GRAND SERVICES HOLDINGS

Overview

Company Name	GRAND SERVICES HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04104391
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of GRAND SERVICES HOLDINGS?

(7415) /

Where is GRAND SERVICES HOLDINGS located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for GRAND SERVICES HOLDINGS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for GRAND SERVICES HOLDINGS?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2010

Application to strike the company off the register

3 pages

DS01

Nov 17, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 317,763,009	SH01

Oct 09, 2009

Appointment of Rupert Gordon Mackay as a director

2 pages

AP01

Sep 28, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

1 pages

128(4)

Feb 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Subdiviosion 20/02/2008	RES13

Feb 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 18/02/2009	RES13

Nov 27, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Nov 03, 2008

legacy

4 pages

363a

May 20, 2008

legacy

1 pages

288c

Feb 12, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Feb 12, 2008

Re-registration of Memorandum and Articles

26 pages

MAR

Feb 12, 2008

legacy

3 pages

49(8)(b)

Feb 12, 2008

legacy

2 pages

49(1)

Feb 12, 2008

legacy

1 pages

49(8)(a)

Feb 12, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 12, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 05, 2007

legacy

3 pages

363a

Nov 01, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

2 pages

288a

Jun 21, 2007

legacy

2 pages

88(2)R

Jun 21, 2007

legacy

1 pages

123

View All Filings

Who are the officers of GRAND SERVICES HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Nov 03, 2000		Secretary	New Street Square EC4A 3TW London 5				61729550002
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Jan 17, 2005		Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	133578890002
MACKAY, Rupert Gordon Lyminge Gardens SW18 3JS London 2	Sep 17, 2009		Director	Lyminge Gardens SW18 3JS London 2		British	1968-8	141036820001
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Jan 17, 2005		Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Mar 29, 2001	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Nov 08, 2000	Jan 08, 2004	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
MCFADYEN, Finlay Stuart Provost Road NW3 4ST London 11	Jan 08, 2004	Jan 07, 2005	Director	Provost Road NW3 4ST London 11	England	British	1964-7	59240300004
O'HAIRE, Cormac Patrick Thomas Mount Park Road Ealing W5 2RS London 53	Sep 23, 2003	Sep 16, 2009	Director	Mount Park Road Ealing W5 2RS London 53	England	Irish	1965-4	89259830002
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Nov 08, 2000	Aug 01, 2001	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
ROLING, Christopher John 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire	Aug 06, 2007	Oct 29, 2007	Director	82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire		British American	1961-3	119379800001
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Sep 23, 2003	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Nov 08, 2000	Aug 01, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 03, 2000	Nov 08, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 03, 2000	Nov 08, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

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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