Grandpoll Limited

02069302

Company Name	Grandpoll Limited
Company Status	Dissolved
Company Number	02069302
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Edward Charles Braham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 July 2003)
Role	Solicitor
Correspondence Address	Fittleworth House Fittleworth Pulborough West Sussex RH20 1JH

Director Name	Mr Henry Richard Paul Braham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 July 2003)
Role	Lighting Cameraman
Country of Residence	United Kingdom
Correspondence Address	44 St Lukes Road London W11 1DH

Secretary Name	Edward Charles Braham
Nationality	British
Status	Closed
Appointed	10 May 1991(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 July 2003)
Role	Company Director
Correspondence Address	Fittleworth House Fittleworth Pulborough West Sussex RH20 1JH

Director Name	Mrs Margaret Louise Hastings
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 July 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Tucks Farm Charlcutt Calne Wiltshire SN11 9HL

Location

Registered Address	44 St Lukes Road London W11 1DH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£197,919
Cash	£139,658
Current Liabilities	£1,991

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
30 January 2003	Application for striking-off (1 page)
23 July 2002	Director resigned (1 page)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 November 2000	Return made up to 10/05/00; full list of members (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
5 January 2000	Return made up to 10/05/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
6 February 1999	Return made up to 10/05/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Registered office changed on 28/10/97 from: 14 ladbroke gardens london W11 2PJ (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 January 1997	Return made up to 10/05/95; full list of members (8 pages)
31 January 1997	Return made up to 10/05/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)

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