GRAND UNION OFFICE PARK LIMITED

Key Data

Status

Dissolved

Company No.

02873946

Incorporation date

21/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1993)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Return of final meeting in a members' voluntary winding up

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26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Resolutions

View PDF (1 pages)

01/01/2012

Declaration of solvency

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28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2010

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

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01/12/2008

Return made up to 22/11/08; full list of members

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01/12/2008

Location of debenture register

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

30/11/2008

Location of register of members

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03/11/2008

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

View PDF (10 pages)

22/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

21/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

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22/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/09/2007

Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

30/09/2007

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

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

11/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/12/2005

Return made up to 22/11/05; full list of members

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11/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (14 pages)

06/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

03/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

26/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

14/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (5 pages)

19/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

22/08/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

10/04/2000

Return made up to 22/11/99; full list of members; amend

View PDF (7 pages)

05/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

29/04/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

01/12/1998

Return made up to 22/11/98; full list of members

View PDF (9 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (3 pages)

29/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

04/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (3 pages)

07/05/1998

Resolutions

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07/05/1998

Resolutions

View PDF (9 pages)

01/03/1998

£ ic 100/10 20/01/98 £ sr 90@1=90

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 22/11/97; full list of members

View PDF (9 pages)

14/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

02/01/1997

Return made up to 22/11/96; no change of members

View PDF (7 pages)

16/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

09/10/1996

Director resigned

View PDF (1 pages)

28/12/1995

Return made up to 22/11/95; no change of members

View PDF (7 pages)

28/12/1995

Secretary's particulars changed

View PDF (0 pages)

25/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

25/09/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

08/12/1994

Return made up to 22/11/94; full list of members

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09/06/1994

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

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15/12/1993

Memorandum and Articles of Association

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Secretary resigned;new secretary appointed

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15/12/1993

New director appointed

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15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

15/12/1993

New director appointed

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15/12/1993

Director resigned

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15/12/1993

Director resigned

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15/12/1993

Ad 02/12/93--------- £ si 90@1=90 £ ic 2/92

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15/12/1993

Accounting reference date notified as 31/12

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15/12/1993

Registered office changed on 16/12/93 from: 21 holborn viaduct london EC1A 2DY

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12/12/1993

Certificate of change of name

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21/11/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lever, Gary	Director	31/12/2007 - Present	285
Lever, Gary	Director	03/07/2001 - 06/11/2001	285
SISEC LIMITED	Nominee Secretary	21/11/1993 - 02/12/1993	467
LOVITING LIMITED	Nominee Director	21/11/1993 - 01/12/1993	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	21/11/1993 - 01/12/1993	382

Persons with Significant Control

No PSC data available.

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Description

About GRAND UNION OFFICE PARK LIMITED

GRAND UNION OFFICE PARK LIMITED is an(a) Dissolved company incorporated on 21/11/1993 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 GRAND UNION OFFICE PARK LIMITED?

GRAND UNION OFFICE PARK LIMITED is currently Dissolved. It was registered on 21/11/1993 and dissolved on 01/11/2012.

Where is GRAND UNION OFFICE PARK LIMITED located?

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

What does GRAND UNION OFFICE PARK LIMITED do?

GRAND UNION OFFICE PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAND UNION OFFICE PARK LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.