GRANTCHESTER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02595784

Incorporation date

25/03/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Resolutions

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02/11/2009

Application to strike the company off the register

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30/10/2009

Termination of appointment of Andrew Berger-North as a director

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19/10/2009

Termination of appointment of Andrew Thomson as a director

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19/10/2009

Termination of appointment of Peter Cole as a director

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19/10/2009

Termination of appointment of Lawrence Hutchings as a director

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19/10/2009

Termination of appointment of Martin Jepson as a director

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18/10/2009

Statement of capital following an allotment of shares on 2009-09-21

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18/10/2009

Miscellaneous

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18/10/2009

Resolutions

View PDF (1 pages)

13/10/2009

Termination of appointment of David Atkins as a director

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28/09/2009

Resolutions

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28/09/2009

Gbp nc 200000/254507 21/09/09

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09/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/01/2009

Return made up to 31/12/08; full list of members

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08/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (5 pages)

04/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/08/2006

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

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/03/2005

Auditor's resignation

View PDF (1 pages)

06/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 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

Director resigned

View PDF (1 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

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

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

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (13 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Return made up to 26/03/00; full list of members

View PDF (15 pages)

13/02/2000

New director appointed

View PDF (5 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

26/07/1999

Resolutions

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

04/05/1999

Return made up to 26/03/99; full list of members

View PDF (17 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

14/10/1998

Registered office changed on 15/10/98 from: east india house 109 - 117 middlesex street london E1 7JF

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (3 pages)

01/09/1998

Certificate of change of name

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19/08/1998

Resolutions

View PDF (2 pages)

19/08/1998

Resolutions

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19/08/1998

Resolutions

View PDF (2 pages)

19/08/1998

Ad 23/07/98--------- £ si 159900@1=159900 £ ic 100/160000

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19/08/1998

£ nc 1000/200000 23/07/98

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07/05/1998

Particulars of mortgage/charge

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08/04/1998

Accounts made up to 1997-09-30

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07/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

Resolutions

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07/04/1998

Resolutions

View PDF (1 pages)

25/03/1998

Return made up to 26/03/98; full list of members

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18/03/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Accounts made up to 1996-09-23

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

Registered office changed on 16/09/96 from: 3 holgate court western road romford essex RM1 3JS

View PDF (1 pages)

26/08/1996

Accounts made up to 1995-09-30

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26/08/1996

Resolutions

View PDF (1 pages)

31/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

23/03/1995

Return made up to 26/03/95; full list of members

View PDF (8 pages)

23/03/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/10/1994

Resolutions

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04/10/1994

Accounts made up to 1994-09-30

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20/03/1994

Return made up to 26/03/94; full list of members

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17/01/1994

Resolutions

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17/01/1994

Accounts made up to 1993-09-30

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12/09/1993

New director appointed

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09/09/1993

Certificate of change of name

View PDF (2 pages)

27/04/1993

Accounting reference date extended from 30/04 to 30/09

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14/03/1993

Return made up to 26/03/93; full list of members

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16/12/1992

Director resigned

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19/11/1992

Full accounts made up to 1992-04-30

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07/05/1992

Return made up to 26/03/92; full list of members

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07/05/1992

Director's particulars changed

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03/07/1991

Ad 19/04/91--------- £ si 98@1=98 £ ic 2/100

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03/07/1991

Accounting reference date notified as 30/04

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28/06/1991

New director appointed

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08/05/1991

Secretary resigned;new secretary appointed;new director appointed

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08/05/1991

Director resigned;new director appointed

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08/05/1991

Registered office changed on 09/05/91 from: 120 east road london N1 6AA

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29/04/1991

Certificate of change of name

View PDF (2 pages)

25/03/1991

Incorporation

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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

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
Wright, Geoffrey Harcroft	Director	23/09/2002 - 30/06/2006	155
Whight, Paul James	Director	19/04/1991 - 31/05/1999	39
Harris, Christopher Ian Knowles	Director	26/08/1998 - 17/03/2000	13
Sterland, David John	Director	19/06/1991 - 10/11/1992	6
Hewson, Andrew Nicholas	Director	19/04/1991 - 23/09/2002	85

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER INTERNATIONAL LIMITED

GRANTCHESTER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/03/1991 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 INTERNATIONAL LIMITED?

GRANTCHESTER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/03/1991 and dissolved on 22/02/2010.

Where is GRANTCHESTER INTERNATIONAL LIMITED located?

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

What does GRANTCHESTER INTERNATIONAL LIMITED do?

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

What is the latest filing for GRANTCHESTER INTERNATIONAL LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.