Grantchester Shopping Centres Limited

Company Name	Grantchester Shopping Centres Limited
Company Status	Dissolved
Company Number	02421715
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 7 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)
Previous Name	Grantchester Securities Limited

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	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	245a Kings Road Chelsea London SW3 5EL

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	01 December 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 October 2000)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 October 2000)
Role	Chartred Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Secretary Name	Andrew Nicholas Hewson
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Director Name	Robert John Clark
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 1994)
Role	Surveyor
Correspondence Address	54 Belwell Lane Four Oaks Sutton Coldfield West Midlands B74 4TR

Director Name	Gregory Martin Harris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 1994)
Role	Chartered Surveyor
Correspondence Address	6 Montrose Villas London W6 9TT

Location

Registered Address	3 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2000	Director's particulars changed (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
10 May 2000	Application for striking-off (1 page)
30 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	New director appointed (5 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (7 pages)
7 July 1999	New director appointed (4 pages)
15 May 1999	Return made up to 30/04/99; no change of members (9 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Accounts for a dormant company made up to 23 September 1996 (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 3 holgate court western road romford essex RM1 3JS (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
20 May 1996	Return made up to 30/04/96; no change of members (4 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Return made up to 30/04/95; no change of members (8 pages)

Grantchester Shopping Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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