Company NameGrindelward Enterprises Limited
Company StatusDissolved
Company Number01094892
CategoryPrivate Limited Company
Incorporation Date7 February 1973 (46 years, 2 months ago)
Dissolution Date21 July 1998 (20 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 NameGeorge Richard Pinto
Date of BirthApril 1929 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1992(19 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 21 July 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address7 Lennox Gardens Mews
London
SW1X 0DP
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1993(20 years, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 21 July 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(24 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (closed 21 July 1998)
RoleSecretary
Correspondence Address89 Bittacy Rise
Mill Hill
London
NW7 2HH
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusClosed
Appointed26 August 1997(24 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (closed 21 July 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Director NameTimothy Hugh Holland-Bosworth
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(19 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 August 1993)
RoleMerchant Banker
Correspondence AddressThe Manor House
Buriton
Petersfield
Hampshire
GU31 5RT
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed08 August 1992(19 years, 6 months after company formation)
Appointment Duration5 years (resigned 26 August 1997)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA

Location

Registered AddressP.O. Box 560
20 Fenchurch St
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
19 February 1998Application for striking-off (1 page)
14 January 1998Secretary's particulars changed (1 page)
5 September 1997Return made up to 08/08/97; no change of members (6 pages)
4 September 1997Director resigned (1 page)
4 September 1997New secretary appointed (2 pages)
4 September 1997New director appointed (2 pages)
29 July 1997Full accounts made up to 31 August 1996 (10 pages)
20 August 1996Return made up to 08/08/96; no change of members (6 pages)
24 June 1996Full accounts made up to 31 August 1995 (10 pages)
25 August 1995Return made up to 08/08/95; full list of members (16 pages)
4 July 1995Full accounts made up to 31 August 1994 (10 pages)