GRANDKEEP LIMITED

Key Data

Status

Dissolved

Company No.

02641378

Incorporation date

28/08/1991

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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22/03/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

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26/11/2009

Appointment of Mr Darren Paul Mullinder as a secretary

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26/11/2009

Appointment of Mr Darren Paul Mullinder as a director

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26/11/2009

Termination of appointment of Patrick Smyth as a secretary

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26/11/2009

Termination of appointment of Patrick Smyth as a director

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14/10/2009

Registered office address changed from Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ United Kingdom on 2009-10-15

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

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08/10/2009

Registered office address changed from Parkhill House 133 High Street Newport Shropshire TF10 7BH on 2009-10-09

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/12/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

11/09/2008

Return made up to 29/08/08; full list of members

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10/01/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

25/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

27/12/2006

Full accounts made up to 2005-09-30

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20/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

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27/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

15/09/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

27/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

24/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

29/11/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

12/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

03/09/2000

Return made up to 29/08/00; full list of members

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07/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

24/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

07/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

08/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

21/04/1997

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

18/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

07/05/1996

Registered office changed on 08/05/96 from: 1 lower bar newport shropshire TF10 7BE

View PDF (1 pages)

29/02/1996

Full accounts made up to 1994-08-31

View PDF (11 pages)

24/02/1996

Ad 29/12/95--------- £ si 118@1=118 £ ic 2/120

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19/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

11/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 29/08/94; change of members

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16/06/1994

Accounts made up to 1993-08-31

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16/06/1994

Secretary resigned;new secretary appointed

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22/09/1993

Return made up to 29/08/93; full list of members

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21/06/1993

Accounts made up to 1992-08-31

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21/06/1993

Resolutions

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02/11/1992

Return made up to 29/08/92; full list of members

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06/11/1991

Registered office changed on 07/11/91 from: 31 chester road shire oak brownhills west midlands WS8 6DP

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29/10/1991

Memorandum and Articles of Association

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16/10/1991

Secretary resigned;new secretary appointed

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16/10/1991

Director resigned;new director appointed

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16/10/1991

Registered office changed on 17/10/91 from: 2 baches street london N1 6UB

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28/08/1991

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

Accounts

Unreported

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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
Cornes, Samuel	Director	09/09/1999 - Present	46
Mullinder, Darren Paul	Director	29/10/2009 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1991 - 23/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/08/1991 - 23/09/1991	43699
Smyth, Patrick Joseph	Director	30/08/1995 - 29/10/2009	17

Persons with Significant Control

No PSC data available.

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Description

About GRANDKEEP LIMITED

GRANDKEEP LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire TF10 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRANDKEEP LIMITED?

GRANDKEEP LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 09/08/2010.

Where is GRANDKEEP LIMITED located?

GRANDKEEP LIMITED is registered at Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire TF10 8DJ.

What does GRANDKEEP LIMITED do?

GRANDKEEP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRANDKEEP LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.