GRAND PLACE (LONDON WALL) NO.3 LIMITED

Overview

Company Name	GRAND PLACE (LONDON WALL) NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00626983
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1959
Date of Cessation	Jan 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAND PLACE (LONDON WALL) NO.3 LIMITED?

(9999) /

Where is GRAND PLACE (LONDON WALL) NO.3 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GRAND PLACE (LONDON WALL) NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS CHAPLIN SERVICE COMPANY LIMITED	Apr 29, 1959	Apr 29, 1959

What are the latest accounts for GRAND PLACE (LONDON WALL) NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for GRAND PLACE (LONDON WALL) NO.3 LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2009

Insolvency resolution

Resolution insolvency:- re. Books

1 pages

LIQ MISC RES

Oct 29, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 05, 2009

Liquidators' statement of receipts and payments to Jul 16, 2009

5 pages

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Jan 16, 2009

5 pages

4.68

Aug 07, 2008

Liquidators' statement of receipts and payments to Jul 16, 2008

5 pages

4.68

Jul 27, 2007

legacy

1 pages

287

Jul 25, 2007

Declaration of solvency

3 pages

4.70

Jul 25, 2007

Miscellaneous

Ex.res. "In specie"

1 pages

MISC

Jul 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 25, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2007

legacy

2 pages

288a

May 31, 2007

legacy

1 pages

288b

Mar 29, 2007

Full accounts made up to Dec 31, 2005

11 pages

Mar 20, 2007

legacy

3 pages

363a

Mar 20, 2007

legacy

1 pages

353

Mar 20, 2007

legacy

1 pages

190

Nov 28, 2006

legacy

1 pages

288b

Nov 02, 2006

Memorandum and Articles of Association

6 pages

Oct 26, 2006

Certificate of change of name

Company name changed williams chaplin service company LIMITED\certificate issued on 26/10/06

2 pages

CERTNM

Oct 12, 2006

legacy

2 pages

288a

Oct 12, 2006

legacy

2 pages

288a

Oct 09, 2006

legacy

1 pages

288b

Oct 06, 2006

legacy

1 pages

287

May 24, 2006

Full accounts made up to Dec 31, 2004

13 pages

View All Filings

Who are the officers of GRAND PLACE (LONDON WALL) NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Mark Thomas Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex	Jan 04, 2006		Secretary	Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex		British		110288270001
KASIERS, Patrice Jean Claude Francois Robert Ghislain 8 Rue Frans Cloetens Kraainem FOREIGN Brussels 1950 Belgium	May 23, 2007		Director	8 Rue Frans Cloetens Kraainem FOREIGN Brussels 1950 Belgium		Belgian	1955-12	122087270001
PARKIN, Graham Neil 80 Holland Gardens TW8 0BG Brentford Middlesex	Oct 02, 2006		Director	80 Holland Gardens TW8 0BG Brentford Middlesex		British	1968-2	114282890001
HEIGHAM, David John Hill House Nayland CO6 4JB Colchester Essex		Jan 04, 2006	Secretary	Hill House Nayland CO6 4JB Colchester Essex		British		5585480002
ACKROYD, David Edward Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		Jul 31, 1995	Director	Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey	England	British	1955-8	60107150001
CHARNOCK, Richard Anthony 20 Multon Road SW18 3LH London	Jul 19, 2005	Nov 28, 2006	Director	20 Multon Road SW18 3LH London	United Kingdom	British	1959-8	56576450001
CURLING, David Antony Bryan Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		Jan 04, 2002	Director	Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		British	1943-1	5585490002
GACHOUD, Yves Auxence 28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Jan 01, 2000	Director	28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Swiss	1931-11	5898980001
GASTON, Michael Charles 17 Corona Road Langdon Hill SS16 6HH Basildon Essex	Jan 01, 2000	Dec 01, 2005	Director	17 Corona Road Langdon Hill SS16 6HH Basildon Essex	United Kingdom	British	1954-6	52658300001
HEIGHAM, David John Hill House Nayland CO6 4JB Colchester Essex		Dec 23, 2005	Director	Hill House Nayland CO6 4JB Colchester Essex	United Kingdom	British	1944-12	5585480002
MILLAR, John Paterson 66 Limerston Street SW10 0HJ London		Dec 23, 2005	Director	66 Limerston Street SW10 0HJ London		British	1950-7	5898990002
SIVASOTHY, Ramani 7 Lyndhurst Gardens NW3 5NS London	May 19, 1992	Dec 12, 1997	Director	7 Lyndhurst Gardens NW3 5NS London	United Kingdom	British	1954-10	27859100002
SMITH, Eleanor 13 Linhope Street NW1 6HT London		May 19, 1992	Director	13 Linhope Street NW1 6HT London		British	1951-5	71933760001
STANLEY, Peter Henry Arthur Cundall Hall Cundall YO6 2RP Helperby Yorkshire		Mar 31, 1993	Director	Cundall Hall Cundall YO6 2RP Helperby Yorkshire	United Kingdom	British	1933-3	25918110003
STRAET, Jean Pierre Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium	Oct 02, 2006	May 23, 2007	Director	Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium		Belgian	1943-3	116110960001
VERLODT, Gerrit 8 Aria House 5-15 Newton Street WC2B 5EN London	Jul 19, 2005	Sep 29, 2006	Director	8 Aria House 5-15 Newton Street WC2B 5EN London		Belgian	1959-4	104106630001
WHISTANCE, David John 4 Ardlui Road SE27 9HP London	Dec 12, 1997	Dec 23, 2005	Director	4 Ardlui Road SE27 9HP London		British	1961-3	56178430002
WOODIFIELD, Nicholas Robert The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire	Jan 09, 1995	Jan 08, 2002	Director	The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire		British	1949-1	41796700001
WRIGHT, Alfred William Fraser 13 Cheyne Gardens SW3 5QT London		Sep 28, 1994	Director	13 Cheyne Gardens SW3 5QT London		British	1936-12	1239120001

View Detailed Information on Officers and People with Significant Control

Does GRAND PLACE (LONDON WALL) NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Dissolved on
Jul 17, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Jul 17, 2007
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 17, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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