GRANTCHESTER DEVELOPMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03997576

Incorporation date

18/05/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

22/08/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (4 pages)

22/08/2010

Resolutions

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

09/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

31/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

27/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/11/2005

Withdrawal of application for striking off

View PDF (1 pages)

11/10/2005

Application for striking-off

View PDF (1 pages)

10/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

26/06/2005

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

View PDF (9 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/06/2004

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

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

16/04/2003

New director appointed

View PDF (2 pages)

25/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (11 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

15/04/2002

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

06/11/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (5 pages)

28/06/2000

New director appointed

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (4 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Resolutions

View PDF (2 pages)

13/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

13/06/2000

Registered office changed on 14/06/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (24 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/05/2000 - 08/06/2000	1588
Wright, Geoffrey Harcroft	Director	22/09/2002 - 20/09/2005	155
Richards, Martin Edgar	Nominee Director	18/05/2000 - 08/06/2000	1218
Hewson, Andrew Nicholas	Director	08/06/2000 - 22/09/2002	85
Cole, Peter William Beaumont	Director	22/09/2002 - 20/09/2005	251

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER DEVELOPMENT FINANCE LIMITED

GRANTCHESTER DEVELOPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 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 GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

GRANTCHESTER DEVELOPMENT FINANCE LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 31/01/2011.

Where is GRANTCHESTER DEVELOPMENT FINANCE LIMITED located?

GRANTCHESTER DEVELOPMENT FINANCE LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does GRANTCHESTER DEVELOPMENT FINANCE LIMITED do?

GRANTCHESTER DEVELOPMENT FINANCE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRANTCHESTER DEVELOPMENT FINANCE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.