| Company Name | Grundy Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00727395 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1962(61 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stanley William Grundy |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 June 2000) |
| Role | Chairman |
| Correspondence Address | 7 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Director Name | Mr Lawrence Leonard Allum |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Longdown Lane South Epsom Surrey KT17 4JJ |
| Director Name | Susan Christine Greenhill |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Regents Park Road Primrose Hill London NW1 7SX |
| Secretary Name | Stanley William Grundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 7 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Director Name | Mr Umar Mohammed Shariff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 April 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
| Secretary Name | Mr Umar Mohammed Shariff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 January 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
| Secretary Name | Mr Maurice Bernard Bransfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 73 Whitehall Road Uxbridge Middlesex UB8 2DU |
| Secretary Name | Mr Umar Mohammed Shariff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King George Close Sunbury On Thames Middlesex TW16 7NW |
Location
| Registered Address | 16 Elmtree Road Teddington Middlesex TW11 8ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Secretary resigned;director resigned (1 page) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: russell house 46 uxbridge road hampton hill middx TW12 3AD (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New secretary appointed (3 pages) |
| 6 October 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 2 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 October 1996 | Return made up to 28/09/96; full list of members (8 pages) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 November 1995 | Return made up to 28/09/95; no change of members (6 pages) |