Gralloch Investments Limited

Company Name	Gralloch Investments Limited
Company Status	Dissolved
Company Number	01844204
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Macneil Group Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Loxko Corporate Directors Limited (Corporation)
Status	Closed
Appointed	27 May 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2005)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Secretary Name	Loxko Company Secretaries Limited (Corporation)
Status	Closed
Appointed	27 May 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2005)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Robert Alan Barlow
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	28 Queens Gate Place Mews London SW7 5BQ

Director Name	Lady Margaretha Elizabeth Martinette Easton
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Lamayura Finca De Los Tres Amigos 04288 Bedar Almeira Spain Foreign

Director Name	Mrs Caroline Anne Madsen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	129 Stormont Road London SW11 5EJ

Director Name	Mrs Elizabeth Yorke Madsen
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	62 Nevern Square London SW5 9PN

Director Name	Mark Christian Yorke Madsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Friars Great Chart Ashford Kent TN23 3DH

Secretary Name	Mark Christian Yorke Madsen
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	129 Stormont Road London SW11 5EJ

Secretary Name	Mrs Caroline Anne Madsen
Nationality	British
Status	Resigned
Appointed	05 June 1993(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Friars Great Chart Ashford Kent TN23 3DH

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	29 September 1999(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mrs Jean Powell
Nationality	British
Status	Resigned
Appointed	04 February 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lichfield Road Northwood Middlesex HA6 1LY

Secretary Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2003(19 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£64,092
Cash	£567
Current Liabilities	£37,459

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
3 May 2005	Voluntary strike-off action has been suspended (1 page)
21 April 2005	Application for striking-off (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 22 henrietta street london WC2E 8NA (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 June 2004	New secretary appointed (2 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
1 July 2003	Return made up to 31/05/03; full list of members (6 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 March 2002	Director resigned (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Company name changed macneil group holdings LIMITED\certificate issued on 29/06/01 (2 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (15 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 2000	Notice of assignment of name or new name to shares (2 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
10 July 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
3 November 1999	Declaration of assistance for shares acquisition (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Declaration of assistance for shares acquisition (1 page)
18 October 1999	Declaration of assistance for shares acquisition (6 pages)
18 October 1999	Declaration of assistance for shares acquisition (6 pages)
18 October 1999	New secretary appointed (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 October 1999	Particulars of mortgage/charge (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Gralloch Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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