| Company Name | Grande-Luxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237289 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 8 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Frank Edward Dickinson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 October 1998) |
| Role | Consultant |
| Correspondence Address | Allendale House 1 Poppleton Croft Tingley Wakefield West Yorkshire WF3 1XB |
| Secretary Name | Gloria Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Allendale House 1 Poppleton Croft Tingley Wakefield West Yorkshire WF3 1XB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 6 Park Square Leeds West Yorkshire LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 9 December 1997 | Ad 15/08/97--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages) |
| 20 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | £ nc 1000/50000 10/04/97 (1 page) |
| 11 September 1996 | Ad 04/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 12 york place leeds LS1 2DS (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | Incorporation (10 pages) |