GRANTCHESTER PROPERTIES (TORBAY) LIMITED

Key Data

Status

Dissolved

Company No.

03494339

Incorporation date

18/01/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

View PDF (1 pages)

20/07/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 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)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

04/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

06/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/03/2008

Auditor's resignation

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (5 pages)

23/03/2007

New director appointed

View PDF (4 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/08/2006

Return made up to 30/06/06; full list of members

View PDF (9 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)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/08/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

20/03/2005

Auditor's resignation

View PDF (1 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 (16 pages)

08/07/2004

Return made up to 30/06/04; 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 (17 pages)

07/07/2003

Return made up to 30/06/03; 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)

25/11/2002

New director appointed

View PDF (7 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

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

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

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 (13 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

24/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

15/04/2002

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

14/08/2001

Director's particulars changed

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 (12 pages)

02/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Return made up to 30/06/00; full list of members

View PDF (13 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

13/02/2000

New director appointed

View PDF (5 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

26/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

08/06/1999

New director appointed

View PDF (4 pages)

16/02/1999

Return made up to 19/01/99; 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)

10/09/1998

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

View PDF (1 pages)

22/03/1998

Memorandum and Articles of Association

View PDF (20 pages)

17/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

Registered office changed on 09/03/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

08/03/1998

Accounting reference date shortened from 31/01/99 to 30/09/98

View PDF (1 pages)

08/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

08/03/1998

Memorandum and Articles of Association

View PDF (6 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (31 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
MITRE SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 04/03/1998	601
Wright, Geoffrey Harcroft	Director	22/09/2002 - 29/06/2006	155
Whight, Paul James	Director	10/03/1998 - 30/05/1999	39
Hewson, Andrew Nicholas	Director	04/03/1998 - 22/09/2002	85
Cole, Peter William Beaumont	Director	22/09/2002 - 13/07/2010	251

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER PROPERTIES (TORBAY) LIMITED

GRANTCHESTER PROPERTIES (TORBAY) LIMITED is an(a) Dissolved company incorporated on 18/01/1998 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 (TORBAY) LIMITED?

GRANTCHESTER PROPERTIES (TORBAY) LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 22/11/2010.

Where is GRANTCHESTER PROPERTIES (TORBAY) LIMITED located?

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

What does GRANTCHESTER PROPERTIES (TORBAY) LIMITED do?

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

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

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.