GRAND MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GRAND MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09885988 |
| 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 GRAND MANAGEMENT SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is GRAND MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFF P SERVICES LIMITED | Apr 20, 2016 | Apr 20, 2016 |
| CENTRALUS SERVICES LIMITED | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for GRAND MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for GRAND MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on Jun 04, 2020 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on Oct 24, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Edward O'donnell as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Louis Howard Needleman as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on Jul 18, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of County West Secretarial Services Limited as a secretary on Feb 08, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul James Manley as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Louis Howard Needleman as a director on Nov 24, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of GRAND MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Edward | Director | Wynyard Avenue Wynyard TS22 5TB Billingham Wynyard Park House England | United States | American | Company Director | 220964920001 | ||||||||
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Secretary | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 6 United Kingdom |
| 133545680001 | ||||||||||
| MANLEY, Paul James | Director | Trevilson Close St. Newlyn East TR8 5NX Newquay 11 Cornwall United Kingdom | United Kingdom | British | Director | 18610480002 | ||||||||
| NEEDLEMAN, Andrew Louis Howard | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 6 United Kingdom | United Kingdom | British | Director | 202861210001 |
Who are the persons with significant control of GRAND MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward O'Donnell | Apr 06, 2016 | Wynyard Avenue Wynyard TS22 5TB Billingham Wynyard Park House England | No |
Nationality: American Country of Residence: United States | |||
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