Company NameGrantlot Limited
Company StatusDissolved
Company Number02193870
CategoryPrivate Limited Company
Incorporation Date16 November 1987(36 years, 5 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Timothy Charles Moore
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(4 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 23 September 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Tandridge Court Tandridge Lane
Tandridge
Oxted
Surrey
RH8 9NJ
Director NameWendy Bell Moore
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(4 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 23 September 2003)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressTandridge Court Tandridge Lane
Oxted
Surrey
RH8 9NJ
Secretary NameWendy Bell Moore
NationalityBritish
StatusClosed
Appointed01 May 1992(4 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 23 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTandridge Court Tandridge Lane
Oxted
Surrey
RH8 9NJ

Location

Registered AddressC/O Messrs Streeter Marshall
And Wilberforce Jackson
74 High Street
Croydon
CR9 2UU
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2001Return made up to 01/05/01; full list of members (6 pages)
16 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2000Return made up to 01/05/00; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Return made up to 01/05/99; no change of members (4 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1998Return made up to 01/05/98; full list of members (6 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1997Return made up to 01/05/97; no change of members (4 pages)
4 February 1997Full accounts made up to 31 March 1996 (6 pages)
10 July 1996Return made up to 01/05/96; full list of members (6 pages)
8 March 1996Full accounts made up to 31 March 1995 (8 pages)