The Grand Finale Catalogue Company Limited
- Dissolved
- Incorporated on 7 Dec 2004
Reg Address: Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW
Previous Names:
Insignia Personalisation Services Limited - 10 Feb 2005
Bcomp 241 Limited - 7 Dec 2004
- Summary The company with name "The Grand Finale Catalogue Company Limited" is a ltd and located in Cotswold House, 1 Crompton Road Groundwell, Swindon SN25 5AW. The Grand Finale Catalogue Company Limited is currently in dissolved status and it was incorporated on 7 Dec 2004 (19 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Grand Finale Catalogue Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Hamilton Macpherson | Secretary | 23 Aug 2012 | British | Active |
| 2 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
| 3 | Michael John Smith | Director | 15 Feb 2005 | - | Resigned 24 May 2012 |
| 4 | Nigel Victor Swabey | Director | 15 Feb 2005 | British | Active |
| 5 | Michael John Smith | Secretary | 15 Feb 2005 | - | Resigned 24 May 2012 |
| 6 | Nigel Victor Swabey | Director | 15 Feb 2005 | British | Active |
| 7 | Margaret Anne Garnett | Director | 7 Dec 2004 | British | Resigned 15 Feb 2005 |
| 8 | BPE SECRETARIES LIMITED | Corporate Secretary | 7 Dec 2004 | - | Resigned 15 Feb 2005 |
| 9 | Margaret Anne Garnett | Director | 7 Dec 2004 | British | Resigned 15 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Grand Finale Catalogue Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 24 Oct 2019 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 29 Aug 2019 | Download PDF 4 Pages |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 23 Feb 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 16 Mar 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 25 Feb 2014 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 6 Apr 2013 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 4 Pages |
| 19 | Officers - Termination Secretary Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 13 Sep 2012 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 2 Apr 2012 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 23 Mar 2010 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2009 | Download PDF 5 Pages |
| 29 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 11 Dec 2008 | Download PDF 6 Pages |
| 31 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 30 Apr 2008 | Download PDF 6 Pages |
| 33 | Annual Return - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
| 34 | Change Of Name - Certificate Company | 26 Nov 2007 | Download PDF 2 Pages |
| 35 | Address - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 10 May 2007 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 3 Feb 2006 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 7 Pages |
| 40 | Address - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 41 | Accounts - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 42 | Address - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 25 Feb 2005 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 25 Feb 2005 | Download PDF 3 Pages |
| 47 | Change Of Name - Certificate Company | 10 Feb 2005 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 7 Dec 2004 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.