Grapas Limited

Company Name	Grapas Limited
Company Status	Dissolved
Company Number	00354344
Category	Private Limited Company
Incorporation Date	26 June 1939(84 years, 6 months ago)
Dissolution Date	22 July 2008 (15 years, 4 months ago)
Previous Name	C. Porter (Waltham Cross) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Howard Victor Jones
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2005(66 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 July 2008)
Role	Company Director
Correspondence Address	Heronswood Ponsborne Park Newgate Street Village Hertfordshire SG13 8QU

Secretary Name	Mr Barry Albert Elvidge
Nationality	British
Status	Closed
Appointed	17 June 2005(66 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brick House Great Hormead Buntingford Hertfordshire SG9 0PB

Director Name	Mr Barry Albert Elvidge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(66 years, 1 month after company formation)
Appointment Duration	3 years (closed 22 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brick House Great Hormead Buntingford Hertfordshire SG9 0PB

Director Name	Doris Jessie May Broad
Date of Birth	February 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 1996)
Role	Housewife
Correspondence Address	19 Cliff Road Holland On Sea Clacton On Sea Essex CO15 5QQ

Director Name	Edna May Cleaver
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	47 Pick Hill Waltham Abbey Essex EN9 3LD

Director Name	Thomas Henry Porter
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	20 Maybury Avenue Cheshunt Waltham Cross Hertfordshire EN8 0HP

Director Name	William Charles Porter
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 June 2005)
Role	Merchant
Correspondence Address	21 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Director Name	Lily Rowe
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2000)
Role	Housewife
Correspondence Address	47 Pick Hill Waltham Abbey Essex EN9 3LD

Secretary Name	Edna May Cleaver
Nationality	British
Status	Resigned
Appointed	19 October 1992(53 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	47 Pick Hill Waltham Abbey Essex EN9 3LD

Secretary Name	Mark Porter
Nationality	British
Status	Resigned
Appointed	31 May 1995(55 years, 11 months after company formation)
Appointment Duration	10 years (resigned 17 June 2005)
Role	Company Director
Correspondence Address	8 Douglas Way Welwyn Garden City Hertfordshire AL7 2LY

Director Name	Mrs Hazel Joyce Baker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(62 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2005)
Role	Retired
Correspondence Address	29 Coach Road Alresford Colchester Essex CO7 8EB

Director Name	Michael Brian Porter
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(62 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	1 Head Street Goldhanger Maldon Essex CM9 8AY

Director Name	Mrs Linda Susan Rowe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(62 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2005)
Role	Horticulturalist
Correspondence Address	Lark Rise Aslacton Road, Forncett St. Peter Norwich Norfolk NR16 1LT

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,803,247
Cash	£184,571
Current Liabilities	£1,847

Accounts

Latest Accounts	31 May 2004 (19 years, 6 months ago)
Accounts Category	Small
Accounts Year End	17 June

Filing History

22 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2008	Liquidators statement of receipts and payments to 13 June 2008 (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Registered office changed on 06/01/06 from: united house 23 dorset street london W1U 6EL (1 page)
5 January 2006	Appointment of a voluntary liquidator (1 page)
5 January 2006	Re: in specie (assets) (1 page)
5 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2005	Declaration of solvency (3 pages)
20 December 2005	Company name changed C. porter (waltham cross) limite d\certificate issued on 20/12/05 (2 pages)
28 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (2 pages)
5 July 2005	Accounting reference date extended from 31/05/05 to 17/06/05 (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Declaration of assistance for shares acquisition (4 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Registered office changed on 02/07/05 from: britannia road waltham cross herts EN8 7PE (1 page)
8 February 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
19 October 2004	Return made up to 30/09/04; full list of members (13 pages)
7 May 2004	Return made up to 19/10/03; full list of members (12 pages)
11 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
3 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
24 October 2002	Return made up to 19/10/02; full list of members (12 pages)
21 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 December 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director resigned (12 pages)
21 September 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
18 October 2000	Return made up to 19/10/00; full list of members (12 pages)
1 June 2000	Director resigned (1 page)
21 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Secretary's particulars changed (12 pages)
9 September 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
22 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
26 October 1998	Return made up to 19/10/96; full list of members (10 pages)
26 October 1998	Return made up to 19/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
31 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
25 October 1995	Return made up to 19/10/95; full list of members (16 pages)
14 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1983	Accounts made up to 31 May 1983 (9 pages)
22 December 1983	Annual return made up to 05/09/83 (6 pages)
13 February 1982	Accounts made up to 31 May 1981 (8 pages)
29 May 1964	Company name changed\certificate issued on 29/05/64 (2 pages)
26 June 1939	Certificate of incorporation (1 page)

Grapas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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