| Company Name | Grandphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098458 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Benzion Dunner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1987(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 8 West Heath Avenue London NW11 7QL |
| Director Name | Mrs Esther Lilian Dunner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1989(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 West Heath Avenue London NW11 7QL |
| Secretary Name | George Street Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1992(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 November 2001) |
| Correspondence Address | 130 George Street London W1H 5LD |
| Secretary Name | Mr Adrian Heller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 11 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Limes Avenue Golders Green London NW11 9TJ |
Location
| Registered Address | 130 George Street London W1H 5LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£529,297 |
| Current Liabilities | £334,833 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Application for striking-off (1 page) |
| 7 April 2000 | Return made up to 12/04/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Return made up to 12/04/99; full list of members (10 pages) |
| 23 September 1998 | Secretary's particulars changed (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 23 July 1998 | Return made up to 12/04/98; no change of members (8 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 14 July 1997 | Return made up to 12/04/97; full list of members (10 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 June 1996 | Return made up to 12/04/96; full list of members (10 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 4 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 1995 | Return made up to 12/04/95; full list of members (20 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1993 (8 pages) |