Grand College Overseas Limited

Company Name	Grand College Overseas Limited
Company Status	Dissolved
Company Number	03786352
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1999(24 years, 11 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ernest Peter Donnison
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1999(2 days after company formation)
Appointment Duration	14 years (closed 18 June 2013)
Role	Retired Road Haulage Director
Country of Residence	England
Correspondence Address	Apt 14 Sharbeloes Court Newgate Street Cottingham HU16 4EB

Director Name	Jonathan Terrence Crompton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2005(6 years after company formation)
Appointment Duration	8 years (closed 18 June 2013)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Lochside Farm Sanquhar Dumfries & Galloway DG4 6EW Scotland

Director Name	Mr Michael Arthur Hadfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2005(6 years after company formation)
Appointment Duration	8 years (closed 18 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Warren 404 Old Road Chesterfield Derbyshire S40 3QF

Secretary Name	Mr Anthony Charles Hayes
Nationality	British
Status	Closed
Appointed	14 January 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	33 Haldenby Court, West End Swanland North Ferriby North Humberside HU14 3PQ

Director Name	Mr Michael Graham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(2 days after company formation)
Appointment Duration	4 years (resigned 14 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cromwell Court Gorton Road Willerby Hull East Yorkshire HU10 6LG

Director Name	Peter John Hall
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 08 June 2002)
Role	Retired Chemical Manager
Correspondence Address	86 Westlands Road Sproatley Hull North Humberside HU11 4XG

Director Name	James William Turner
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	High Clows Nurton Court, Middleton On The Hill Ludlow Salop SY8 4BD Wales

Secretary Name	Brian Frank Tomlin
Nationality	British
Status	Resigned
Appointed	12 June 1999(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	30 Turners Croft Heslington York North Yorkshire YO10 5EL

Secretary Name	Ian Fithian-Franks
Nationality	British
Status	Resigned
Appointed	09 June 2001(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Park Street Selby North Yorkshire YO8 4QL

Director Name	Mr Stephen Michael Ayres
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2007)
Role	General Manager Conference Cen
Country of Residence	United Kingdom
Correspondence Address	68 Fortis Green Road Muswell Hill London N10 3HN

Director Name	Mr Michael Robert Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Blue Stone Lane Mawdesley Ormskirk Lancashire L40 2RG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Napier Clavering Court 6 Forest Business Park Selby Road Fulford York YO19 4RH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
21 February 2013	Application to strike the company off the register (4 pages)
21 February 2013	Application to strike the company off the register (4 pages)
11 December 2012	Registered office address changed from Castlegate House Castlegate York YO1 9RP on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Castlegate House Castlegate York YO1 9RP on 11 December 2012 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 June 2012	Annual return made up to 10 June 2012 no member list (5 pages)
11 June 2012	Annual return made up to 10 June 2012 no member list (5 pages)
14 June 2011	Annual return made up to 10 June 2011 no member list (5 pages)
14 June 2011	Annual return made up to 10 June 2011 no member list (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
10 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2009	Annual return made up to 10/06/09 (3 pages)
11 June 2009	Annual return made up to 10/06/09 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Accounts made up to 31 December 2008 (2 pages)
15 January 2009	Appointment Terminated Secretary ian fithian-franks (1 page)
15 January 2009	Director's change of particulars / ernest donnison / 14/01/2009 (1 page)
15 January 2009	Secretary appointed mr anthony charles hayes (1 page)
15 January 2009	Appointment terminated secretary ian fithian-franks (1 page)
15 January 2009	Director's Change of Particulars / ernest donnison / 14/01/2009 / HouseName/Number was: , now: appt. 14; Street was: 44 eppleworth road, now: shardleloes court; Area was: cottingham, now: newgate street; Post Town was: hull, now: cottingham; Region was: east yorkshire, now: north humberside; Post Code was: HU16 5YF, now: HU16 4EB; Country was: , no (1 page)
15 January 2009	Secretary appointed mr anthony charles hayes (1 page)
12 June 2008	Annual return made up to 10/06/08 (3 pages)
12 June 2008	Annual return made up to 10/06/08 (3 pages)
12 May 2008	Accounts made up to 31 December 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Annual return made up to 10/06/06 (2 pages)
26 June 2006	Annual return made up to 10/06/06 (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
4 July 2005	Annual return made up to 10/06/05 (4 pages)
4 July 2005	Annual return made up to 10/06/05 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
6 July 2004	Annual return made up to 10/06/04 (5 pages)
6 July 2004	Annual return made up to 10/06/04 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
17 June 2003	Annual return made up to 10/06/03 (5 pages)
17 June 2003	Annual return made up to 10/06/03 363(353) ‐ Location of register of members address changed (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 August 2002	Annual return made up to 10/06/02 (5 pages)
7 August 2002	Annual return made up to 10/06/02 (5 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Annual return made up to 10/06/01 363(287) ‐ Registered office changed on 27/06/01 (4 pages)
27 June 2001	Annual return made up to 10/06/01 (4 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 July 2000	Annual return made up to 10/06/00 363(353) ‐ Location of register of members address changed (4 pages)
12 July 2000	Annual return made up to 10/06/00 (4 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (2 pages)
3 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
3 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
10 June 1999	Incorporation (13 pages)
10 June 1999	Incorporation (13 pages)

Grand College Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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