0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAND PLACE (LONDON WALL) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GRAND PLACE (LONDON WALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00983271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.29
dissolution date: 2009.12.02
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company GRAND PLACE (LONDON WALL) LIMITED was a Private Limited Company, registration number 00983271, established in United Kingdom on the 29. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. Previous names of this company were: WILLIAMS DE BROE HOLDINGS LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company GRAND PLACE (LONDON WALL) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.02. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.02.28. The total number of directors was so far 32. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about GRAND PLACE (LONDON WALL) LIMITED. Our website makes it possible to view other available documents related to GRAND PLACE (LONDON WALL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.02
£2.95
Add to cart
RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2009.09.02
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: 287
Date: 2007.12.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.27
£2.95
Add to cart
AD 21/11/07---------, £ SI [email protected]=32282870, £ IC 26598101/58880971
Form type: 88(2)R
Date: 2007.11.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/11/07
Form type: 123
Date: 2007.11.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES04
Document description: £ NC 26598101/58880971
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.20
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.12
£2.95
Add to cart
COMPANY NAME CHANGED, WILLIAMS DE BROE HOLDINGS LIMITE, D, CERTIFICATE ISSUED ON 06/09/06
Form type: CERTNM
Date: 2006.09.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 6 BROADGATE, LONDON, EC2M 2RP
Form type: 287
Date: 2006.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2006.05.31
£2.95
Add to cart
AD 15/05/06---------, £ SI [email protected]=26314000, £ IC 284101/26598101
Form type: 88(2)R
Date: 2006.05.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.25
Form type: RES04
Document description: £ NC 284101/26598101
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK THOMAS GORDON (dissolve)
Secretary, CORPORATE LAWYER, 2005.12.07 - 2009.12.02
BRANDS COTTAGE HEDINGHAM ROAD WETHERSFIELD , CHELMSFORD
CM7 4EH, ESSEX
GUY ANDRE BENIADA (dissolve)
Director, 2007.05.23 - 2009.12.02
46 CHEMIN SUR RANG VESSY , GENEVA
FOREIGN, 1234
SWITZERLAND
PATRICE JEAN CLAUDE FRANCOIS ROBERT GHISLAIN KASIERS (dissolve)
Director, MANAGER, 2007.05.23 - 2009.12.02
8 RUE FRANS CLOETENS KRAAINEM , BRUSSELS
FOREIGN, 1950
BELGIUM
GRAHAM NEIL PARKIN (dissolve)
Director, INFORMATION TECHNOLOGY MANAGER, 2006.07.13 - 2009.12.02
80 HOLLAND GARDENS , BRENTFORD
TW8 0BG, MIDDLESEX
JEAN-PIERRE WELLENS (dissolve)
Director, BANKER, 1997.07.04 - 2009.12.02
RUE DE L'ETANG 119 , BRUSSELS
FOREIGN, B-1040
BELGIUM
DAVID JOHN HEIGHAM (dissolve)
Secretary, 1992.02.28 - 2005.12.07
HILL HOUSE NAYLAND , COLCHESTER
CO6 4JB, ESSEX
DAVID EDWARD ACKROYD (dissolve)
Director, STOCKBROKER, 1992.02.28 - 1995.07.31
STANZA 11 BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY
ERIC BOYER DE LA GIRODAY (dissolve)
Director, BANKER, 2003.01.20 - 2004.09.29
9 RUE VAN EYCK , BRUSSELS
FOREIGN, 1000
BELGIUM
DANIEL CARDON DE LICHTBUER (dissolve)
Director, BANKER, 1992.02.28 - 1997.01.01
AVENUE FRANKLIN ROOSEVELT 107 , BRUSSELS 1050
FOREIGN
BELGIUM
RICHARD ANTHONY CHARNOCK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.05.27 - 2006.06.05
20 MULTON ROAD , LONDON
SW18 3LH
BRUNO COLMANT (dissolve)
Director, BANKER, 2004.09.10 - 2006.11.24
WINDMO LENLAAN, 62 , STERREBEEK
B-1233
BELGIUM
DAVID ANTONY BRYAN CURLING (dissolve)
Director, INVESTMENT MANAGER, 1992.02.28 - 2002.01.04
MIDDLE OAKSHOTT FARM HAWKLEY , LISS
GU33 6LP, HAMPSHIRE
ERIK DRALANS (dissolve)
Director, BANKER, 1992.02.28 - 1992.12.17
LAARSTRAAT 70 2610 WILRIJK ,
BELGIUM
MICHEL ANGE EERTMANS (dissolve)
Director, GENERAL MANAGER BAMKING, 1995.03.30 - 2000.03.01
RUXLEY LODGE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
YVES AUXENCE GACHOUD (dissolve)
Director, STOCKBROKER, 1992.02.28 - 2000.01.01
28 LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
MICHAEL CHARLES GASTON (dissolve)
Director, STOCKBROKER, 2000.01.01 - 2005.07.15
17 CORONA ROAD LANGDON HILL , BASILDON
SS16 6HH, ESSEX
PIERRE HEILPORN (dissolve)
Director, BANKER, 1992.02.28 - 1992.12.17
9 RUE DU BOCCADOR , PARIS 75008
FOREIGN
FRANCE
JOSEPH KESTEMONT (dissolve)
Director, BANK MANAGER, 1992.12.17 - 1994.05.17
MARDEN PLACE PARKVIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
THIERRY PAUL LAMBRECHT (dissolve)
Director, BANKER, 1992.02.28 - 2001.12.01
3 PLACE DU NOUVEAU MARCHE AUX GRAINS , 1000 BRUSSELS
BELGIUM
BELGIUM
JOHN PATERSON MILLAR (dissolve)
Director, STOCKBROKER, 1992.02.28 - 2005.08.15
66 LIMERSTON STREET , LONDON
SW10 0HJ
GIANLUIGI MONTI (dissolve)
Director, BANKER, 1992.02.28 - 2001.12.18
15 AVENUE DAPPLES , CH-1006 LAUSANNE
FOREIGN
SWITZERLAND
YVES PETIT (dissolve)
Director, BANKER, 1992.02.28 - 1992.06.30
118 A AVENUE MOLIERE , 1060 BRUSSELS
FOREIGN
BELGIUM
CLAUDIO SCAETTA (dissolve)
Director, BANKER, 1992.02.28 - 2000.12.15
VIA GEROLAMO BELLONI nr.70 , ROME 00191
FOREIGN
ITALY
RAMANI SIVASOTHY (dissolve)
Director, FINANCE DIRECTOR, 1995.07.31 - 1997.12.12
7 LYNDHURST GARDENS , LONDON
NW3 5NS
PETER HENRY ARTHUR STANLEY (dissolve)
Director, STOCKBROKER, 1992.02.28 - 1993.03.31
CUNDALL HALL CUNDALL , HELPERBY
YO6 2RP, YORKSHIRE
JEAN PIERRE STRAET (dissolve)
Director, HEAD OF RISK MANAGEMENT, 2005.02.03 - 2007.05.23
AVENUE ARMAND HUYSMANS NO 75 BUS 15 , BRUSSELS
FOREIGN, 1050
BELGIUM
MICHEL TILMANT (dissolve)
Director, BANKER, 1995.03.30 - 1998.03.31
LA SAUVAGINE 10 RUE DU MOULIN , B-1310 LA HULPE
BELGIUM
GRAEME SIMON TROLL (dissolve)
Director, CFO & COO, 2005.12.07 - 2006.06.05
157 OLD NAZEING ROAD , BROXBOURNE
EN10 6QT, HERTFORDSHIRE
LUC VANDEWALLE (dissolve)
Director, BANKER, 2003.01.20 - 2007.05.23
GERARD DAVIDSTRAAT 20 , MARKE (KORTRIJK)
8570
BELGIUM
GERRIT VERLODT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 2005.05.03 - 2006.09.29
8 ARIA HOUSE 5-15 NEWTON STREET , LONDON
WC2B 5EN
GEORGES WALCKIERS (dissolve)
Director, BANKER, 2003.01.20 - 2005.02.28
AVENUE MONTJOIE 44 , BRUSSELS
FOREIGN, 1180
BELGIUM
DAVID JOHN WHISTANCE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.14 - 2006.01.05
4 ARDLUI ROAD , LONDON
SE27 9HP
NICHOLAS ROBERT WOODIFIELD (dissolve)
Director, STOCKBROKER, 1995.01.09 - 2002.01.08
THE COTTAGE MAIN STREET CHARLTON , BANBURY
OX17 3DL, OXFORDSHIRE
ALFRED WILLIAM FRASER WRIGHT (dissolve)
Director, STOCKBROKER, 1992.02.28 - 1994.09.28
13 CHEYNE GARDENS , LONDON
SW3 5QT

Companies near to GRAND PLACE (LONDON WALL) ltd.

Information about the Private Limited Company GRAND PLACE (LONDON WALL) 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: 2016.07.09. Reload the data