OLDCO (GRAND PR) LIMITED

Key Data

Status

Dissolved

Company No.

02137222

Incorporation date

02/06/1987

Size

Small

Classification

Other sporting activities (92.62 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2010

Administrator's progress report to 2010-07-06

View PDF (13 pages)

12/07/2010

Notice of move from Administration to Dissolution on 2010-07-06

View PDF (12 pages)

02/02/2010

Administrator's progress report to 2010-01-12

View PDF (14 pages)

08/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2009

Administrator's progress report to 2009-12-16

View PDF (16 pages)

04/08/2009

Administrator's progress report to 2009-07-12

View PDF (12 pages)

15/06/2009

Certificate of change of name

View PDF (8 pages)

19/05/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

04/05/2009

Appointment Terminated Secretary jacqueline smith

View PDF (1 pages)

02/04/2009

Return made up to 13/12/08; full list of members

View PDF (10 pages)

02/04/2009

Registered office changed on 03/04/2009 from new guils house 40 great charles street queensway birmingham B3 2LX

View PDF (1 pages)

29/03/2009

Result of meeting of creditors

View PDF (4 pages)

16/03/2009

Statement of administrator's proposal

View PDF (48 pages)

18/01/2009

Registered office changed on 19/01/2009 from unit 1 silverstone technology park silverstone northants NN12 8TN

View PDF (1 pages)

16/01/2009

Appointment of an administrator

View PDF (1 pages)

29/12/2008

Appointment Terminated Director james birch

View PDF (1 pages)

02/11/2008

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

View PDF (9 pages)

08/09/2008

Secretary appointed jacqueline smith

View PDF (2 pages)

08/09/2008

Appointment Terminated Secretary graham ferrie

View PDF (1 pages)

16/04/2008

Director appointed alan richard minshaw

View PDF (2 pages)

17/03/2008

Appointment Terminated Director graham ferrie

View PDF (1 pages)

09/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

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

View PDF (9 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: 5 trinity terrace london road derby DE1 2QS

View PDF (1 pages)

23/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

15/10/2006

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

View PDF (11 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

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

View PDF (11 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 15/11/05; full list of members

View PDF (4 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Return made up to 15/11/03; full list of members

View PDF (7 pages)

21/12/2004

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

View PDF (22 pages)

21/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

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

View PDF (25 pages)

26/08/2003

Ad 10/02/00--------- £ si 10@1

View PDF (2 pages)

03/02/2003

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

View PDF (22 pages)

02/01/2003

Return made up to 15/11/02; full list of members

View PDF (9 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

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

View PDF (24 pages)

28/02/2002

Return made up to 14/11/01; full list of members

View PDF (8 pages)

28/02/2002

Ad 04/12/00--------- £ si 500000@1=500000 £ ic 650198/1150198

View PDF (3 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

28/02/2002

£ nc 1000000/2000000 04/12/00

View PDF (2 pages)

28/02/2002

Ad 05/12/00--------- £ si 4@1=4 £ ic 650194/650198

View PDF (3 pages)

28/02/2002

Ad 13/11/00--------- £ si 15@1

View PDF (3 pages)

28/02/2002

Ad 04/12/00--------- £ si 51@1=51 £ ic 650143/650194

View PDF (3 pages)

28/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 15/11/00; full list of members

View PDF (8 pages)

05/03/2001

Director resigned

View PDF (0 pages)

05/03/2001

Registered office changed on 06/03/01

View PDF (0 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2000

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

View PDF (9 pages)

22/10/2000

Ad 26/09/00--------- £ si 10@1=10 £ ic 650143/650153

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2000

Ad 10/02/00--------- £ si 10@1=10 £ ic 650133/650143

View PDF (2 pages)

27/02/2000

Ad 10/02/00--------- £ si 5@1=5 £ ic 650128/650133

View PDF (2 pages)

04/01/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

23/08/1999

Ad 10/09/98--------- £ si 24@1

View PDF (2 pages)

06/12/1998

Return made up to 15/11/98; full list of members

View PDF (8 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/07/1998

New director appointed

View PDF (2 pages)

11/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

11/12/1997

Director's particulars changed

View PDF (0 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

07/08/1997

Ad 04/07/97--------- £ si 650000@1=650000 £ ic 104/650104

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (9 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (9 pages)

07/08/1997

£ nc 1000/1000000 04/07/97

View PDF (1 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1997

Return made up to 15/11/96; change of members

View PDF (6 pages)

17/11/1996

New director appointed

View PDF (2 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/07/1996

Ad 24/01/96--------- £ si 4@1=4 £ ic 104/108

View PDF (2 pages)

01/04/1996

Ad 24/01/96--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

31/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

26/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

26/11/1995

Director resigned

View PDF (0 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

Secretary resigned

View PDF (0 pages)

09/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

09/03/1995

Registered office changed on 10/03/95 from: pyramid house 956 high road finchley london. N12 9RX

View PDF (0 pages)

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 (7 pages)

16/11/1994

Return made up to 15/11/94; no change of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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10/12/1993

Return made up to 15/11/93; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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29/11/1992

Return made up to 15/11/92; full list of members

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29/11/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1991-12-31

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23/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1992

Registered office changed on 15/04/92 from: 14-18 heddon street 3RD floor london W1R 7LJ

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04/03/1992

Return made up to 15/11/91; no change of members

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01/08/1991

Accounts for a small company made up to 1990-12-31

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12/05/1991

Return made up to 15/11/90; no change of members

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06/05/1991

Accounts for a small company made up to 1989-12-31

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06/05/1991

Accounting reference date shortened from 31/03 to 31/12

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29/07/1990

Registered office changed on 30/07/90 from: c/o messrs kavanagh & co 24 new broadway ealing london W5 2XA

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23/04/1990

Return made up to 15/11/89; full list of members

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14/01/1990

Full accounts made up to 1988-12-31

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01/11/1989

Addendum to annual accounts

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09/08/1989

Return made up to 15/11/88; full list of members

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13/03/1988

Wd 09/02/88 pd 23/10/87--------- £ si 2@1

View PDF (0 pages)

26/01/1988

Wd 05/01/88 ad 23/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/01/1988

Registered office changed on 12/01/88 from: c/o messrs. Ward segal divecha 29 welbeck street london W1M 8DA

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11/01/1988

New director appointed

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03/12/1987

Memorandum and Articles of Association

View PDF (10 pages)

16/11/1987

Certificate of change of name

View PDF (2 pages)

10/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1987

Director resigned;new director appointed

View PDF (0 pages)

10/11/1987

Registered office changed on 11/11/87 from: 2 baches st london

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02/06/1987

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Minshaw, Alan Richard	Director	28/02/2008 - Present	4
Bellm, Raymond Anthony	Director	11/11/1994 - 29/03/2007	19
Ferrie, Graham William	Director	24/05/2007 - 28/02/2008	21
Birch, James Peter Anthony	Director	07/07/1998 - 23/12/2008	5
Dolby, John	Director	11/11/1994 - 04/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About OLDCO (GRAND PR) LIMITED

OLDCO (GRAND PR) LIMITED is an(a) Dissolved company incorporated on 02/06/1987 with the registered office located at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDCO (GRAND PR) LIMITED?

OLDCO (GRAND PR) LIMITED is currently Dissolved. It was registered on 02/06/1987 and dissolved on 12/10/2010.

Where is OLDCO (GRAND PR) LIMITED located?

OLDCO (GRAND PR) LIMITED is registered at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does OLDCO (GRAND PR) LIMITED do?

OLDCO (GRAND PR) LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for OLDCO (GRAND PR) LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.