| Company Name | Grainpark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590452 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1981(42 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Gordon Lionel Bloom |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(9 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 10 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hamlet Coggeshall Hamlet Coggeshall Colchester Essex CO6 1RJ |
| Director Name | Kerry Alexandra Bloom |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 1991(9 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hamlet Coggeshall Hamlet Coggeshall Colchester Essex CO6 1RJ |
| Secretary Name | Kerry Alexandra Bloom |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 1991(9 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hamlet Coggeshall Hamlet Coggeshall Colchester Essex CO6 1RJ |
Location
| Registered Address | Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,208,086 |
| Cash | £778,945 |
| Current Liabilities | £86,257 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Statement by Directors (1 page) |
| 15 November 2011 | Statement by directors (1 page) |
| 15 November 2011 | Resolutions
|
| 15 November 2011 | Statement of capital on 15 November 2011
|
| 15 November 2011 | Solvency statement dated 12/11/11 (1 page) |
| 15 November 2011 | Statement of capital on 15 November 2011
|
| 15 November 2011 | Resolutions
|
| 15 November 2011 | Solvency Statement dated 12/11/11 (1 page) |
| 24 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Director's details changed for Gordon Lionel Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Director's details changed for Gordon Lionel Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Gordon Lionel Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kerry Alexandra Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kerry Alexandra Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kerry Alexandra Bloom on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
| 4 March 2008 | Return made up to 30/01/08; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 30/01/07; full list of members (9 pages) |
| 9 March 2007 | Return made up to 30/01/07; full list of members (9 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 March 2006 | Return made up to 30/01/06; full list of members (9 pages) |
| 8 March 2006 | Return made up to 30/01/06; full list of members (9 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 February 2005 | Return made up to 30/01/05; full list of members (9 pages) |
| 28 February 2005 | Return made up to 30/01/05; full list of members (9 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2004 | Return made up to 30/01/04; full list of members (9 pages) |
| 14 February 2004 | Return made up to 30/01/04; full list of members (9 pages) |
| 29 July 2003 | Memorandum and Articles of Association (10 pages) |
| 29 July 2003 | Memorandum and Articles of Association (10 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Resolutions
|
| 18 March 2003 | Return made up to 30/01/03; full list of members (9 pages) |
| 18 March 2003 | Return made up to 30/01/03; full list of members (9 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
| 20 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 March 2001 | Return made up to 30/01/01; full list of members (8 pages) |
| 12 March 2001 | Return made up to 30/01/01; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 30/01/00; full list of members (8 pages) |
| 14 February 2000 | Return made up to 30/01/00; full list of members (8 pages) |
| 16 November 1999 | Particulars of mortgage/charge (4 pages) |
| 16 November 1999 | Particulars of mortgage/charge (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Particulars of mortgage/charge (5 pages) |
| 1 April 1999 | Particulars of mortgage/charge (5 pages) |
| 22 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 May 1998 | Particulars of mortgage/charge (3 pages) |
| 21 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 12 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 28 January 1998 | Particulars of mortgage/charge (4 pages) |
| 28 January 1998 | Particulars of mortgage/charge (4 pages) |
| 28 January 1998 | Particulars of mortgage/charge (4 pages) |
| 28 January 1998 | Particulars of mortgage/charge (4 pages) |
| 6 January 1998 | Particulars of mortgage/charge (4 pages) |
| 6 January 1998 | Particulars of mortgage/charge (4 pages) |
| 12 November 1997 | Return made up to 30/01/97; full list of members; amend (5 pages) |
| 12 November 1997 | Return made up to 30/01/97; full list of members; amend (5 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 4 November 1997 | Particulars of mortgage/charge (4 pages) |
| 29 October 1997 | Particulars of mortgage/charge (4 pages) |
| 29 October 1997 | Particulars of mortgage/charge (4 pages) |
| 16 October 1997 | Particulars of mortgage/charge (4 pages) |
| 16 October 1997 | Particulars of mortgage/charge (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 April 1997 | Return made up to 30/01/97; no change of members
|
| 17 April 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 February 1996 | Return made up to 30/01/96; full list of members
|
| 29 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 March 1995 | Return made up to 30/01/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 30/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |