Company NameGrangewood Productions Limited
Company StatusDissolved
Company Number02227412
CategoryPrivate Limited Company
Incorporation Date7 March 1988(36 years, 1 month ago)
Dissolution Date7 August 2001 (22 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Lee Fraser Menzies
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1911
Appointment Duration90 years, 5 months (closed 07 August 2001)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address16 Wallingford Avenue
London
W10 6PX
Director NameMr Nicholas Salmon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1911
Appointment Duration90 years, 5 months (closed 07 August 2001)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence Address161 Bickenhall Mansions
Bickenhall Street
London
W1U 6BU
Secretary NameMr Lee Fraser Menzies
NationalityBritish
StatusClosed
Appointed07 March 1911
Appointment Duration90 years, 5 months (closed 07 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wallingford Avenue
London
W10 6PX

Location

Registered Address118/120 Wardour Street
London
W1V 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£11,633
Cash£428

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
7 March 2001Application for striking-off (1 page)
31 January 2001Accounts for a small company made up to 31 December 1999 (1 page)
17 March 2000Return made up to 07/03/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
18 March 1999Return made up to 07/03/99; no change of members (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
10 March 1998Return made up to 07/03/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (3 pages)
30 May 1997Return made up to 07/03/97; no change of members (4 pages)
18 September 1996Return made up to 07/03/96; no change of members (4 pages)
27 October 1995Full accounts made up to 31 December 1994 (2 pages)
11 April 1995Return made up to 07/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)