Michael Grant Publications Limited

Company Name	Michael Grant Publications Limited
Company Status	Dissolved
Company Number	00937983
Category	Private Limited Company
Incorporation Date	28 August 1968(55 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 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	Mr Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(28 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	16 January 2003(34 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Anthony Harold Grant
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(36 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 December 2016)
Role	Bbc Editor
Correspondence Address	103 Tilehurst Road London SW18 3EX

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	26 March 1992(23 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Timothy Robin Vos
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2006)
Role	Solicitor
Correspondence Address	14 Richmond Avenue London N1 0NF

Contact

Telephone	020 70921900
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	Mr Anthony Harold Grant 100.00% Ordinary

Financials

Year	2014
Turnover	£16,237
Net Worth	£55,493
Cash	£34,025
Current Liabilities	£33,380

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 400 (5 pages)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 400 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
27 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400 (5 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
10 June 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400 (5 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400 (5 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
12 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
12 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 April 2006	Return made up to 26/03/06; full list of members (2 pages)
6 April 2006	Return made up to 26/03/06; full list of members (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 August 2004 (8 pages)
6 July 2005	Full accounts made up to 31 August 2004 (8 pages)
25 April 2005	Return made up to 26/03/05; full list of members (3 pages)
25 April 2005	Return made up to 26/03/05; full list of members (3 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
6 July 2004	Full accounts made up to 31 August 2003 (8 pages)
6 July 2004	Full accounts made up to 31 August 2003 (8 pages)
15 April 2004	Return made up to 26/03/04; full list of members (6 pages)
15 April 2004	Return made up to 26/03/04; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
16 June 2003	Full accounts made up to 31 August 2002 (8 pages)
16 June 2003	Full accounts made up to 31 August 2002 (8 pages)
12 April 2003	Return made up to 26/03/03; full list of members (6 pages)
12 April 2003	Return made up to 26/03/03; full list of members (6 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Full accounts made up to 31 August 2001 (9 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
24 April 2002	Return made up to 26/03/02; full list of members (6 pages)
24 April 2002	Return made up to 26/03/02; full list of members (6 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
6 April 2001	Return made up to 26/03/01; full list of members (6 pages)
6 April 2001	Return made up to 26/03/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (8 pages)
30 June 2000	Full accounts made up to 31 August 1999 (8 pages)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 August 1998 (9 pages)
30 June 1999	Full accounts made up to 31 August 1998 (9 pages)
7 April 1999	Return made up to 26/03/99; full list of members (8 pages)
7 April 1999	Return made up to 26/03/99; full list of members (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
11 June 1997	Full accounts made up to 31 August 1996 (9 pages)
11 June 1997	Full accounts made up to 31 August 1996 (9 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
14 April 1997	Return made up to 26/03/97; full list of members (8 pages)
14 April 1997	Return made up to 26/03/97; full list of members (8 pages)
2 April 1996	Return made up to 26/03/96; full list of members (8 pages)
2 April 1996	Return made up to 26/03/96; full list of members (8 pages)
19 March 1996	Full accounts made up to 31 August 1995 (9 pages)
19 March 1996	Full accounts made up to 31 August 1995 (9 pages)
31 March 1995	Return made up to 26/03/95; full list of members (10 pages)
31 March 1995	Return made up to 26/03/95; full list of members (10 pages)

Michael Grant Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London