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GRAND METROPOLITAN INFORMATION SERVICES LIMITED

Learn more about GRAND METROPOLITAN INFORMATION SERVICES 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 INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01064476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
dissolution date: 2011.08.18
last member list: 2010.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
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: 2011.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.05.10
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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: 2010.09.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.22
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01/04/10 STATEMENT OF CAPITAL GBP 800003.00
Form type: SH01
Date: 2010.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.23
Form type: LATEST SOC
Document description: 23/04/10 STATEMENT OF CAPITAL;GBP 800003
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.04.15
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/03
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 02/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/99
Form type: SRES03
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2011.08.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2000.06.01 - 2011.08.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2000.06.01 - 2011.08.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.17 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 1998.06.01 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
IAN ROBERT MOLLOY (dissolve)
Secretary, 1991.11.30 - 1994.02.17
THE BRIERS 70 COWLEY ROAD , UXBRIDGE
UB8 2LU, MIDDLESEX
DEBORAH KAY BAKER (dissolve)
Director, PERSONNEL DIRECTOR, 1991.11.30 - 1992.11.30
34 BIRCHWOOD AVENUE , LONDON
N10 3BE
WILLIAM DAVID BRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.11.22
44 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RICHARD PETER CAWDELL (dissolve)
Director, TELECOMMUNICATIONS DIRECTOR, 1991.11.30 - 1992.12.31
45 SUTHERLAND PLACE , LONDON
W2 5BY
GORDON CHANNON (dissolve)
Director, SYSTEMS DIRECTOR, 1991.11.30 - 1994.02.17
ALMAR ONE PIN LANE , FARNHAM COMMON
BUCKINGHAMSHIRE
DAVID HINDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.05.31
NETHER HOUSE WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS, BEDFORDSHIRE
CATHERINE BERIS JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.02.17
62 HOLMDENE AVENUE , LONDON
SE24 9LE
ANDREW PAUL MELMOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.02.17
11 HOLLINGBOURNE GARDENS WEST EALING , LONDON
W13 8EN
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1994.02.17 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
COLIN RODNEY WARWICK (dissolve)
Director, 1992.06.04 - 1994.02.17
32 SANDPIT LANE , ST. ALBANS
AL1 4HG, HERTFORDSHIRE
BARRY EDWARD WICKHAM (dissolve)
Director, COMPANY SECRETARY, 1994.02.17 - 1998.03.27
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
DENNIS GRAHAM WILLIAMS (dissolve)
Director, SYSTEMS DIRECTOR, 1991.11.30 - 1994.02.17
31 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
CARL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.10.01
14113 GARDEN VIEW COURT APPLE VALLEY MN DAKOTA 55124 ,
FOREIGN
USA

Companies near to GRAND METROPOLITAN INFORMATION SERVICES ltd.

Information about the Private Limited Company GRAND METROPOLITAN INFORMATION SERVICES 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: 2016.07.22. Reload the data