GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02358709

Incorporation date

09/03/1989

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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16/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

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09/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

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09/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Resolutions

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13/09/2011

Application to strike the company off the register

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04/09/2011

Termination of appointment of Andrew James Gray Thomson as a director on 2011-09-05

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04/09/2011

Termination of appointment of Lawrence Francis Hutchings as a director on 2011-09-05

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04/09/2011

Termination of appointment of Peter William Beaumont Cole as a director on 2011-09-05

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04/09/2011

Termination of appointment of Andrew John Berger-North as a director on 2011-09-05

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

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28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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17/07/2011

Statement of capital on 2011-07-18

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17/07/2011

Solvency Statement dated 08/07/11

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17/07/2011

Statement by Directors

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17/07/2011

Resolutions

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09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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07/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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07/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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07/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

02/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

13/10/2009

Termination of appointment of David Atkins as a director

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09/08/2009

Accounts made up to 2008-12-31

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31/05/2009

Return made up to 01/05/09; full list of members

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08/12/2008

Director appointed andrew john berger-north

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07/12/2008

Director appointed martin clive jepson

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed lawrence francis hutchings

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01/06/2008

Return made up to 01/05/08; full list of members

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19/05/2008

Miscellaneous

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10/03/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Return made up to 01/05/07; full list of members

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13/06/2007

Director resigned

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23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 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

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13/07/2006

Director resigned

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12/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

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

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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 (16 pages)

24/05/2004

Return made up to 01/05/04; 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 (15 pages)

28/05/2003

Return made up to 01/05/03; 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

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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

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

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

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28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (13 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

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16/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

31/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

15/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

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

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Ad 30/10/00--------- £ si 144@1=144 £ ic 1000/1144

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14/12/2000

Ad 29/09/00--------- £ si 998@1=998 £ ic 2/1000

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21/11/2000

Resolutions

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21/11/2000

Resolutions

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21/11/2000

£ nc 1100/1250 30/10/00

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21/11/2000

Resolutions

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21/11/2000

Resolutions

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21/11/2000

£ nc 100/1100 29/09/00

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10/08/2000

Director's particulars changed

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21/05/2000

Return made up to 01/05/00; full list of members

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29/03/2000

Full accounts made up to 1999-09-30

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

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25/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (5 pages)

11/07/1999

Director resigned

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14/05/1999

Return made up to 01/05/99; no change of members

View PDF (11 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

03/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

08/02/1999

Secretary's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

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30/09/1998

New director appointed

View PDF (3 pages)

29/09/1998

Amended full accounts made up to 1997-09-30

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16/09/1998

Particulars of mortgage/charge

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10/09/1998

Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF

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01/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

17/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

29/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (8 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Secretary resigned

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18/11/1996

Full accounts made up to 1996-09-23

View PDF (13 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

15/09/1996

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

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04/09/1996

Declaration of satisfaction of mortgage/charge

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04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1996

Return made up to 01/05/96; no change of members

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15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/05/1996

Full accounts made up to 1995-09-30

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01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1995

Particulars of mortgage/charge

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29/10/1995

Particulars of mortgage/charge

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02/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1995

Return made up to 01/05/95; no change of members

View PDF (7 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Particulars of mortgage/charge

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29/09/1994

Particulars of mortgage/charge

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14/09/1994

Director resigned

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22/08/1994

Particulars of mortgage/charge

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25/07/1994

Certificate of change of name

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02/05/1994

Full accounts made up to 1993-09-30

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20/04/1994

Return made up to 01/05/94; full list of members

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05/04/1994

New director appointed

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30/01/1994

Particulars of mortgage/charge

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10/11/1993

Particulars of mortgage/charge

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31/10/1993

Particulars of mortgage/charge

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05/09/1993

Particulars of mortgage/charge

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05/09/1993

Particulars of mortgage/charge

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05/09/1993

Particulars of mortgage/charge

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05/07/1993

Certificate of change of name

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27/04/1993

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

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22/04/1993

Return made up to 01/05/93; full list of members

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19/11/1992

Full accounts made up to 1992-04-30

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24/08/1992

New director appointed

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11/05/1992

Return made up to 01/05/92; full list of members

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03/01/1992

Accounts for a small company made up to 1991-04-30

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04/06/1991

Return made up to 01/05/91; no change of members

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01/03/1991

Particulars of mortgage/charge

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04/02/1991

Particulars of mortgage/charge

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11/10/1990

New secretary appointed;new director appointed

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11/10/1990

Accounts made up to 1990-04-30

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11/10/1990

Resolutions

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11/10/1990

Accounting reference date extended from 31/03 to 30/04

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03/10/1990

Return made up to 14/08/90; full list of members

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03/10/1990

Registered office changed on 04/10/90 from: 46-54 high street ingatestone essex CM4 9DW

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10/08/1989

Certificate of change of name

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08/08/1989

Registered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

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08/08/1989

Director resigned;new director appointed

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14/05/1989

Certificate of change of name

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09/03/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	22/09/2011 - Present	163
Wright, Geoffrey Harcroft	Director	22/09/2002 - 29/06/2006	155
Cole, Peter William Beaumont	Director	22/09/2002 - 04/09/2011	251
Free, Richard St John	Director	27/03/1994 - 31/08/1994	17
Berger-North, Andrew John	Director	07/10/2008 - 04/09/2011	206

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There is currently 1 active director 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 INVESTMENT PROPERTIES COMPANY LIMITED?

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 09/01/2012.

Where is GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED located?

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED do?

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.