Company NameGrandmaster Investments Limited
Company StatusDissolved
Company Number01476396
CategoryPrivate Limited Company
Incorporation Date31 January 1980(44 years, 3 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alistair Ian Wem
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1993(12 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 06 June 2000)
RoleCompanyy Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Bromyard Avenue
London
W3 7BP
Secretary NameMrs Vanessa Jean Wem
NationalityBritish
StatusClosed
Appointed11 January 1993(12 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Bromyard Avenue
London
W3 7BP

Location

Registered Address78 Old Oak Common Lane
London
W3 7DA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
17 December 1999Application for striking-off (1 page)
10 February 1999Return made up to 11/01/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
20 February 1998Return made up to 11/01/98; no change of members
  • 363(287) ‐ Registered office changed on 20/02/98
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997Return made up to 11/01/97; no change of members (4 pages)
24 September 1996Full accounts made up to 31 December 1995 (8 pages)
5 February 1996Return made up to 11/01/96; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
15 March 1995Return made up to 11/01/95; no change of members
  • 363(287) ‐ Registered office changed on 15/03/95
(4 pages)