| Company Name | Grancey & Co Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02462417 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1990(34 years, 3 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacques De Mandat Grancey |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 82 Addison Road London W14 8ED |
| Secretary Name | Miss Janet Patricia Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 December 1997) |
| Role | Company Director |
| Correspondence Address | 64 Swaisland Road Dartford Kent DA1 3DE |
| Director Name | Javed Ahmed |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(3 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 15 Wykeham Road Kenton Harrow Middlesex HA3 8LL |
| Secretary Name | Robert Paul Gilham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 2000) |
| Role | Accountant |
| Correspondence Address | 70 Maltings Place Fulham London SW6 2BY |
Location
| Registered Address | Hamilton House 1 Temple Avenue Victoria Embankment London EC4Y 0HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,947 |
| Cash | £5,438 |
| Current Liabilities | £87,385 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2000 | Application for striking-off (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 29 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 24 June 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 10 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 March 1998 | Return made up to 23/01/98; no change of members
|
| 23 February 1998 | Registered office changed on 23/02/98 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA (1 page) |
| 29 December 1997 | New secretary appointed (4 pages) |
| 29 December 1997 | Secretary resigned (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 11 quayside lodge william morris way london SW6 2UZ (2 pages) |
| 12 August 1997 | Ad 31/12/96--------- £ si 99000@1 (2 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 23/01/97; full list of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 January 1996 | Return made up to 23/01/96; no change of members
|
| 14 December 1995 | Registered office changed on 14/12/95 from: 1 temple avenue victoria embankment london EC4Y 0HA (1 page) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |