GRANDPARENTS DAY LIMITED
Overview
| Company Name | GRANDPARENTS DAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02474196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANDPARENTS DAY LIMITED?
- (7499) /
Where is GRANDPARENTS DAY LIMITED located?
| Registered Office Address | York House 207-221 Pentonville Road N1 9UZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANDPARENTS DAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAREKIRK LIMITED | Feb 26, 1990 | Feb 26, 1990 |
What are the latest accounts for GRANDPARENTS DAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for GRANDPARENTS DAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2005 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2004 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
Who are the officers of GRANDPARENTS DAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Mark Ian | Secretary | Flat 3 30 Lanhill Road W9 2BS London | British | 10508320001 | ||||||
| SCOTT, Charles William | Director | 33 Berks Hill Chorleywood WD3 5AJ Herts | England | British | 126376630001 | |||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| PASHLEY, Roger Leonard | Secretary | 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey | British | 29544720001 | ||||||
| COCKBURN, William Lawrence | Director | 12 Wool Road Wimbledon SW20 0HW London | British | 18089850001 | ||||||
| GREENGROSS, Sally, Lady | Director | 9 Dawson Place W2 4TD London | United Kingdom | British | 109122820001 | |||||
| HOW, Alan | Director | 3 Lynsted Close BR1 3UE Bromley | England | British | 61611950001 | |||||
| KERSLAKE, John Anthony | Director | Knowl Cottage Knowl Hill GU22 7HL Woking Surrey | England | British | 39959220003 |
Does GRANDPARENTS DAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 1994 Delivered On May 12, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0