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GRANDVISTA PROPERTIES LIMITED

Learn more about GRANDVISTA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

GRANDVISTA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01082378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2000.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.31
documents available: 1

Mortgages:

NORTHERN FOODS TRUSTEES LIMITED
MORTGAGE - Outstanding on 1983.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.21
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2000.05.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.30
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S80A AUTH TO ALLOT SEC 05/05/00
Form type: (W)ELRES
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 05/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/05/00
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, AXA EQUITY & LAW,, AMERSHAM ROAD,, HIGH WYCOMBE,, BUCKS. HP13 5AL
Form type: 287
Date: 1998.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ALTER MEM AND ARTS 20/04/98
Form type: SRES01
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, 20 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Form type: 287
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

IAN HIRD (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30
FOXWARREN ELMSHOTT CLOSE PENN , HIGH WYCOMBE
HP10 8JR, BUCKINGHAMSHIRE
CHARLES SHERIDAN ALEXANDER MAUDSLEY (dissolve)
Director, FUND MANAGER, 1998.04.20
17 BURWOOD PARK ROAD , WALTON ON THAMES
KT12 5LJ, SURREY
STEPHEN PAUL SMITH (dissolve)
Director, MANAGING DIRECTOR SUN LIFE PRO, 1997.11.20
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
HUW DAVID STEPHENS (dissolve)
Director, STRATEGY/FUNND MANAGER, 1998.02.27
PEMBROKE 2 STANLEY HILL AVENUE , AMERSHAM
HP7 9BD, BUCKINGHAMSHIRE
ROBERT ERIC ELLISDON (dissolve)
Secretary, 1992.03.31 - 1993.06.30
16 THE GABLES HADDENHAM , AYLESBURY
HP17 8AD, BUCKINGHAMSHIRE
GORDON JAMES LACEY (dissolve)
Director, DEPUTY PROPERTY DIRECTOR, 1992.03.31 - 1997.10.28
PAXTONS FAIRSTEAD ROAD , TERLING
CM3 2BV, CHELMSFORD ESSEX
ANDREW LESLIE NESBITT (dissolve)
Director, PROPERTY DIRECTOR, 1992.03.31 - 1997.11.20
9 MANOR ROAD , RICHMOND
TW9 1YD, SURREY
MICHAEL LESLIE PARKER (dissolve)
Director, ACTUARY, 1992.03.31 - 1999.12.31
THE FIRS 74 DEAN WAY , CHALFONT ST GILES
HP8 4JT, BUCKINGHAMSHIRE

Companies near to GRANDVISTA PROPERTIES ltd.

Information about the Private Limited Company GRANDVISTA PROPERTIES 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: 2016.07.23. Reload the data