Grampian Care (Central) Limited

Company Name	Grampian Care (Central) Limited
Company Status	Dissolved
Company Number	02178792
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Director Name	Malcolm Berger
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 April 2000)
Role	Company Director
Correspondence Address	2 Horseshoe Lane London N20 8NJ

Director Name	Malcolm Moss
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Ravensmead 4 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ

Secretary Name	Portman Registrars And Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 April 1991(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 April 2000)
Correspondence Address	18 Harmont House 20 Harley Street London W1G 9PH

Registered Address	11/15 Wigmore Street London W1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000	Strike-off action suspended (1 page)
7 November 2000	First Gazette notice for compulsory strike-off (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
27 April 1999	Return made up to 20/04/99; full list of members (7 pages)
12 February 1999	Full accounts made up to 30 June 1998 (12 pages)
16 April 1998	Return made up to 20/04/98; full list of members (7 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Full accounts made up to 30 June 1997 (13 pages)
21 May 1997	New director appointed (2 pages)
14 April 1997	Return made up to 20/04/97; full list of members (7 pages)
7 November 1996	Full accounts made up to 30 June 1996 (13 pages)
11 April 1996	Return made up to 20/04/96; full list of members (7 pages)
4 April 1996	Particulars of mortgage/charge (4 pages)
19 October 1995	Full accounts made up to 30 June 1995 (12 pages)
6 April 1995	Return made up to 20/04/95; full list of members (8 pages)
9 March 1995	Full accounts made up to 30 June 1994 (10 pages)

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