GRANDFORT DAY NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

02434098

Incorporation date

18/10/1989

Size

Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1989)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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30/07/2014

Application to strike the company off the register

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27/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

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28/05/2013

Resolutions

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03/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/01/2013

Miscellaneous

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27/12/2012

Particulars of a mortgage or charge / charge no: 6

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19/12/2012

Current accounting period extended from 2013-04-30 to 2013-10-31

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19/12/2012

Accounts for a small company made up to 2012-04-30

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18/12/2012

Appointment of Mr Geoffrey Ian Hiskett as a director

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18/12/2012

Termination of appointment of Katharine Perrin as a director

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18/12/2012

Termination of appointment of Katharine Perrin as a secretary

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18/12/2012

Registered office address changed from 20 York Road St. Albans Herts AL1 4PL on 2012-12-19

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18/12/2012

Appointment of Mr Michael Anthony Norcott Thompson as a director

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29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/11/2012

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

View PDF (3 pages)

02/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

26/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

26/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

25/01/2011

Termination of appointment of Nerissa Burton as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

27/11/2009

Full accounts made up to 2009-04-30

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Katharine Mary Perrin on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Nerissa Burton on 2009-11-04

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19/05/2009

Appointment terminated director roger bowers

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01/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

23/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

13/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

19/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

16/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

27/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

22/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

03/11/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

12/10/2004

Director resigned

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29/06/2004

New director appointed

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30/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

29/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

27/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

24/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

24/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

28/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

04/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

11/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

02/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

23/06/1998

New director appointed

View PDF (2 pages)

15/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/12/1996

Director resigned

View PDF (1 pages)

27/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

22/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

30/10/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

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02/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

14/11/1994

Return made up to 19/10/94; no change of members

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11/08/1994

Secretary's particulars changed

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17/05/1994

Accounts for a small company made up to 1993-04-30

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24/11/1993

Return made up to 19/10/93; full list of members

View PDF (5 pages)

04/04/1993

Particulars of mortgage/charge

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21/12/1992

Particulars of mortgage/charge

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21/12/1992

Particulars of mortgage/charge

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03/11/1992

Return made up to 19/10/92; no change of members

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11/08/1992

Accounts for a small company made up to 1992-04-30

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20/04/1992

Accounts for a small company made up to 1991-04-30

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05/01/1992

Accounts for a small company made up to 1990-04-30

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18/12/1991

Accounting reference date shortened from 31/03 to 30/04

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14/11/1991

Return made up to 19/10/91; no change of members

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02/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1991

Registered office changed on 06/02/91 from: ofra house 14 greenfield crescent edgbaston birmingham B15 3AU

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15/11/1990

Return made up to 09/05/90; full list of members

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06/03/1990

Registered office changed on 07/03/90 from: 116 vivian road harborne birmingham B17 0DJ

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06/12/1989

Resolutions

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29/11/1989

Certificate of change of name

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09/11/1989

Secretary resigned;new secretary appointed

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09/11/1989

Director resigned;new director appointed

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09/11/1989

Registered office changed on 10/11/89 from: 10TH floor bank house 8 cherry street birmingham,B2 5JY

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18/10/1989

Incorporation

View PDF (19 pages)

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Hiskett, Geoffrey Ian	Director	18/12/2012 - Present	21
Thompson, Michael Anthony Norcott	Director	18/12/2012 - Present	25
Bowers, Roger George, Dr	Director	01/03/2004 - 30/04/2009	6
Perrin, Katharine Mary	Director	20/07/1995 - 18/12/2012	2
Burton, Nerissa	Director	01/05/1998 - 15/12/2010	3

Persons with Significant Control

No PSC data available.

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Description

About GRANDFORT DAY NURSERIES LIMITED

GRANDFORT DAY NURSERIES LIMITED is an(a) Dissolved company incorporated on 18/10/1989 with the registered office located at Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire MK16 8NJ. There are currently 2 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 GRANDFORT DAY NURSERIES LIMITED?

GRANDFORT DAY NURSERIES LIMITED is currently Dissolved. It was registered on 18/10/1989 and dissolved on 24/11/2014.

Where is GRANDFORT DAY NURSERIES LIMITED located?

GRANDFORT DAY NURSERIES LIMITED is registered at Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire MK16 8NJ.

What does GRANDFORT DAY NURSERIES LIMITED do?

GRANDFORT DAY NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for GRANDFORT DAY NURSERIES LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.