| Company Name | Grand Woollen Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01090603 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1973(51 years, 3 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Joseph Jacob Baswary |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1973(2 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Winnington Close London N2 0UA |
| Secretary Name | Joseph Jacob Baswary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(19 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Winnington Close London N2 0UA |
| Director Name | Maurice Naji Lawee |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(23 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holne Chase London N2 0QN |
| Director Name | Naji Haron Lawee |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(19 years after company formation) |
| Appointment Duration | 4 years (resigned 27 January 1996) |
| Role | Company Director |
| Correspondence Address | 2 Fairholme Gardens London N3 3EB |
| Director Name | Mr Joseph Lawee |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Church Mount East Finchley London N2 0RW |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,563,214 |
| Current Liabilities | £2,563,214 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2004 | Return made up to 23/01/04; no change of members (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 August 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 20 February 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 20 February 2003 | Location of register of members (1 page) |
| 16 September 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 13-14 hanover street london W1R 9HG (1 page) |
| 9 August 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 21 May 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 17 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 9 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 35C north row london W1R 1DH (1 page) |
| 23 September 1999 | Location of register of members (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 1-2 hanover st london wir 9NB (1 page) |
| 23 September 1999 | Return made up to 23/01/98; full list of members (9 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 23 September 1999 | Return made up to 23/01/99; full list of members (9 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1998 | Strike-off action suspended (1 page) |
| 30 December 1997 | Return made up to 23/01/97; no change of members (8 pages) |
| 27 June 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 8 August 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1994 (15 pages) |
| 2 March 1996 | New director appointed (1 page) |
| 2 March 1996 | Director resigned (2 pages) |
| 2 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 17 February 1995 | Return made up to 23/01/95; no change of members (4 pages) |
| 27 January 1994 | Return made up to 23/01/94; no change of members (4 pages) |
| 5 July 1993 | Return made up to 23/01/93; full list of members (7 pages) |
| 17 March 1992 | Return made up to 23/01/92; no change of members (5 pages) |
| 16 June 1991 | Return made up to 20/03/91; no change of members (7 pages) |
| 20 March 1991 | Return made up to 20/03/90; full list of members (7 pages) |
| 20 October 1989 | Return made up to 23/01/89; full list of members (7 pages) |
| 4 July 1988 | Return made up to 27/01/88; full list of members (5 pages) |
| 22 April 1987 | Return made up to 03/04/87; full list of members (5 pages) |
| 11 January 1973 | Incorporation (13 pages) |