Company NameGranby Research & Literary Services Limited
Company StatusDissolved
Company Number01119006
CategoryPrivate Limited Company
Incorporation Date19 June 1973(50 years, 10 months ago)
Dissolution Date8 June 1999 (24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDavid Rudyard Cook
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1973(1 month, 2 weeks after company formation)
Appointment Duration25 years, 10 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address12 The Elms
Blaby
Leicester
Leicestershire
LE8 3EJ
Director NameDr Christopher Piers Cook
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 08 June 1999)
RoleJournalist
Correspondence AddressFlat 5
4 Henfield Road
London
SW19 3HU
Secretary NameDr Christopher Piers Cook
NationalityBritish
StatusClosed
Appointed01 July 1994(21 years after company formation)
Appointment Duration4 years, 11 months (closed 08 June 1999)
RoleCompany Director
Correspondence AddressFlat 5
4 Henfield Road
London
SW19 3HU
Director NameDavid Rudyard Cook
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1994)
RoleRetired
Correspondence Address12 The Elms
Blaby
Leicester
Leicestershire
LE8 3EJ
Secretary NameDavid Rudyard Cook
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address12 The Elms
Blaby
Leicester
Leicestershire
LE8 3EJ

Location

Registered AddressMint House
6 Stanley Park Road
Wallington
Surrey
SM6 0HA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
5 October 1998Accounts for a small company made up to 30 June 1998 (4 pages)
9 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
13 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (4 pages)
28 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 28/01/97
(6 pages)
24 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
3 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 April 1995Registered office changed on 19/04/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)