Company NameAstaire & Partners Limited
Company StatusDissolved
Company Number02489921
CategoryPrivate Limited Company
Incorporation Date6 April 1990(34 years, 1 month ago)
Dissolution Date20 March 2012 (12 years, 1 month ago)
Previous NamesGrimbert Limited and Astaire & Partners (Holdings) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Christopher Roberts
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2009(19 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 20 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Worship Street
London
EC2A 2EA
Director NameMr John Rodney Murrell
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration16 years, 3 months (resigned 17 July 2008)
RoleStockbroker
Correspondence Address17 Hitherwood Drive
London
SE19 1XA
Director NameMr Phillip Stuart Arghebant
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 June 1992)
RoleStockbroker
Correspondence Address30 Springfield Road
London
NW8 0QN
Director NameMr Steven Astaire
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration18 years, 6 months (resigned 22 October 2010)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address32 West Drive
Harrow Weald
Middlesex
HA3 6TS
Director NameMr Desmond Gerard Chapman
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration16 years, 3 months (resigned 17 July 2008)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressDown House
Graffham
Petworth
West Sussex
GU28 0QA
Director NameMr Simon Charles Hartnell
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration-1 years (resigned 30 April 1991)
RoleStockbroker
Correspondence Address49 Canonbury Park North
London
N1 2JU
Director NameMr David John Ferdinand
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration14 years, 11 months (resigned 28 February 2007)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressSpringates Farm House Hall Road
Belchamp Walter
Sudbury
Suffolk
CO10 7AS
Director NameMr Ian Gjertsen
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration-1 years (resigned 30 April 1991)
RoleStockbroker
Correspondence AddressGrange House Reigate Hill
Reigate
Surrey
RH2 9PN
Secretary NameMr Peter Colin Murray Joy
NationalityBritish
StatusResigned
Appointed06 April 1992(2 years after company formation)
Appointment Duration16 years, 9 months (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeercopse
Guildford Road, Broadbridge Heath
Horsham
West Sussex
RH12 3PW
Director NameWesley William Wren
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 2008)
RoleStockbroker
Correspondence Address10 Dovedale Close
Ramsden Heath
Essex
CM11 1QZ
Director NameRonald William Oregan
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 2008)
RoleStockbroker
Correspondence Address139 Westbrook Road
Welling
Kent
DA16 1QF
Director NameDeepak Nanikram Lalwani
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 2008)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressAashiana
2 Tooke Close
Pinner
Middlesex
HA5 4TJ
Director NameStephen Frohlich
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 September 2010)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address15 Nightingale Road
Cheshunt
Hertfordshire
EN7 6WD
Director NameMr Peter Robin Teichman Derville
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 2008)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address24 River Reach
Teddington
Middlesex
TW11 9QL
Director NameDavid Robert Barber
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 2008)
RoleStockbroker
Correspondence AddressMaysland Farm
Great Easton
Essex
CM6 2DH
Director NameMr Andrew Anthony Monk
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2008(18 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Airedale Avenue
London
W4 2NW
Director NameMr Andrew Christopher Roberts
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2008(18 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 December 2008)
RoleCompany Director
Correspondence Address31 Durlston Road
Kingston Upon Thames
Surrey
KT2 5RR
Director NameJustin Llewellyn Gareth Lewis
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(18 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 March 2009)
RoleChief Executive
Country of ResidenceAustralia
Correspondence Address17 Langridge Street
Middle Park
Victoria 3206
Australia
Secretary NameAlison Jane Brokensha
NationalitySouth African
StatusResigned
Appointed13 January 2009(18 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 October 2009)
RolePersonal Assistant
Correspondence Address93 Merton Mansions
London
SW20 8DG
Director NameMr Peter Colin Murray Joy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(18 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDeercopse
Guildford Road, Broadbridge Heath
Horsham
West Sussex
RH12 3PW
Director NameMr Peter Colin Murray Joy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(18 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDeercopse
Guildford Road, Broadbridge Heath
Horsham
West Sussex
RH12 3PW
Director NameBernard John Leaver
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(18 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Lodge Farm Northwold
Norfolk
IP26 5NP
Director NameMr Edward Vandyk
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(18 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStockcross House
Stockcross
Newbury
Berkshire
RG20 8LP
Secretary NameOliver Charles Cooke
NationalityBritish
StatusResigned
Appointed29 October 2009(19 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 July 2010)
RoleCompany Director
Correspondence Address3rd Floor 30 Old Broad Street
London
EC2N 1HT
Secretary NameMr David Hills
StatusResigned
Appointed19 July 2010(20 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 November 2011)
RoleCompany Director
Correspondence Address46 Worship Street
London
EC2A 2EA

Location

Registered Address46 Worship Street
London
EC2A 2EA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£2,681,505
Gross Profit£829,360
Net Worth£1,326,489
Cash£1,125,719
Current Liabilities£993,820

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
23 November 2011Application to strike the company off the register (3 pages)
23 November 2011Application to strike the company off the register (3 pages)
9 November 2011Termination of appointment of David Hills as a secretary (1 page)
9 November 2011Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page)
9 November 2011Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page)
9 November 2011Termination of appointment of David Hills as a secretary (1 page)
15 September 2011Solvency statement dated 13/09/11 (1 page)
15 September 2011Statement of company's objects (2 pages)
15 September 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 September 2011Statement of capital on 15 September 2011
  • GBP 1
(4 pages)
15 September 2011Statement by directors (1 page)
15 September 2011Statement by Directors (1 page)
15 September 2011Statement of company's objects (2 pages)
15 September 2011Solvency Statement dated 13/09/11 (1 page)
15 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2011Statement of capital on 15 September 2011
  • GBP 1
(4 pages)
27 April 2011Director's details changed for Mr Andrew Christopher Roberts on 27 April 2011 (2 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011Director's details changed for Mr Andrew Christopher Roberts on 27 April 2011 (2 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
11 November 2010Termination of appointment of Bernard Leaver as a director (1 page)
11 November 2010Termination of appointment of Bernard Leaver as a director (1 page)
22 October 2010Termination of appointment of Stephen Frohlich as a director (1 page)
22 October 2010Termination of appointment of Steven Astaire as a director (1 page)
22 October 2010Termination of appointment of Stephen Frohlich as a director (1 page)
22 October 2010Termination of appointment of Steven Astaire as a director (1 page)
19 August 2010Full accounts made up to 31 December 2009 (17 pages)
19 August 2010Full accounts made up to 31 December 2009 (17 pages)
20 July 2010Appointment of Mr David Hills as a secretary (1 page)
20 July 2010Appointment of Mr David Hills as a secretary (1 page)
17 July 2010Termination of appointment of Oliver Cooke as a secretary (1 page)
17 July 2010Termination of appointment of Oliver Cooke as a secretary (1 page)
2 June 2010Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
26 May 2010Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010Termination of appointment of Edward Vandyk as a director (1 page)
16 April 2010Director's details changed for Bernard John Leaver on 31 March 2010 (2 pages)
16 April 2010Director's details changed for Bernard John Leaver on 31 March 2010 (2 pages)
16 April 2010Director's details changed for Stephen Frohlich on 31 March 2010 (2 pages)
16 April 2010Director's details changed for Stephen Frohlich on 31 March 2010 (2 pages)
16 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 January 2010Termination of appointment of Peter Joy as a director (1 page)
7 January 2010Termination of appointment of Peter Joy as a director (1 page)
16 November 2009Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
16 November 2009Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
9 November 2009Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009Termination of appointment of Alison Brokensha as a secretary (1 page)
9 November 2009Termination of appointment of Alison Brokensha as a secretary (1 page)
9 November 2009Appointment of Oliver Charles Cooke as a secretary (2 pages)
12 May 2009Director appointed bernard john leaver (1 page)
12 May 2009Director appointed bernard john leaver (1 page)
23 April 2009Full accounts made up to 31 December 2008 (16 pages)
23 April 2009Full accounts made up to 31 December 2008 (16 pages)
21 April 2009Location of debenture register (1 page)
21 April 2009Return made up to 31/03/09; full list of members (6 pages)
21 April 2009Registered office changed on 21/04/2009 from 30 old broad street london EC2N 1HT england (1 page)
21 April 2009Location of debenture register (1 page)
21 April 2009Location of register of members (1 page)
21 April 2009Location of register of members (1 page)
21 April 2009Registered office changed on 21/04/2009 from 30 old broad street london EC2N 1HT england (1 page)
21 April 2009Return made up to 31/03/09; full list of members (6 pages)
16 April 2009Director appointed edward vandyk (2 pages)
16 April 2009Director appointed edward vandyk (2 pages)
16 April 2009Director appointed peter colin murray joy (2 pages)
16 April 2009Director appointed peter colin murray joy (2 pages)
7 April 2009Appointment terminated director justin lewis (1 page)
7 April 2009Appointment Terminated Director justin lewis (1 page)
29 January 2009Director appointed justin llewellyn gareth lewis (2 pages)
29 January 2009Director appointed justin llewellyn gareth lewis (2 pages)
21 January 2009Appointment terminated director and secretary peter joy (1 page)
21 January 2009Appointment Terminated Director and Secretary peter joy (1 page)
20 January 2009Appointment Terminated Director andrew monk (1 page)
20 January 2009Secretary appointed alison jane brokensha (1 page)
20 January 2009Appointment terminated director andrew monk (1 page)
20 January 2009Secretary appointed alison jane brokensha (1 page)
21 December 2008Appointment Terminated Director andrew roberts (1 page)
21 December 2008Appointment terminated director andrew roberts (1 page)
21 July 2008Appointment Terminated Director peter derville (1 page)
21 July 2008Appointment Terminated Director desmond chapman (1 page)
21 July 2008Appointment terminated director desmond chapman (1 page)
21 July 2008Appointment terminated director peter derville (1 page)
21 July 2008Appointment terminated director john murrell (1 page)
21 July 2008Appointment terminated director wesley wren (1 page)
21 July 2008Appointment Terminated Director john murrell (1 page)
21 July 2008Appointment Terminated Director deepak lalwani (1 page)
21 July 2008Appointment terminated director ronald oregan (1 page)
21 July 2008Appointment Terminated Director david barber (1 page)
21 July 2008Appointment Terminated Director wesley wren (1 page)
21 July 2008Appointment terminated director david barber (1 page)
21 July 2008Appointment terminated director deepak lalwani (1 page)
21 July 2008Appointment Terminated Director ronald oregan (1 page)
9 June 2008Auditor's resignation (3 pages)
9 June 2008Auditor's resignation (3 pages)
4 June 2008Director appointed mr andrew anthony monk (2 pages)
4 June 2008Director appointed mr andrew anthony monk (2 pages)
3 June 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 June 2008Registered office changed on 03/06/2008 from 40 queen street london EC4R 1HN (1 page)
3 June 2008Registered office changed on 03/06/2008 from 40 queen street london EC4R 1HN (1 page)
3 June 2008Director appointed mr andrew christopher roberts (2 pages)
3 June 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 June 2008Director appointed mr andrew christopher roberts (2 pages)
4 April 2008Return made up to 31/03/08; full list of members (8 pages)
4 April 2008Return made up to 31/03/08; full list of members (8 pages)
22 November 2007Group of companies' accounts made up to 31 August 2007 (22 pages)
22 November 2007Group of companies' accounts made up to 31 August 2007 (22 pages)
13 April 2007Return made up to 31/03/07; full list of members (12 pages)
13 April 2007Return made up to 31/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/04/07
(12 pages)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
3 January 2007Group of companies' accounts made up to 31 August 2006 (25 pages)
3 January 2007Group of companies' accounts made up to 31 August 2006 (25 pages)
2 January 2007Company name changed astaire & partners (holdings) li mited\certificate issued on 02/01/07 (14 pages)
2 January 2007Company name changed astaire & partners (holdings) li mited\certificate issued on 02/01/07 (14 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
23 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 November 2006£ nc 200000/1000000 25/10/06 (1 page)
23 November 2006Ad 31/10/06--------- £ si 347000@1=347000 £ ic 153000/500000 (2 pages)
23 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 November 2006Ad 31/10/06--------- £ si 347000@1=347000 £ ic 153000/500000 (2 pages)
23 November 2006£ nc 200000/1000000 25/10/06 (1 page)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
7 April 2006Return made up to 31/03/06; full list of members (9 pages)
7 April 2006Return made up to 31/03/06; full list of members (9 pages)
22 December 2005Group of companies' accounts made up to 31 August 2005 (24 pages)
22 December 2005Group of companies' accounts made up to 31 August 2005 (24 pages)
17 May 2005Group of companies' accounts made up to 31 August 2004 (24 pages)
17 May 2005Group of companies' accounts made up to 31 August 2004 (24 pages)
17 May 2005Return made up to 31/03/05; full list of members (9 pages)
17 May 2005Return made up to 31/03/05; full list of members (9 pages)
27 May 2004Group of companies' accounts made up to 31 August 2003 (24 pages)
27 May 2004Return made up to 31/03/04; full list of members (9 pages)
27 May 2004Group of companies' accounts made up to 31 August 2003 (24 pages)
27 May 2004Return made up to 31/03/04; full list of members (9 pages)
1 October 2003Auditor's resignation (1 page)
1 October 2003Auditor's resignation (1 page)
2 May 2003Return made up to 31/03/03; full list of members (9 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 May 2003Group of companies' accounts made up to 31 August 2002 (24 pages)
2 May 2003Group of companies' accounts made up to 31 August 2002 (24 pages)
30 April 2002Group of companies' accounts made up to 31 August 2001 (25 pages)
30 April 2002Return made up to 31/03/02; full list of members (8 pages)
30 April 2002Group of companies' accounts made up to 31 August 2001 (25 pages)
30 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 May 2001Return made up to 31/03/01; full list of members (8 pages)
1 May 2001Full accounts made up to 31 August 2000 (22 pages)
1 May 2001Full accounts made up to 31 August 2000 (22 pages)
1 May 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 May 2000Full group accounts made up to 31 August 1999 (22 pages)
30 May 2000Full group accounts made up to 31 August 1999 (22 pages)
30 May 2000Return made up to 31/03/00; no change of members (6 pages)
30 May 2000Return made up to 31/03/00; no change of members (6 pages)
24 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 May 1999Return made up to 31/03/99; full list of members (8 pages)
24 May 1999Full group accounts made up to 31 August 1998 (24 pages)
24 May 1999Full group accounts made up to 31 August 1998 (24 pages)
25 August 1998Auditor's resignation (1 page)
25 August 1998Auditor's resignation (1 page)
21 May 1998Return made up to 31/03/98; no change of members (6 pages)
21 May 1998Full group accounts made up to 31 December 1997 (26 pages)
21 May 1998Return made up to 31/03/98; no change of members (6 pages)
21 May 1998Full group accounts made up to 31 December 1997 (26 pages)
16 January 1998Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
16 January 1998Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
13 May 1997Full group accounts made up to 31 December 1996 (22 pages)
13 May 1997Return made up to 31/03/97; no change of members (6 pages)
13 May 1997Full group accounts made up to 31 December 1996 (22 pages)
13 May 1997Return made up to 31/03/97; no change of members (6 pages)
23 May 1996Full group accounts made up to 31 December 1995 (22 pages)
23 May 1996Full group accounts made up to 31 December 1995 (22 pages)
23 May 1996Return made up to 31/03/96; full list of members (8 pages)
23 May 1996Return made up to 31/03/96; full list of members (8 pages)
9 April 1995Full group accounts made up to 31 December 1994 (23 pages)
9 April 1995Return made up to 31/03/95; no change of members (6 pages)
9 April 1995Return made up to 31/03/95; no change of members (6 pages)
9 April 1995Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
28 January 1991Ad 31/12/90--------- £ si 28500@1=28500 £ ic 121500/150000 (3 pages)
28 January 1991Ad 31/12/90--------- £ si 28500@1=28500 £ ic 121500/150000 (3 pages)
25 January 1991Ad 19/12/90--------- £ si 41500@1=41500 £ ic 80000/121500 (2 pages)
25 January 1991Ad 19/12/90--------- £ si 41500@1=41500 £ ic 80000/121500 (2 pages)
30 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 May 1990Company name changed grimbert LIMITED\certificate issued on 30/05/90 (2 pages)
29 May 1990Company name changed grimbert LIMITED\certificate issued on 30/05/90 (2 pages)
6 April 1990Incorporation (15 pages)
6 April 1990Incorporation (15 pages)