Company NameGrangefield Securities Limited
Company StatusDissolved
Company Number01093973
CategoryPrivate Limited Company
Incorporation Date2 February 1973(51 years, 3 months ago)
Dissolution Date30 July 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTrevor Michael Birchmore
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(18 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 30 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Crest
Welwyn
Hertfordshire
AL6 0EQ
Director NameDavid Keith Wilmot
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(18 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 30 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mount View
Northwood
Middlesex
HA6 3NZ
Secretary NameTrevor Michael Birchmore
NationalityBritish
StatusClosed
Appointed12 October 1991(18 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 30 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Crest
Welwyn
Hertfordshire
AL6 0EQ

Location

Registered Address34,North Row
Mayfair
London
W1A 2JZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 April 1996First Gazette notice for voluntary strike-off (1 page)
15 March 1996Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page)
22 February 1996Application for striking-off (1 page)
21 November 1995Full accounts made up to 30 June 1995 (6 pages)