GRANTCHESTER NOMINEES (LUTON 2) LIMITED

Key Data

Status

Dissolved

Company No.

04318162

Incorporation date

07/11/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

10/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (2 pages)

29/03/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

12/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

16/02/2009

Return made up to 07/11/08; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

08/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

08/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

08/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

15/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

06/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (7 pages)

24/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

09/08/2006

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

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

02/12/2005

Return made up to 07/11/05; full list of members

View PDF (9 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

23/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/04/2003

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

27/11/2002

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

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (7 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (12 pages)

29/10/2002

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

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRANTCHESTER NOMINEES (LUTON 2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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
Hewson, Andrew Nicholas	Director	12/11/2001 - 23/09/2002	85
Cole, Peter William Beaumont	Director	23/09/2002 - 26/03/2010	251
Berger-North, Andrew John	Director	08/10/2008 - 26/03/2010	206
Huberman, Paul Laurence	Director	07/11/2001 - 23/09/2002	146

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GRANTCHESTER NOMINEES (LUTON 2) LIMITED

GRANTCHESTER NOMINEES (LUTON 2) LIMITED is an(a) Dissolved company incorporated on 07/11/2001 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 NOMINEES (LUTON 2) LIMITED?

GRANTCHESTER NOMINEES (LUTON 2) LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 10/08/2010.

Where is GRANTCHESTER NOMINEES (LUTON 2) LIMITED located?

GRANTCHESTER NOMINEES (LUTON 2) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does GRANTCHESTER NOMINEES (LUTON 2) LIMITED do?

GRANTCHESTER NOMINEES (LUTON 2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GRANTCHESTER NOMINEES (LUTON 2) LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.