GRAMPIAN RESOURCES LTD.

Key Data

Status

Dissolved

Company No.

03393238

Incorporation date

25/06/1997

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

24/06/2010

Appointment of Nicholas Karl Smithson as a director

View PDF (3 pages)

24/06/2010

Appointment of Angus Alexander Forbes Ogilvie as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of James Finn as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of David Horgan as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of John Teeling as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of James Finn as a secretary

View PDF (2 pages)

23/06/2010

Appointment of Angus Alexnader Forbes Ogilvie as a secretary

View PDF (3 pages)

07/06/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-06-08

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

22/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

22/07/2009

Appointment Terminated Director james macgregor

View PDF (1 pages)

26/12/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

07/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

01/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

01/07/2007

Location of debenture register

View PDF (1 pages)

01/07/2007

Location of register of members

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: 20 - 22 bedford row london WC1R 4JS

View PDF (1 pages)

01/02/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

27/12/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

08/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

27/09/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

06/07/2005

Registered office changed on 07/07/05 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

25/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

01/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

25/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

11/07/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (3 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

13/03/2002

Return made up to 26/06/99; full list of members

View PDF (5 pages)

13/03/2002

Return made up to 26/06/01; no change of members

View PDF (6 pages)

13/03/2002

Return made up to 26/06/00; no change of members

View PDF (6 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Location of register of members

View PDF (1 pages)

13/03/2002

Location of debenture register

View PDF (1 pages)

13/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/03/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

13/03/2002

Total exemption small company accounts made up to 1999-06-30

View PDF (5 pages)

13/03/2002

Accounts made up to 1998-06-30

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11/03/2002

Restoration by order of the court

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27/03/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (14 pages)

04/11/1997

Resolutions

View PDF (6 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/10/1997

Certificate of change of name

View PDF (2 pages)

25/06/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Teeling, John James	Director	26/06/2002 - 13/06/2010	9
Horgan, David	Director	26/06/2002 - 13/06/2010	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/06/1997 - 20/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/06/1997 - 20/10/1997	43699
Macgregor, James Waddell	Director	20/10/1997 - 25/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About GRAMPIAN RESOURCES LTD.

GRAMPIAN RESOURCES LTD. is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 41 Maiden Lane, London WC2E 7LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAMPIAN RESOURCES LTD.?

GRAMPIAN RESOURCES LTD. is currently Dissolved. It was registered on 25/06/1997 and dissolved on 29/11/2010.

Where is GRAMPIAN RESOURCES LTD. located?

GRAMPIAN RESOURCES LTD. is registered at 41 Maiden Lane, London WC2E 7LJ.

What does GRAMPIAN RESOURCES LTD. do?

GRAMPIAN RESOURCES LTD. operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for GRAMPIAN RESOURCES LTD.?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.