GRANTCHESTER SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03819994

Incorporation date

04/08/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2014

Application to strike the company off the register

View PDF (3 pages)

18/12/2013

Appointment of Mr Andrew John Berger-North as a director

View PDF (3 pages)

18/12/2013

Restoration by order of the court

View PDF (3 pages)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

09/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

09/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2011

Application to strike the company off the register

View PDF (3 pages)

11/08/2011

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

31/07/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

20/07/2011

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

View PDF (3 pages)

17/07/2011

Statement of capital on 2011-07-18

View PDF (4 pages)

17/07/2011

Solvency statement dated 08/07/11

View PDF (1 pages)

17/07/2011

Resolutions

View PDF (1 pages)

17/07/2011

Statement by directors

View PDF (1 pages)

08/09/2010

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

View PDF (2 pages)

08/09/2010

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

View PDF (2 pages)

08/09/2010

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 Lawrence Francis Hutchings 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)

06/09/2010

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)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/08/2009

Return made up to 05/08/09; 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)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/09/2008

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

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/09/2007

Return made up to 05/08/07; 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)

04/09/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 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)

01/09/2005

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

View PDF (9 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (20 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)

06/09/2004

Return made up to 05/08/04; 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 (18 pages)

13/08/2003

Return made up to 05/08/03; 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

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (11 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

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

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

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

15/04/2002

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

20/08/2001

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

View PDF (6 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 (13 pages)

21/05/2001

Resolutions

View PDF (1 pages)

04/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/08/2000

Return made up to 05/08/00; full list of members

View PDF (14 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (5 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (6 pages)

27/09/1999

New director appointed

View PDF (5 pages)

27/09/1999

New director appointed

View PDF (5 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Registered office changed on 16/09/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

12/09/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 08/09/1999	1588
Wright, Geoffrey Harcroft	Director	22/09/2002 - 29/06/2006	155
Richards, Martin Edgar	Nominee Director	04/08/1999 - 08/09/1999	1218
Hewson, Andrew Nicholas	Director	29/09/1999 - 22/09/2002	85

Persons with Significant Control

No PSC data available.

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Description

About GRANTCHESTER SECURITIES LIMITED

GRANTCHESTER SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/08/1999 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 SECURITIES LIMITED?

GRANTCHESTER SECURITIES LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 22/09/2014.

Where is GRANTCHESTER SECURITIES LIMITED located?

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

What does GRANTCHESTER SECURITIES LIMITED do?

GRANTCHESTER SECURITIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GRANTCHESTER SECURITIES LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.