GRAPEVINE DEVELOPMENTS LIMITED
Overview
| Company Name | GRAPEVINE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05169372 |
| 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 GRAPEVINE DEVELOPMENTS LIMITED?
- (7011) /
Where is GRAPEVINE DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o JOHN FRANKLAND, KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPEVINE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GRAPEVINE DEVELOPMENTS 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 | ||||||||||
Registered office address changed from 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on Jan 21, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Kevin Christian as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Thorncroft as a director | 1 pages | TM01 | ||||||||||
Director's details changed for John Alexander Wilson on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bretton Lee Woods on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Thorncroft on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mary Jane Sims on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Christian on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mary Jane Sims on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of GRAPEVINE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Mary Jane | Secretary | c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8 | British | 55336680001 | ||||||
| SIMS, Mary Jane | Director | c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8 | United Kingdom | British | 55336680001 | |||||
| WOODS, Bretton Lee | Director | c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8 | Isle Of Man | British | 94022250001 | |||||
| PREMIER SECRETARIES LIMITED | Secretary | 19 Peel Road IM1 4LS Douglas Isle Of Man | 98626690001 | |||||||
| CHRISTIAN, Kevin | Director | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester | Isle Of Man | British | 54761610001 | |||||
| JACKSON, James Henry | Director | Winston Glen Auldyn IM7 2AF Lezayre Isle Of Man | British | 53589190001 | ||||||
| THORNCROFT, Stephen | Director | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester | England | British | 77658520001 | |||||
| WILSON, John Alexander | Director | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester | Isle Of Man | British | 62811580002 | |||||
| PREMIER MANAGEMENT LIMITED | Director | PO BOX 556 Main Street Charlestown Nevis West Indies | 65091660001 |
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