Grampian Corporation Limited

Company Name	Grampian Corporation Limited
Company Status	Dissolved
Company Number	01802821
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Malcolm Berger
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 April 2000)
Role	Company Director
Correspondence Address	2 Horseshoe Lane London N20 8NJ

Director Name	Malcolm Moss
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Ravensmead 4 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ

Secretary Name	Portman Registrars And Nominees Ltd (Corporation)
Status	Resigned
Appointed	11 March 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2000)
Correspondence Address	18 Harmont House 20 Harley Street London W1G 9PH

Registered Address	11-15 Wigmore Street London W1H 9LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

10 February 2001	Dissolved (1 page)
10 November 2000	Completion of winding up (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
2 May 2000	Order of court to wind up (3 pages)
3 June 1999	Director resigned (1 page)
9 March 1999	Return made up to 11/03/99; full list of members (7 pages)
12 February 1999	Full accounts made up to 30 June 1998 (13 pages)
4 March 1998	Return made up to 11/03/98; full list of members (7 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Full accounts made up to 30 June 1997 (13 pages)
21 May 1997	New director appointed (2 pages)
27 February 1997	Return made up to 11/03/97; full list of members (7 pages)
7 November 1996	Full accounts made up to 30 June 1996 (13 pages)
8 March 1996	Return made up to 11/03/96; full list of members (7 pages)
19 October 1995	Full accounts made up to 30 June 1995 (12 pages)
10 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Â£ nc 210200/1000000 28/04/95 (1 page)
9 March 1995	Full accounts made up to 30 June 1994 (12 pages)

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