| Company Name | Furber & Grant (Property) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00489357 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1950(73 years, 5 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Leonard Furber |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 28 January 2003) |
| Role | Shoe Mercer |
| Correspondence Address | Wheler Lodge Husband Bosworth Leicestershire LE17 6JL |
| Director Name | Mr Mark Ian Hewitt Furber |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 28 January 2003) |
| Role | Shoe Mercer |
| Country of Residence | England |
| Correspondence Address | The Martletts Lutterworth Road, Arnesby Leicester Leicestershire LE8 5UT |
| Secretary Name | Mrs Diana Mary Kershaw Furber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Wheler Lodge Husbands Bosworth Leicestershire Le17 |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,562 |
| Cash | £7,132 |
| Current Liabilities | £3,387 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2002 | Application for striking-off (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 10 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 20 March 2000 | Return made up to 12/10/99; full list of members
|
| 6 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 27 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (2 pages) |
| 16 October 1997 | Return made up to 12/10/97; no change of members
|
| 29 September 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 3 charles street london W1X 7HA (1 page) |
| 12 December 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 28 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 12/10/95; no change of members
|
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 3 charles street london W1X 7HA (1 page) |
| 9 August 1995 | Accounts for a small company made up to 30 November 1993 (6 pages) |
| 22 March 1995 | Return made up to 12/10/94; no change of members (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: kenilworth drive oadby leicester leicestershire LE2 5LF (1 page) |