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GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

Learn more about GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGTON STREET, LONDON, EC2A 4AB

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00694994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.08
dissolution date: 2011.12.08
last member list: 2010.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.05.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.22
Form type: LATEST SOC
Document description: 22/03/10 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2002.03.15 - 2011.12.08
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
DAVID CHARLES CARTER (dissolve)
Director, 1994.11.30 - 2011.12.08
160 LONDON ROAD , BRENTWOOD
CM14 4NS, ESSEX
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.12.08
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2011.12.08
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2011.12.08
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
SUSANNE MARGARET ADAMS (dissolve)
Secretary, 2000.11.10 - 2002.03.15
167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1995.01.27 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
PETER HENRY COLEMAN (dissolve)
Secretary, 1992.08.22 - 1995.01.27
FAIRWAYS 30 SOMERSET WAY RICHINGS PARK , IVER
SL0 9AF, BUCKINGHAMSHIRE
MARK DAVID PETERS (dissolve)
Secretary, 1999.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
CHRISTOPHER JON TAYLOR (dissolve)
Secretary, 1998.06.01 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
ANDREW RICHARD BESHAW (dissolve)
Director, 1992.08.22 - 1993.02.16
7 OLD MILL GARDENS , BERKHAMSTED
HP4 2NZ, HERTFORDSHIRE
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 1999.05.12 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
DAVID JAMES BRUNSDON (dissolve)
Director, 1992.08.22 - 1992.12.31
STABLES BARN TRIMNELLS , COLERNE
SN14 8EP, WILTSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN JAMES CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1996.11.08 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
BARRY RONALD CUMBERLAND (dissolve)
Director, 1994.11.25 - 1995.01.27
HITCHEN HOUSE 11 FROGMORE LANE , LONG CRENDON
HP18 9AB, BUCKINGHAMSHIRE
DAVID JOHN FITZJOHN (dissolve)
Director, 1993.08.17 - 1995.03.17
8220 SW 182 STREET MIAMI , FLORIDA 33157
FOREIGN, USA
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 1996.01.31 - 1996.11.08
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2003.04.22 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
RAYMOND GERALD HAWKINS (dissolve)
Director, 1993.08.17 - 1995.01.27
2 FOXENFIELDS ABBOTS RIPTON , HUNTINGDON
PE17 2PW, CAMBRIDGESHIRE
JULIAN SPENSER HESLOP (dissolve)
Director, 1992.08.22 - 1993.05.07
18 ELLENBRIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0EU, SURREY
DEBRA JENNINGS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.27 - 1996.01.31
32 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
RAYMOND JAMES JOY (dissolve)
Director, FINANCE DIRECTOR, 2004.04.20 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.05.19
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.05.19
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1995.01.27 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
CHRISTOPHER JOSEPH PARRATT (dissolve)
Director, 1994.11.25 - 1995.01.27
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
JOHN RICHARDSON (dissolve)
Director, 1992.08.22 - 1993.12.31
19 SPINFIELD PARK , MARLOW
SL7 2DD, BUCKINGHAMSHIRE
DAVID EDWARD TAGG (dissolve)
Director, GROUP SERVICES DIRECTOR, 1995.01.27 - 1998.07.31
22 PAULTONS SQUARE CHELSEA , LONDON
SW3 5AP

Companies near to GRAND METROPOLITAN ESTATES (DEVELOPMENTS) ltd.

Information about the Private Limited Company GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data