Grand Prix Surveys Ltd

Company Name	Grand Prix Surveys Ltd
Company Status	Dissolved
Company Number	03896239
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Semple
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Summerfields Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG

Director Name	Jonathan Richard Semple
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2000(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 03 April 2012)
Role	Track Surveyor Director
Correspondence Address	32 Summerfields Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG

Secretary Name	Mr John Semple
Nationality	British
Status	Closed
Appointed	31 August 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Summerfields Village Court Wilmslow Cheshire SK9 2TG

Director Name	Mr John Semple
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2008)
Role	Retired Director
Country of Residence	England
Correspondence Address	32 Summerfields Village Court Wilmslow Cheshire SK9 2TG

Secretary Name	Jonathan Richard Semple
Nationality	British
Status	Resigned
Appointed	29 April 2000(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2008)
Role	Track Surveyor Director
Correspondence Address	32 Summerfields Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	grandprixsurveys.com

Location

Registered Address	32 Summerfield Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,861
Cash	£148
Current Liabilities	£5,067

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Appointment of Mr John Semple as a director (2 pages)
1 February 2011	Appointment of Mr John Semple as a director (2 pages)
18 January 2011	Annual return made up to 17 December 2010 Statement of capital on 2011-01-18 GBP 1,000 (14 pages)
18 January 2011	Annual return made up to 17 December 2010 Statement of capital on 2011-01-18 GBP 1,000 (14 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 17 December 2009 (15 pages)
19 April 2010	Annual return made up to 17 December 2009 (15 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 December 2008	Return made up to 17/12/08; full list of members (3 pages)
28 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2008	Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2008	Appointment Terminated Secretary jonathan semple (1 page)
7 October 2008	Appointment terminated secretary jonathan semple (1 page)
7 October 2008	Director and secretary's change of particulars / jonathan semple / 31/03/2008 (1 page)
7 October 2008	Appointment Terminated Director john semple (1 page)
7 October 2008	Director and Secretary's Change of Particulars / jonathan semple / 31/03/2008 / HouseName/Number was: , now: 32 summerfields village court; Street was: 11 howard road, now: ringstead drive; Post Town was: cambridge, now: wilmslow; Region was: cambridgeshire, now: cheshire; Post Code was: CB5 8QS, now: SK9 2TG (1 page)
7 October 2008	Secretary appointed john semple (2 pages)
7 October 2008	Appointment terminated director john semple (1 page)
7 October 2008	Secretary appointed john semple (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: 11 howard road cambridge cambridgeshire CB5 8QS (1 page)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: 11 howard road cambridge cambridgeshire CB5 8QS (1 page)
27 January 2007	Return made up to 17/12/06; full list of members (7 pages)
27 January 2007	Return made up to 17/12/06; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 17/12/05; full list of members (7 pages)
11 July 2006	Return made up to 17/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 17/12/03; full list of members (7 pages)
10 February 2004	Return made up to 17/12/03; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 17/12/02; full list of members (7 pages)
21 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 June 2002	Strike-off action suspended (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	Strike-off action suspended (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 January 2001	Return made up to 17/12/00; full list of members (6 pages)
11 January 2001	Return made up to 17/12/00; full list of members (6 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 20 kingshurst road birmingham west midlands B31 2LN (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 20 kingshurst road birmingham west midlands B31 2LN (1 page)
17 December 1999	Incorporation (14 pages)

Grand Prix Surveys Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire