Company NameGrafton Street Limited
Company StatusDissolved
Company Number00183766
CategoryPrivate Limited Company
Incorporation Date15 August 1922(98 years, 2 months ago)
Dissolution Date16 June 2009 (11 years, 3 months ago)
Previous NameGarrard Jewellers Limited

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NamePatrizia De Santis
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(83 years after company formation)
Appointment Duration3 years, 10 months (closed 16 June 2009)
RoleChief Financial Officer
Correspondence Address70 Park Drive
London
W3 8MB
Director NameJustin Burley
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 2007(84 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleBanker
Country of ResidenceUnited States
Correspondence Address55 Railroad Avenue Greenwich
Greenwich
Ct 06830
United States
Director NameDaniel Standen
Date of BirthOctober 1968 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 2007(84 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 16 June 2009)
RoleBanker
Country of ResidenceUnited States
Correspondence Address667 Madison Avenue
New York
Ny 10021
Secretary NamePatrizia De Santis
NationalityBritish
StatusClosed
Appointed30 June 2008(85 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 16 June 2009)
RoleCompany Director
Correspondence Address70 Park Drive
London
W3 8MB
Director NameMr John Rolls Asprey
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(68 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 March 1998)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address166 New Bond Street
London
W1Y 0AR
Director NameNaim Ibrahim Attallah
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(68 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 November 1995)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15
51 South Street
London
W1Y 5PA
Director NameMr Michael John Reid
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed28 June 1991(68 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameMichael John Reid
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed28 June 1991(68 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Secretary NameMr Michael John Reid
NationalityIrish
StatusResigned
Appointed28 June 1991(68 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Waldemar Avenue
London
W13 9PZ
Director NameRobert George Fuller
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(70 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1997)
RoleManager/ Jewellery Buyer
Correspondence AddressWhite Gables
Bellingdon
Chesham
Buckinghamshire
HP5 2XL
Secretary NameElizabeth Page
NationalityBritish
StatusResigned
Appointed01 April 1993(70 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1996)
RoleCompany Director
Correspondence AddressFlat 3
5 St Leonards Road, Ealing
London
W13 8PN
Director NameIan Xavier Dahl
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(73 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1999)
RoleGroup Chief Executive
Correspondence Address2 Heathfield Lodge
Carron Lane
Midhurst
West Sussex
GU29 9LD
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(74 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 April 1997)
RoleGroup Finance Dir
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr David Soutar Lowden
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(75 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 January 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
Riversdale
Bourne End
Buckinghamshire
SL8 5EB
Director NamePhilip John Arden
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish N Zealand
StatusResigned
Appointed31 March 1999(76 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address18 Addison Way
Hampstead Garden Suburb
London
NW11 6AJ
Secretary NameMiss Fiona Jane Morrison
NationalityBritish
StatusResigned
Appointed01 April 1999(76 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address317 Earlsfield Road
London
SW18 3DG
Director NameMr Guy Ridley Salter
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(77 years, 1 month after company formation)
Appointment Duration10 months (resigned 03 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Palliser Road
London
W14 9EB
Director NameMr Paul Jonathan Felton Smith
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(77 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Parsonage
Tidebrook
Wadhurst
East Sussex
TN5 6PA
Director NameRobert Procop
Date of BirthOctober 1958 (Born 62 years ago)
NationalityAmrican
StatusResigned
Appointed03 July 2000(77 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 September 2000)
RoleChief Executive
Correspondence Address964 Pacific Coast Highway
Santa Monica
Califonia
Ca90403
United States
Director NameSilas Kei Fong Chou
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityPortuguese
StatusResigned
Appointed11 September 2000(78 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 July 2005)
RoleCompany Director
Correspondence AddressHouse 11 45 Island Road
Hong Kong
Foreign
Director NameHon Rosamond Mary Monckton
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(78 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2002)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCox'S Mill
Dallington
East Sussex
TN21 9JG
Director NameGianluca Brozzetti
Date of BirthMarch 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2002(79 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 July 2007)
RoleManager
Correspondence Address23 Albemarle Street
London
W15 4AS

Location

Registered Address167 New Bond Street
London
W1S 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March