| Company Name | Grant & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139832 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1987(36 years, 10 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter John Sunda |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 40 Fernhurst Road London SW6 7JW |
| Secretary Name | Helen Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Antiquities Denham Village Bucks |
| Director Name | Helen Carpenter |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 February 1996) |
| Role | Interior Designer |
| Correspondence Address | Antiquities Denham Village Bucks |
| Director Name | Andre Edward Grant |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 February 1996) |
| Role | Builder |
| Correspondence Address | 13 Mulgrave Road Sutton Surrey SM2 6LJ |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 12 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 2 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 5 September 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 August 1995 | Return made up to 20/07/95; full list of members (14 pages) |