GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
Overview
| Company Name | GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04593640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED located?
| Registered Office Address | Grapes Direct Limited Fort Bridgewood Maidstone Road ME1 3DQ Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Mortimer Allfrey on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ignacio Luqui Irisarri as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dussek as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Fort Bridgewood Maidstone Road Rochester Kent ME1 3QJ* on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Simon Allfrey on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon Allfrey on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLFREY, Simon | Secretary | Fort Bridgewood Maidstone Road ME1 3DQ Rochester Grapes Direct Limited Kent England | British | 105434330001 | ||||||
| AICHEN, Leon | Director | 25 Crook Log DA6 8EB Bexleyheath Kent | United Kingdom | British | Director | 17737060001 | ||||
| ALLFREY, Simon Mortimer | Director | Fort Bridgewood Maidstone Road ME1 3DQ Rochester Grapes Direct Limited Kent England | United Kingdom | British | Sales & Trading Director | 105434330003 | ||||
| CAMERON, Alan David | Director | Rosebank Hillside Road Tatsfield TN16 2NH Westerham Kent | England | British | Managing Director | 31514750002 | ||||
| KEMP, Susan Margaret | Secretary | Little Compton Rannoch Road TN6 1RB Crowborough East Sussex | British | 66095710001 | ||||||
| STEVENS, Marian Ann | Secretary | 74 College Road ME10 1LD Sittingbourne Kent | British | 39226990001 | ||||||
| DUSSEK, Philip Hogan | Director | 2 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex | British | Procurement Director | 68081050002 | |||||
| LUQUI IRISARRI, Ignacio | Director | 54 Ravenswood Avenue TN2 3SQ Tunbridge Wells Kent | Spanish | Manager | 106637100001 |
Who are the persons with significant control of GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grapes Direct Limited | Apr 06, 2016 | Thames Road Crayford DA1 4QP Dartford Thames House England | No | ||||||||||
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Natures of Control
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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