| Company Name | Grand Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296157 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Dr Susan Laura Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windsor Lodge Warrington Road, Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | Mr Matthew Peter Freeman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor Lodge Warrington Road, Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Windsor Lodge Warrington Road Mickle Trafford Chester CH2 4EA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Mickle Trafford and District |
| Ward | Chester Villages |
| Built Up Area | Mickle Trafford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,451 |
| Cash | £40,337 |
| Current Liabilities | £9,162 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2007 | Application for striking-off (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 November 2007 | Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 34 sturmer close yate bristol BS37 5UR (1 page) |
| 19 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 24 November 2004 | Incorporation (12 pages) |