| Company Name | G.R.F.T. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00841063 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1965(59 years, 1 month ago) |
| Dissolution Date | 1 February 2012 (12 years, 2 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 | Mrs Elizabeth Nancy Tompkins |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(28 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 01 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belgrave Square London SW1X 8PH |
| Secretary Name | Mr John Colin Everist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(28 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 01 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chesters Rannoch Road Crowborough East Sussex TN6 1RB |
| Director Name | John Henry Sharp |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(27 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
| Director Name | Colin Warburton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(27 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 17 February 2004) |
| Role | Investment Analyst |
| Correspondence Address | 15 Lowndes Close London SW1X 8BZ |
| Secretary Name | John Henry Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(27 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
Location
| Registered Address | Haarmann Hemmelrath Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,344,783 |
| Cash | £25 |
| Current Liabilities | £2,938 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 11 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 11 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 25 June 2009 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 25 June 2009 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2005 | Resignation of a liquidator (1 page) |
| 16 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2005 | Resignation of a liquidator (1 page) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 September 2004 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2004 | Appointment of a voluntary liquidator (2 pages) |
| 20 July 2004 | Resignation of a liquidator (1 page) |
| 20 July 2004 | Resignation of a liquidator (1 page) |
| 12 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Declaration of solvency (3 pages) |
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2001 | Declaration of solvency (3 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 23 August 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page) |
| 16 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 04/05/01; full list of members
|
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 31 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 31 st.johns square london EC1M 4DN (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 31 st.johns square london EC1M 4DN (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 30 June 1999 | Return made up to 04/05/99; no change of members (6 pages) |
| 30 June 1999 | Return made up to 04/05/99; no change of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 May 1998 | Return made up to 04/05/98; full list of members (7 pages) |
| 27 May 1998 | Return made up to 04/05/98; full list of members (7 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 3 August 1997 | Accounts for a small company made up to 31 October 1996 (19 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 October 1996 (19 pages) |
| 21 May 1997 | Director's particulars changed (1 page) |
| 21 May 1997 | Return made up to 04/05/97; full list of members (7 pages) |
| 21 May 1997 | Return made up to 04/05/97; full list of members (7 pages) |
| 21 May 1997 | Director's particulars changed (1 page) |
| 2 September 1996 | Full accounts made up to 28 October 1995 (14 pages) |
| 2 September 1996 | Full accounts made up to 28 October 1995 (14 pages) |
| 11 July 1996 | Return made up to 04/05/96; no change of members (6 pages) |
| 11 July 1996 | Return made up to 04/05/96; no change of members (6 pages) |
| 1 June 1995 | Return made up to 04/05/95; no change of members (12 pages) |
| 1 June 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 10 April 1995 | Ad 18/10/94--------- £ si 1524648@1 (4 pages) |
| 10 April 1995 | Particulars of contract relating to shares (3 pages) |
| 10 April 1995 | Particulars of contract relating to shares (4 pages) |
| 10 April 1995 | Ad 18/10/94--------- £ si 1524648@1 (2 pages) |
| 9 April 1995 | Particulars of contract relating to shares (3 pages) |
| 9 April 1995 | Ad 18/10/94--------- £ si 140352@1 (2 pages) |
| 9 April 1995 | Particulars of contract relating to shares (4 pages) |
| 9 April 1995 | Ad 18/10/94--------- £ si 140352@1 (4 pages) |
| 21 March 1995 | Full accounts made up to 29 October 1994 (13 pages) |
| 21 March 1995 | Full accounts made up to 29 October 1994 (13 pages) |
| 30 December 1982 | Annual return made up to 24/12/82 (5 pages) |
| 30 December 1982 | Accounts made up to 5 April 1982 (9 pages) |
| 30 December 1982 | Annual return made up to 24/12/82 (5 pages) |
| 30 December 1982 | Accounts made up to 5 April 1982 (9 pages) |
| 30 December 1982 | Accounts made up to 5 April 1982 (9 pages) |
| 1 October 1981 | Accounts made up to 5 April 1981 (9 pages) |
| 1 October 1981 | Accounts made up to 5 April 1981 (9 pages) |
| 1 October 1981 | Accounts made up to 5 April 1981 (9 pages) |
| 9 June 1981 | Annual return made up to 13/03/81 (4 pages) |
| 9 June 1981 | Annual return made up to 13/03/81 (4 pages) |
| 8 June 1981 | Accounts made up to 5 April 1980 (11 pages) |
| 8 June 1981 | Annual return made up to 13/03/80 (4 pages) |
| 8 June 1981 | Accounts made up to 5 April 1980 (11 pages) |
| 8 June 1981 | Annual return made up to 13/03/80 (4 pages) |
| 8 June 1981 | Accounts made up to 5 April 1980 (11 pages) |