J & R GRANT (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00393804

Incorporation date

09/03/1945

Size

Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1945)

16/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/09/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

12/09/2014

Director's details changed for Mr Keith William Middleton on 2014-06-30

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

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

View PDF (5 pages)

09/07/2010

Director's details changed for Keith Middleton on 2010-06-30

View PDF (2 pages)

09/07/2010

Director's details changed for Edwin Charles Teideman on 2010-06-30

View PDF (2 pages)

09/07/2010

Secretary's details changed for Hansa Capital Partners Llp on 2010-06-30

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/07/2009

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

View PDF (4 pages)

04/12/2008

Director's change of particulars / keith middleton / 05/06/2008

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/07/2008

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

View PDF (4 pages)

01/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

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

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/07/2006

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

View PDF (7 pages)

27/09/2005

Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HJ

View PDF (1 pages)

01/08/2005

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

View PDF (7 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/08/2002

Miscellaneous

View PDF (2 pages)

24/07/2002

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

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

24/07/2001

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

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/09/2000

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

View PDF (7 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1999

Registered office changed on 13/09/99 from: third floor mitre house 12/14 mitre street london EC3A 5BU

View PDF (1 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/10/1998

Director resigned

View PDF (1 pages)

30/06/1998

Return made up to 30/06/98; no change of members

View PDF (5 pages)

10/06/1998

Director resigned

View PDF (0 pages)

25/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/09/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

02/12/1996

Registered office changed on 02/12/96 from: 4TH floor aldermans house aldermans walk london EC2M 3XR

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/08/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

21/03/1996

New director appointed

View PDF (2 pages)

25/09/1995

Certificate of change of name

View PDF (4 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/07/1995

Director resigned;new director appointed

View PDF (2 pages)

16/06/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/08/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 30/06/94; full list of members

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01/02/1994

Registered office changed on 01/02/94 from: 7TH floor neptune house triton court 14 finsbury square london EC2A 1BR

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26/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 30/06/93; full list of members

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09/07/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 30/06/92; full list of members

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16/08/1991

Full accounts made up to 1990-12-31

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16/08/1991

Return made up to 12/07/91; full list of members

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 12/07/90; full list of members

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15/08/1989

Return made up to 11/07/89; full list of members

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06/07/1989

Secretary resigned;new secretary appointed

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04/07/1989

Full accounts made up to 1988-12-31

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24/04/1989

Registered office changed on 24/04/89 from: 13-14 king street london EC2V 8EA

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03/10/1988

Return made up to 01/06/88; full list of members

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03/10/1988

Full accounts made up to 1987-12-31

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09/10/1987

Full accounts made up to 1986-12-31

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09/10/1987

Return made up to 23/07/87; full list of members

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25/09/1987

Full accounts made up to 1985-12-31

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31/01/1987

Return made up to 21/11/86; full list of members

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09/03/1945

Miscellaneous

View PDF (1 pages)

09/03/1945

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Goatley, Robin	Director	12/07/1995 - 10/09/1997	1
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	28/02/2000 - 01/03/2002	1336
Middleton, Keith William	Director	18/03/1995 - Present	1
HANSA CAPITAL PARTNERS LLP	Corporate Secretary	01/04/2005 - Present	-
Baker, Hugh Lawerence	Director	26/11/1996 - 05/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About J & R GRANT (INTERNATIONAL) LIMITED

J & R GRANT (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 09/03/1945 with the registered office located at 50 Curzon Street, London, W1J 7UW. 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 J & R GRANT (INTERNATIONAL) LIMITED?

J & R GRANT (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 09/03/1945 and dissolved on 16/08/2016.

Where is J & R GRANT (INTERNATIONAL) LIMITED located?

J & R GRANT (INTERNATIONAL) LIMITED is registered at 50 Curzon Street, London, W1J 7UW.

What does J & R GRANT (INTERNATIONAL) LIMITED do?

J & R GRANT (INTERNATIONAL) LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for J & R GRANT (INTERNATIONAL) LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.