GRAND VACATION COMPANY (EUROPE) LIMITED

Key Data

Status

Converted / Closed

Company No.

01459770

Incorporation date

07/11/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1979)

11/03/2013

Miscellaneous

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11/03/2013

Miscellaneous

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28/02/2013

Miscellaneous

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08/10/2012

Miscellaneous

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04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

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16/05/2012

Accounts for a dormant company made up to 2011-12-31

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25/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

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25/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

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25/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

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06/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

20/07/2010

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

View PDF (6 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

18/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

24/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

23/07/2008

Appointment terminated director martin kandel

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22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

07/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

04/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

24/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

25/08/2004

New director appointed

View PDF (2 pages)

13/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

05/10/2003

Director resigned

View PDF (1 pages)

16/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

14/04/2003

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (3 pages)

09/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

10/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

25/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

30/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

30/05/2000

Certificate of change of name

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29/11/1999

Resolutions

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26/11/1999

Resolutions

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26/11/1999

Resolutions

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26/11/1999

Resolutions

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29/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Return made up to 28/09/98; full list of members

View PDF (7 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (3 pages)

03/12/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Resolutions

View PDF (2 pages)

12/09/1997

Secretary resigned

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12/09/1997

Location of register of members

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16/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/11/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 28/09/94; full list of members

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20/07/1994

Secretary resigned;new secretary appointed

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08/07/1994

Full accounts made up to 1993-12-31

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01/01/1994

Declaration of satisfaction of mortgage/charge

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07/12/1993

Return made up to 28/09/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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13/10/1993

Secretary resigned;new secretary appointed;director resigned

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11/05/1993

Registered office changed on 11/05/93 from: l s I house 162-168 high street waltham cross hertfordshire EN8 7DJ

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07/12/1992

Auditor's resignation

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17/10/1992

Return made up to 28/09/92; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

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31/05/1992

New director appointed

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13/03/1992

Director resigned

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17/01/1992

Particulars of mortgage/charge

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04/10/1991

Full accounts made up to 1990-12-31

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04/10/1991

Return made up to 28/09/91; full list of members

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18/04/1991

Director resigned

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18/04/1991

New director appointed

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23/10/1990

Return made up to 28/09/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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16/01/1990

Particulars of mortgage/charge

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27/10/1989

Declaration of satisfaction of mortgage/charge

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27/10/1989

Declaration of satisfaction of mortgage/charge

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27/10/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Full accounts made up to 1988-03-31

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04/09/1989

Particulars of mortgage/charge

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29/08/1989

Director resigned

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15/08/1989

Return made up to 31/03/89; full list of members

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14/03/1989

New director appointed

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13/03/1989

Registered office changed on 13/03/89 from: mitre house abbey road enfield middlesex EN1 2RQ

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23/02/1989

Accounting reference date shortened from 30/04 to 31/12

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12/10/1988

Return made up to 31/01/88; full list of members

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27/05/1988

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

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20/05/1988

Registered office changed on 20/05/88 from: woodford bridge hotel milton damerel holsworthy devon

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18/05/1988

Full accounts made up to 1987-04-30

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30/11/1987

Return made up to 07/02/87; full list of members

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29/09/1987

New secretary appointed

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09/02/1987

Full accounts made up to 1986-04-30

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11/10/1986

Particulars of mortgage/charge

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07/11/1979

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	28/08/1997 - 01/11/1998	1060
Woodgate, Paula Anne	Director	28/10/2002 - 12/09/2003	28
Crook, Susan	Director	05/10/2007 - Present	24
Bauman, Frederick Carl	Director	21/09/2006 - 07/01/2008	22
Kandel, Martin Mitchel	Director	07/01/2008 - 22/07/2008	23

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About GRAND VACATION COMPANY (EUROPE) LIMITED

GRAND VACATION COMPANY (EUROPE) LIMITED is an(a) Converted / Closed company incorporated on 07/11/1979 with the registered office located at Citrus House, Caton Road, Lancaster LA1 3UA. 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 VACATION COMPANY (EUROPE) LIMITED?

GRAND VACATION COMPANY (EUROPE) LIMITED is currently Converted / Closed. It was registered on 07/11/1979 and dissolved on 11/03/2013.

Where is GRAND VACATION COMPANY (EUROPE) LIMITED located?

GRAND VACATION COMPANY (EUROPE) LIMITED is registered at Citrus House, Caton Road, Lancaster LA1 3UA.

What does GRAND VACATION COMPANY (EUROPE) LIMITED do?

GRAND VACATION COMPANY (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAND VACATION COMPANY (EUROPE) LIMITED?

The latest filing was on 11/03/2013: Miscellaneous.