Grand Metropolitan Information Services Limited

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dissolved

Grand Metropolitan Information Services Limited

01064476•Private Limited With Share Capital

6Th Floor 25 Farrington Street, London, EC2A4AB

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Incorporated

07/08/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Grand Metropolitan Information Services Limited (01064476) is a private limited with share capital incorporated on 07/08/1972 (53 years old) and registered in london, EC2A4AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 07/08/1972
EC2A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
diageo corporate officer a limited
director
D
diageo corporate officer b limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Made Up Date
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Made Up Date
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Made Up Date
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Accounts With Made Up Date
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:23-03-2004
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Accounts With Made Up Date
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Made Up Date
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Made Up Date
Category:Accounts
Date:12-04-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Accounts With Made Up Date
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Resolution
Category:Resolution
Date:15-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:19-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Accounts
Date:16-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Officers
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:01-04-1997
Legacy
Category:Officers
Date:21-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1996
Legacy
Category:Address
Date:11-06-1996
Legacy
Category:Annual Return
Date:24-03-1996
Resolution
Category:Resolution
Date:24-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1995
Legacy
Category:Annual Return
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:25-11-1994
Legacy
Category:Annual Return
Date:25-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Address
Date:02-03-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Annual Return
Date:01-12-1992
Legacy
Category:Officers
Date:04-08-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1992
Legacy
Category:Annual Return
Date:07-02-1992
Legacy
Category:Officers
Date:26-09-1991
Legacy
Category:Officers
Date:26-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1991
Legacy
Category:Officers
Date:16-05-1991
Legacy
Category:Officers
Date:10-01-1991
Legacy
Category:Officers
Date:10-01-1991
Legacy
Category:Officers
Date:10-01-1991

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2011
Filing Date13/01/2010
Latest Accounts30/06/2009

Trading Addresses

6Th Floor 25 Farrington Street, London, EC2A4AB

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Contact

6Th Floor 25 Farrington Street, London, EC2A4AB