GRANDPARENTS DAY LIMITED

Key Data

Status

Dissolved

Company No.

02474196

Incorporation date

25/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1990)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2009

Application to strike the company off the register

View PDF (3 pages)

27/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from astral house 1268 london road london SW16 4EJ

View PDF (1 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

29/07/2009

Director appointed mr charles william scott

View PDF (1 pages)

20/07/2009

Secretary appointed mr mark ian harvey

View PDF (1 pages)

20/07/2009

Appointment Terminated Secretary maureen nolan

View PDF (1 pages)

30/04/2009

Appointment Terminated Director alan how

View PDF (1 pages)

26/10/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

17/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

27/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

21/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

14/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

16/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

15/09/2004

Secretary resigned

View PDF (0 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

14/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

14/02/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

21/10/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

19/09/2000

Director resigned

View PDF (0 pages)

12/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

02/09/1999

Return made up to 24/08/99; no change of members

View PDF (5 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

18/10/1998

Return made up to 24/08/98; no change of members

View PDF (7 pages)

12/03/1998

Resolutions

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/10/1997

Return made up to 24/08/97; full list of members

View PDF (7 pages)

07/10/1996

Return made up to 24/08/96; full list of members

View PDF (7 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

26/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/10/1995

Return made up to 24/08/95; full list of members

View PDF (10 pages)

25/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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04/01/1995

Return made up to 24/08/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Particulars of mortgage/charge

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27/10/1993

Full accounts made up to 1993-03-31

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27/10/1993

Return made up to 24/08/93; full list of members

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13/09/1992

Full accounts made up to 1992-03-31

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13/09/1992

Return made up to 24/08/92; no change of members

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09/08/1992

Memorandum and Articles of Association

View PDF (13 pages)

09/08/1992

Resolutions

View PDF (1 pages)

03/12/1991

Full accounts made up to 1991-03-31

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24/11/1991

Return made up to 14/11/91; no change of members

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15/06/1991

Return made up to 25/02/91; full list of members

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19/06/1990

Ad 10/04/90--------- £ si 2@1=2 £ ic 2/4

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19/06/1990

Registered office changed on 20/06/90 from: bernard sunley house 60 pitcairn road mitcham surrey CR4 3LL

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19/06/1990

Accounting reference date notified as 31/03

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09/05/1990

Registered office changed on 10/05/90 from: classic house 174-180 old street london EC1V 9BP

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09/05/1990

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

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09/05/1990

Resolutions

View PDF (2 pages)

26/04/1990

Certificate of change of name

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25/02/1990

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Scott, Charles William	Director	29/07/2009 - Present	23
How, Alan	Director	27/02/2007 - 31/03/2009	15
Kerslake, John Anthony	Director	14/10/1994 - 19/07/2006	9
Harvey, Mark Ian	Secretary	21/07/2009 - Present	22
Nolan, Maureen Patricia	Secretary	30/06/2004 - 21/07/2009	8

Persons with Significant Control

No PSC data available.

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Description

About GRANDPARENTS DAY LIMITED

GRANDPARENTS DAY LIMITED is an(a) Dissolved company incorporated on 25/02/1990 with the registered office located at York House, 207-221 Pentonville Road, London N1 9UZ. 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 GRANDPARENTS DAY LIMITED?

GRANDPARENTS DAY LIMITED is currently Dissolved. It was registered on 25/02/1990 and dissolved on 19/04/2010.

Where is GRANDPARENTS DAY LIMITED located?

GRANDPARENTS DAY LIMITED is registered at York House, 207-221 Pentonville Road, London N1 9UZ.

What is the latest filing for GRANDPARENTS DAY LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.