Grant Leisure Developments Limited

Company Name	Grant Leisure Developments Limited
Company Status	Dissolved
Company Number	02164906
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	7 May 2002 (21 years, 11 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	Tobias Angus Giles Mathews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 07 May 2002)
Role	Solicitor
Correspondence Address	Oak Farm House Rue A La Dame St Saviour Jersey JE2 9NH

Secretary Name	Peter Gregory Jackson
Nationality	British
Status	Closed
Appointed	27 September 1999(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 07 May 2002)
Role	Solicitor
Correspondence Address	Mont Alto Rue De Flicquet St Martin Channel Islands JE3 6BP

Director Name	Lester Desmond Corp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sunte Avenue Haywards Heath West Sussex RH16 2AB

Director Name	Mr Andrew Young Grant
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 September 1999)
Role	Consultant
Correspondence Address	15 Elizabeth Mews Belsize Park London NW3 4UH

Secretary Name	Lester Desmond Corp
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sunte Avenue Haywards Heath West Sussex RH16 2AB

Director Name	Ian Robert Buxton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 September 1999)
Role	Management Consultant
Correspondence Address	3 Spencer Place Edinburgh Midlothian EH5 3HG Scotland

Director Name	Jonathan Neil Rounce
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(6 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 06 June 1994)
Role	Company Director
Correspondence Address	6 Beatrice Road Richmond Surrey TW10 6DT

Secretary Name	Evelyn May Douglas
Nationality	British
Status	Resigned
Appointed	30 May 1994(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 June 1998)
Role	Company Director
Correspondence Address	45 Mitcham Park Mitcham Surrey CR4 4EP

Director Name	Edward James Alexander Fforde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Trefusis Shamley Green Guildford Surrey GU5 0UB

Secretary Name	Mr Edward James Alexander Fforde
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Holland House Little London, Albury Guildford Surrey GU5 9DG

Location

Registered Address	Sandringham House 199 Southwark Bridge Road London SE1 0HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£480
Cash	£42
Current Liabilities	£47,092

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
22 November 2001	Application for striking-off (1 page)
25 June 2001	Return made up to 06/06/01; full list of members (6 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 39 anhalt rd london SW11 4NZ (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Return made up to 06/06/98; full list of members (6 pages)
17 June 1998	Secretary resigned (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Return made up to 06/06/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Return made up to 06/06/96; full list of members (6 pages)
31 August 1995	Return made up to 06/06/95; no change of members (4 pages)
21 June 1995	Return made up to 23/06/94; no change of members (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Grant Leisure Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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