Company NameGrangewood Investments Limited
Company StatusDissolved
Company Number01819829
CategoryPrivate Limited Company
Incorporation Date29 May 1984(39 years, 11 months ago)
Dissolution Date3 February 1998 (26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Robert France-Hayhurst
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(8 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 03 February 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMayfield House
Bunbury
Tarporley
Cheshire
CW6 9SY
Director NameMr Malcolm William McPherson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(8 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 03 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCocks Head House Hargrave
Nr Bury St Edmonds
Ipswich
Suffolk
IP29 5JB
Secretary NameMr James Robert France-Hayhurst
NationalityBritish
StatusClosed
Appointed30 June 1992(8 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 03 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfield House
Bunbury
Tarporley
Cheshire
CW6 9SY
Director NameMr John Peter Blair Bell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(8 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 1994)
RoleCompany Director
Correspondence AddressMarchwiel Hall
Marchwiel
Wrexham
Clwyd
LL13 0SS
Wales

Location

Registered AddressC/O Walters Evans
Chartered Accountants
Kings Avenue House Kings Avenue
New Malden Surrey
KT3 4DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
1 April 1997Voluntary strike-off action has been suspended (1 page)
28 February 1997Application for striking-off (1 page)
4 October 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
25 February 1996Registered office changed on 25/02/96 from: walters evans chartered accountants 60 high street new malden surrey KT3 4EZ (1 page)
27 September 1995Return made up to 30/06/95; full list of members (8 pages)