Company NameGramac Limited
Company StatusDissolved
Company Number00419359
CategoryPrivate Limited Company
Incorporation Date14 September 1946(77 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGeorge Blackstock
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(44 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address75 West Street
Ewell
Epsom
Surrey
KT17 1XL
Director NameChristine McCunn Luzmore
NationalityBritish
StatusCurrent
Appointed19 July 1991(44 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address61 Hartley Down
Purley
Surrey
CR8 4EF
Director NameCatherine Waters
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(44 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressStepping Stones Cottage 35 Rectory Lane
Lymm
Cheshire
WA13 0AJ
Secretary NameChristine McCunn Luzmore
NationalityBritish
StatusCurrent
Appointed19 July 1991(44 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address61 Hartley Down
Purley
Surrey
CR8 4EF

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 May 1999Dissolved (1 page)
25 February 1999Liquidators statement of receipts and payments (5 pages)
25 February 1999Return of final meeting in a members' voluntary winding up (4 pages)
19 October 1998Liquidators statement of receipts and payments (5 pages)
7 October 1997Appointment of a voluntary liquidator (2 pages)
7 October 1997Declaration of solvency (3 pages)
7 October 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 1997Return made up to 19/07/97; full list of members (6 pages)
4 July 1997Full accounts made up to 30 September 1996 (9 pages)
30 July 1996Return made up to 19/07/96; no change of members (4 pages)
22 July 1996Full accounts made up to 30 September 1995 (9 pages)
13 July 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)
22 June 1995Auditor's resignation (2 pages)