GM

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

Dissolved

Company number 00694994

London · Incorporated 8 June 1961

6th Floor 25 Farrington Street, London, EC2A 4AB

Last updated on 21 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFT GARAGES LIMITED · 8 June 1961 – 31 December 1981

SOUTHERN COUNTIES BREWERY LIMITED · 31 December 1981 – 1 June 1982

WATNEYS SOUTHERN LIMITED · 1 June 1982 – 6 April 1987

Company overview

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED was a private limited company incorporated on 8 June 1961 and registered in England and Wales and dissolved on 8 December 2011. It has changed its name 3 times, most recently from WATNEYS SOUTHERN LIMITED on 1 June 1982. Its registered office is at 6th Floor 25 Farrington Street, London, EC2A 4AB. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: CARTER, David Charles (appointed 30 November 1994), COASE, Charles Dawson, Mr. (appointed 7 April 2005), CRICKMORE, Gavin Paul (appointed 28 June 2007) and TUNNACLIFFE, Paul Derek (appointed 7 January 2008). NICHOLLS, John James, Mr. serves as company secretary (appointed 15 March 2002). 33 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2009, were filed on 26 March 2010. Companies House holds 169 filings for this company, most recently a gazette filing on 8 December 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TUNNACLIFFE, Paul Derek
Director
7 January 2008
CG
CRICKMORE, Gavin Paul
Director
28 June 2007
CC
COASE, Charles Dawson, Mr.
Director
7 April 2005
NJ
NICHOLLS, John James, Mr.
Secretary
15 March 2002
CD
CARTER, David Charles
Director
30 November 1994
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
JR
JOY, Raymond James
Director · Resigned
20 April 2004
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
AS
ADAMS, Susanne Margaret
Secretary · Resigned
10 November 2000
BP
BINNING, Paviter Singh
Director · Resigned
12 May 1999
TC
TAYLOR, Christopher Jon
Secretary · Resigned
1 June 1998
PM
PETERS, Mark David
Director · Resigned
27 March 1998
BS
BUNN, Susanne Margaret
Director · Resigned
27 March 1998
CJ
CORBETT, John James
Director · Resigned
8 November 1996
FM
FLYNN, Michael Christopher
Director · Resigned
31 January 1996
JD
JENNINGS, Debra
Director · Resigned
27 January 1995
WB
WICKHAM, Barry Edward
Director · Resigned
27 January 1995
TD
TAGG, David Edward
Director · Resigned
27 January 1995
MR
MYDDELTON, Roger Hugh
Director · Resigned
27 January 1995
PC
PARRATT, Christopher Joseph
Director · Resigned
25 November 1994
CB
CUMBERLAND, Barry Ronald
Director · Resigned
25 November 1994
HR
HAWKINS, Raymond Gerald
Director · Resigned
17 August 1993
FD
FITZJOHN, David John
Director · Resigned
17 August 1993
BD
BRUNSDON, David James
Director · Resigned
—
BA
BESHAW, Andrew Richard
Director · Resigned
—
HJ
HESLOP, Julian Spenser
Director · Resigned
—
RJ
RICHARDSON, John
Director · Resigned
—
CP
COLEMAN, Peter Henry
Secretary · Resigned
—
WR
WILLIAMS, Robert Geoffrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Termination Director Company
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
19 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
19 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Address
11 June 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Address
14 February 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 August 1994 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
3 September 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
3 September 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Address
24 January 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Officers
11 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Address
1 November 1988 View
Legacy
Officers
16 August 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Officers
20 July 1987 View
Legacy
Address
15 April 1987 View
Certificate Change Of Name Company
Change Of Name
6 April 1987 View
Legacy
Officers
21 March 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 December 1986 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Annual Return
20 August 1986 View
Incorporation Company
Incorporation
8 June 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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