GRANT & MAY LIMITED

Key Data

Status

Dissolved

Company No.

00325508

Incorporation date

16/03/1937

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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04/11/2009

Total exemption full accounts made up to 2008-12-31

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14/05/2009

Return made up to 19/04/09; full list of members

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01/11/2008

Accounts made up to 2007-12-31

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16/05/2008

Return made up to 19/04/08; full list of members

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02/11/2007

Total exemption full accounts made up to 2006-12-31

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16/07/2007

Secretary resigned;director resigned

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16/07/2007

Director resigned

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16/07/2007

New secretary appointed;new director appointed

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16/07/2007

New director appointed

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16/07/2007

New director appointed

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16/07/2007

Registered office changed on 16/07/07 from: cawley priory south pallant chichester west sussex PO19 1SY

View PDF (1 pages)

31/05/2007

Return made up to 19/04/07; no change of members

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02/11/2006

Accounts made up to 2005-12-31

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01/11/2006

Director resigned

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13/06/2006

Return made up to 19/04/06; full list of members

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19/08/2005

Accounts made up to 2004-12-31

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09/06/2005

Return made up to 19/04/05; full list of members

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08/06/2005

Registered office changed on 08/06/05 from: scope house high street bordon hampshire GU35 0AY

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30/10/2004

Accounts made up to 2003-12-31

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14/06/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

07/06/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

26/09/2002

Accounts made up to 2001-12-31

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17/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

17/05/2002

Director's particulars changed

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25/10/2001

Accounts made up to 2000-12-31

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22/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

16/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

27/07/1999

Accounts made up to 1998-12-31

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25/05/1999

Return made up to 19/04/99; full list of members

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25/05/1999

Director's particulars changed

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24/05/1999

Registered office changed on 24/05/99 from: 3RD floor quadrant house 20 broad street mall reading RG1 7QE

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09/11/1998

Registered office changed on 09/11/98 from: linton park linton maidstone ME17 4AB

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14/08/1998

Memorandum and Articles of Association

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14/08/1998

Resolutions

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14/08/1998

Resolutions

View PDF (6 pages)

14/08/1998

Declaration of assistance for shares acquisition

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14/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1998

Director resigned

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28/04/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

28/04/1998

Return made up to 19/04/98; full list of members

View PDF (9 pages)

07/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

07/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

06/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

06/05/1996

Return made up to 19/04/96; full list of members

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06/05/1996

Location of register of members address changed

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06/05/1996

Location of debenture register address changed

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19/01/1996

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

30/04/1995

Return made up to 19/04/95; full list of members

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30/04/1995

Location of register of members address changed

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30/04/1995

Location of debenture register address changed

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22/12/1994

New director appointed

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20/12/1994

S-div 01/12/94

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12/12/1994

Resolutions

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12/12/1994

Registered office changed on 12/12/94 from: the gatehouse 16 arlington street london, SW1A 1RD

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12/12/1994

New director appointed

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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22/08/1994

Secretary resigned

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22/08/1994

New secretary appointed

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02/08/1994

Resolutions

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01/06/1994

Return made up to 19/04/94; full list of members; amend

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23/05/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 19/04/94; full list of members

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03/05/1994

Secretary's particulars changed

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09/06/1993

New secretary appointed

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09/06/1993

Secretary's particulars changed

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05/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 19/04/93; full list of members

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08/09/1992

Auditor's resignation

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31/05/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 19/04/92; full list of members

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08/08/1991

New director appointed

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31/07/1991

Director resigned

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31/07/1991

New director appointed

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12/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 19/04/91; full list of members

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01/08/1990

Return made up to 19/04/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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11/05/1990

Registered office changed on 11/05/90 from: 16 queen annes gate london SW1H 9AA

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 21/04/89; full list of members

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30/06/1988

Accounting reference date extended from 30/09 to 31/12

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18/05/1988

Full accounts made up to 1987-09-30

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18/05/1988

Return made up to 21/03/88; full list of members

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29/04/1987

Accounts for a small company made up to 1986-09-30

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03/04/1987

Return made up to 17/03/87; full list of members

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14/05/1986

Full accounts made up to 1985-09-30

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Beech, Alan Derek	Director	31/12/1995 - 07/08/1998	29
Brown, George Stuart Grindley	Director	01/12/1994 - 07/08/1998	34
Mackechnie, Ian Jardine	Director	01/12/1994 - 31/12/1995	22
Parish, Justine Claire	Director	28/06/2007 - Present	2
Stone, John Patrick	Director	07/08/1998 - 28/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About GRANT & MAY LIMITED

GRANT & MAY LIMITED is an(a) Dissolved company incorporated on 16/03/1937 with the registered office located at Office 10 Billingsgate Market, Trafalgar Way, Poplar, London E14 5ST. There are currently 4 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 GRANT & MAY LIMITED?

GRANT & MAY LIMITED is currently Dissolved. It was registered on 16/03/1937 and dissolved on 30/03/2010.

Where is GRANT & MAY LIMITED located?

GRANT & MAY LIMITED is registered at Office 10 Billingsgate Market, Trafalgar Way, Poplar, London E14 5ST.

What is the latest filing for GRANT & MAY LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.