Company NameGrantchester Investments Limited
Company StatusDissolved
Company Number02351098
CategoryPrivate Limited Company
Incorporation Date23 February 1989(35 years, 2 months ago)
Dissolution Date28 April 1998 (26 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(2 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 28 April 1998)
RoleTrust Manager
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Secretary NameRoger Cook
NationalityBritish
StatusClosed
Appointed18 July 1991(2 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 28 April 1998)
RoleCompany Director
Correspondence Address159 New Bond Street
London
W1S 2UD

Location

Registered Address159 New Bond Street
London
W1Y 9PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
7 November 1997Application for striking-off (1 page)
27 October 1997Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997Director's particulars changed (1 page)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
2 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 1997Return made up to 18/07/97; no change of members (6 pages)
16 August 1996Return made up to 18/07/96; full list of members (8 pages)
21 June 1996Full accounts made up to 30 November 1995 (8 pages)
10 August 1995Return made up to 18/07/95; no change of members (8 pages)
9 June 1995Full accounts made up to 30 November 1994 (8 pages)