GRAND SERVICES CONTRACTS LIMITED
Overview
| Company Name | GRAND SERVICES CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04115021 |
| 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 GRAND SERVICES CONTRACTS LIMITED?
- (7415) /
Where is GRAND SERVICES CONTRACTS LIMITED located?
| Registered Office Address | Export House Cawsey Way GU21 6QX Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND SERVICES CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GRAND SERVICES CONTRACTS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Tilston as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr David Tilston as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul David England as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Carl Sjogren as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kelly Lee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Kelly Lee as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from West Hall Parvis Road West Byfleet Surrey Kt14 6Z on Jan 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Catherine Engmann as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GRAND SERVICES CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153451110001 | |||||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| LEE, Kelly | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 149318310001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | 2519120001 | ||||||
| HOYLE, Paul Adam | Director | Azalea Sycamore Avenue NP7 5JY Abergavenny Monmouthshire | Wales | British | 71449780002 | |||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | 45608100001 | |||||
| JASPER, John Arthur | Director | The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire | United Kingdom | British | 163578860001 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MANNING, Peter David | Director | 18 Woodchester Park HP9 2TU Beaconsfield Buckinghamshire | British | 73983570002 | ||||||
| MCFADYEN, Finlay Stuart | Director | Provost Road NW3 4ST London 11 | England | British | 59240300004 | |||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| TILSTON, David Frank | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 157476100001 | |||||
| WHITING, Steven Kenneth | Director | 1 Thornhill Cottages Common Road, Corston SN16 0HN Malmesbury Wiltshire | British | 73716710001 | ||||||
| YOUNG, Kevin Andrew | Director | 35 Dean Close GU22 8NX Pyrford Surrey | England | British | 102706960001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does GRAND SERVICES CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating debenture and security assignment of agreements | Created On Dec 08, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All present and future moneys, debts and liabilities due or to become due from the chargor to any finance party in any manner whatsoever, including under or in connection with any finance document all terms (as defined) | |
Short particulars The company with full title guarantee and as security for the payment of its liabilities by way of first fixed equitable charge all other real property book debts bank account investments uncalled capital and goodwill by way of first floating charge its undertaking and all its assets. 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