GRANTCHESTER PROPERTY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04310036

Incorporation date

24/10/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2001)

20/12/2011

Final Gazette dissolved via voluntary strike-off

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17/10/2011

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

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11/10/2011

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

View PDF (1 pages)

10/10/2011

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

View PDF (2 pages)

06/09/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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22/08/2011

Resolutions

View PDF (1 pages)

12/08/2011

Termination of appointment of Andrew Thomson as a director

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12/08/2011

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

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21/07/2011

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

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19/01/2011

Accounts for a dormant company made up to 2010-12-31

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25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (9 pages)

25/09/2010

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

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08/09/2010

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

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08/09/2010

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

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08/09/2010

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

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08/09/2010

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

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08/09/2010

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

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07/09/2010

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

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03/09/2010

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

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of David Atkins as a director

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10/08/2009

Accounts made up to 2008-12-31

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09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Director appointed martin clive jepson

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed lawrence francis hutchings

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24/10/2008

Return made up to 24/10/08; full list of members

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30/07/2008

Full accounts made up to 2007-12-31

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30/07/2008

Resolutions

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20/05/2008

Miscellaneous

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16/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

17/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

15/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

12/10/2006

Accounts made up to 2005-12-31

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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

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13/07/2006

Director resigned

View PDF (1 pages)

02/12/2005

Return made up to 24/10/05; full list of members

View PDF (9 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/04/2003

New director appointed

View PDF (2 pages)

29/11/2002

Return made up to 24/10/02; 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)

21/11/2002

Auditor's resignation

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29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (11 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

Secretary resigned

View PDF (1 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

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

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28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

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13/08/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/12/2001

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (8 pages)

08/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (6 pages)

01/11/2001

New director appointed

View PDF (6 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: 1 mitchell lane bristol avon BS1 6BU

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30/10/2001

New secretary appointed

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24/10/2001

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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	23/09/2011 - Present	163
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2001 - 24/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/10/2001 - 24/10/2001	43699
Wright, Geoffrey Harcroft	Director	23/09/2002 - 30/06/2006	155
Hewson, Andrew Nicholas	Director	24/10/2001 - 23/09/2002	85

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER PROPERTY FINANCE LIMITED

GRANTCHESTER PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 24/10/2001 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 PROPERTY FINANCE LIMITED?

GRANTCHESTER PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 24/10/2001 and dissolved on 20/12/2011.

Where is GRANTCHESTER PROPERTY FINANCE LIMITED located?

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

What does GRANTCHESTER PROPERTY FINANCE LIMITED do?

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

What is the latest filing for GRANTCHESTER PROPERTY FINANCE LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.