| Company Name | Gracechurch Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02017256 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1986(37 years, 12 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Christopher John Saunders |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 April 2002) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Watery Hey Spring Vale Road, Hayfield High Peak Derbyshire SK22 2LD |
| Secretary Name | Mr Paul James Tarran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Director Name | Brian Banks |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 05 October 1999) |
| Role | Investment Manager |
| Correspondence Address | 48 Stone Park Avenue Beckenham Kent BR3 3LX |
| Director Name | Michael Trevor Holland |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 December 2000) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnstubb Farm Brentmoor Road West End Woking Surrey GU24 9NE |
| Secretary Name | Mr Brian John Tutin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Ashwood Road Potters Bar Hertfordshire EN6 2QD |
| Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 June 1991) |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
Location
| Registered Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 5 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 20 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 16 May 2000 | Return made up to 26/04/00; full list of members
|
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 9 May 1999 | Return made up to 26/04/99; no change of members
|
| 27 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 28 May 1998 | Return made up to 26/04/98; full list of members (9 pages) |
| 9 January 1998 | New director appointed (3 pages) |
| 9 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 May 1997 | Return made up to 26/04/97; no change of members (5 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 2 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 2 May 1996 | Return made up to 26/04/96; no change of members
|
| 1 May 1995 | Return made up to 26/04/95; full list of members (10 pages) |
| 31 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |