretary resigned;director resigned
dot icon16/06/1992
Certificate of change of name
dot icon04/02/1992
Return made up to 05/10/91; full list of members
dot icon06/06/1991
Accounting reference date notified as 31/12
dot icon24/02/1991
Director resigned;new director appointed
dot icon24/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/02/1991
Registered office changed on 25/02/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon17/01/1991
Certificate of change of name
dot icon04/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Paul Martin
Secretary
16/11/2004 - Present
3
Earle, Dinah May
Secretary
18/05/1992 - 01/10/2003
1
Earle, Michael
Secretary
01/10/2003 - 10/10/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAND PRIX DESIGN CONSULTANTS LTD

GRAND PRIX DESIGN CONSULTANTS LTD is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. There is currently 1 active director 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 PRIX DESIGN CONSULTANTS LTD?

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GRAND PRIX DESIGN CONSULTANTS LTD is currently Dissolved. It was registered on 04/10/1990 and dissolved on 13/03/2021.

Where is GRAND PRIX DESIGN CONSULTANTS LTD located?

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GRAND PRIX DESIGN CONSULTANTS LTD is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does GRAND PRIX DESIGN CONSULTANTS LTD do?

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GRAND PRIX DESIGN CONSULTANTS LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for GRAND PRIX DESIGN CONSULTANTS LTD?

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The latest filing was on 13/03/2021: Final Gazette dissolved following liquidation.