| Company Name | Grandbreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01294033 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1977(47 years, 3 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr James Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 9 Caldicot Gardens Bushey Watford Hertfordshire WD2 3RA |
| Director Name | Louis Frederick Olivant |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(18 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 4 Hollybush Close Harrow Weald Middlesex HA3 7DP |
| Director Name | Joan Wynne Searle |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 July 1995) |
| Role | Management Consultant |
| Correspondence Address | Virginia Lodge Royston Grove Hatch End Pinner Middlesex HA5 4HE |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 February 1998 | Application for striking-off (1 page) |
|---|---|
| 13 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 23 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 31 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 24 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 2 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 16 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |