| Company Name | Grindelward Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01094892 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1973(51 years, 3 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 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 | George Richard Pinto |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(19 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 July 1998) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1993(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 July 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Director Name | Peter Leonard Longcroft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(24 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 21 July 1998) |
| Role | Secretary |
| Correspondence Address | 89 Bittacy Rise Mill Hill London NW7 2HH |
| Secretary Name | Pia Anne Maria Bentick-Owens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(24 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
| Director Name | Timothy Hugh Holland-Bosworth |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(19 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1993) |
| Role | Merchant Banker |
| Correspondence Address | The Manor House Buriton Petersfield Hampshire GU31 5RT |
| Secretary Name | Peter Leonard Longcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(19 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Location
| Registered Address | P.O. Box 560 20 Fenchurch St London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 February 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 5 September 1997 | Return made up to 08/08/97; no change of members (6 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 29 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 20 August 1996 | Return made up to 08/08/96; no change of members (6 pages) |
| 24 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 25 August 1995 | Return made up to 08/08/95; full list of members (16 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |