GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03725156

Incorporation date

02/03/1999

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

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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19/10/2009

Termination of appointment of Andrew Thomson 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

View PDF (1 pages)

19/10/2009

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

18/10/2009

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

View PDF (2 pages)

18/10/2009

Miscellaneous

View PDF (2 pages)

18/10/2009

Resolutions

View PDF (1 pages)

13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

06/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

11/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

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)

10/08/2008

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

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10/08/2008

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

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28/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

10/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

18/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

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

View PDF (3 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (7 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)

13/06/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/03/2005

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

View PDF (9 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Return made up to 03/03/04; 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)

16/04/2003

New director appointed

View PDF (2 pages)

08/03/2003

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

View PDF (7 pages)

26/11/2002

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

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (7 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (11 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

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 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

Director resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

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10/06/2002

Resolutions

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

02/12/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Certificate of change of name

View PDF (2 pages)

01/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

29/03/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

01/10/2000

Particulars of contract relating to shares

View PDF (3 pages)

01/10/2000

Ad 25/07/00--------- £ si 945728@1=945728 £ ic 2/945730

View PDF (2 pages)

01/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Nc inc already adjusted 25/07/00

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Registered office changed on 04/08/00 from: 9 court road bridgend mid glamorgan CF31 1BE

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Auditor's resignation

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (5 pages)

03/08/2000

New director appointed

View PDF (5 pages)

03/08/2000

New director appointed

View PDF (5 pages)

03/08/2000

New director appointed

View PDF (5 pages)

31/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/03/2000

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

View PDF (6 pages)

21/03/1999

Ad 10/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/1999

Resolutions

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (16 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
Wright, Geoffrey Harcroft	Director	22/09/2002 - 29/06/2006	155
Cole, Peter William Beaumont	Director	22/09/2002 - 19/10/2009	251
Berger-North, Andrew John	Director	07/10/2008 - 19/10/2009	206
Huberman, Paul Laurence	Director	26/07/2000 - 22/09/2002	146
Jepson, Martin Clive	Director	07/10/2008 - 19/10/2009	202

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 02/03/1999 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 PROPERTIES (CARDIFF) LIMITED?

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 22/02/2010.

Where is GRANTCHESTER PROPERTIES (CARDIFF) LIMITED located?

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does GRANTCHESTER PROPERTIES (CARDIFF) LIMITED do?

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GRANTCHESTER PROPERTIES (CARDIFF) LIMITED?

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