THE GRAND PUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03438235

Incorporation date

16/09/1997

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2009

Director appointed rupert gordon mackay

View PDF (2 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

23/09/2009

Appointment Terminated Director cormac o'haire

View PDF (1 pages)

26/02/2009

Appointment Terminated Director colin redford

View PDF (1 pages)

27/01/2009

Appointment Terminated Director james turner

View PDF (1 pages)

26/11/2008

Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

16/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

18/05/2008

Director's Change of Particulars / cormac o'haire / 04/01/2008 / HouseName/Number was: , now: 53; Street was: 17 sutherland road, now: mount park road; Post Code was: W13 0DX, now: W5 2RS

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

24/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

09/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

17/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

06/01/2004

New director appointed

View PDF (5 pages)

17/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

23/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/09/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

11/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Registered office changed on 07/03/02 from: mill house aylesbury road tham oxfordshire OX9 3AT

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (5 pages)

04/10/2001

New director appointed

View PDF (4 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

03/01/2001

Resolutions

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (4 pages)

06/11/2000

New director appointed

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (13 pages)

19/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

03/10/1999

Return made up to 17/09/99; full list of members

View PDF (17 pages)

24/08/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Certificate of change of name

View PDF (2 pages)

05/02/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (15 pages)

29/11/1998

Certificate of change of name

View PDF (2 pages)

27/09/1998

Location of register of members

View PDF (1 pages)

27/09/1998

Return made up to 17/09/98; full list of members

View PDF (11 pages)

18/08/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (4 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (19 pages)

20/07/1998

Resolutions

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Accounting reference date extended from 31/03/98 to 31/12/98

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

13/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Registered office changed on 17/02/98 from: 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

05/10/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

05/10/1997

New director appointed

View PDF (3 pages)

05/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (3 pages)

29/09/1997

New director appointed

View PDF (3 pages)

17/09/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (30 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

Group

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
Turner, Graham	Director	20/12/1998 - 05/08/1999	95
Punja, Riaz	Director	17/10/2000 - 23/10/2005	137
Punja, Riaz	Director	02/07/1998 - 04/08/1998	137
Hands, Guy	Director	04/08/1998 - 26/11/2003	93
Hands, Guy	Director	17/09/1997 - 02/07/1998	93

Persons with Significant Control

No PSC data available.

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Description

About THE GRAND PUB COMPANY LIMITED

THE GRAND PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 THE GRAND PUB COMPANY LIMITED?

THE GRAND PUB COMPANY LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 17/05/2010.

Where is THE GRAND PUB COMPANY LIMITED located?

THE GRAND PUB COMPANY LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does THE GRAND PUB COMPANY LIMITED do?

THE GRAND PUB COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE GRAND PUB COMPANY LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.