| Company Name | Gramac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00419359 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1946(77 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | George Blackstock |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 75 West Street Ewell Epsom Surrey KT17 1XL |
| Director Name | Christine McCunn Luzmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 61 Hartley Down Purley Surrey CR8 4EF |
| Director Name | Catherine Waters |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Stepping Stones Cottage 35 Rectory Lane Lymm Cheshire WA13 0AJ |
| Secretary Name | Christine McCunn Luzmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 61 Hartley Down Purley Surrey CR8 4EF |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 May 1999 | Dissolved (1 page) |
|---|---|
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 1997 | Declaration of solvency (3 pages) |
| 7 October 1997 | Resolutions
|
| 24 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 30 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 13 July 1995 | Return made up to 19/07/95; full list of members
|
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 22 June 1995 | Auditor's resignation (2 pages) |