Company NameGrantright Concrete Engineering Limited
Company StatusDissolved
Company Number02570610
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 4 months ago)
Dissolution Date5 September 2000 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Michael Bishop
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard View
Tintells Lane
West Horsley
Surrey
KT24 6JD
Secretary NameWilliam Raymond Johnston
NationalityBritish
StatusClosed
Appointed04 October 1996(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address9 Beverley Court
59 Fairfax Road
London
NW6 4EG
Director NameJulian Andrew Brandon
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1996(5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address16 Colts Croft
Great Chishill
Royston
Hertfordshire
SG8 8SF
Director NameAndrew Michael Stoddart
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1997(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 05 September 2000)
RoleCompany Director
Correspondence AddressOld Place
Tower Hill
Chipperfield
Hertfordshire
WD4 9LN
Director NameRussell Granat
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 October 1996)
RoleChartered Accountant
Correspondence Address19 Rydens Park
Walton On Thames
Surrey
KT12 3DP
Director NameRobin James Mostyn Pugh
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 October 1996)
RoleManagement Consultant
Correspondence AddressPlastow House Plastow Green
Headley Thatcahm
Newbury
Berkshire
RG19 8LP
Secretary NameRussell Granat
NationalityBritish
StatusResigned
Appointed30 November 1992(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 October 1996)
RoleCompany Director
Correspondence Address19 Rydens Park
Walton On Thames
Surrey
KT12 3DP
Director NameMr Alistair Thomas Sloan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(5 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 13 February 1997)
RoleChartered Accountant
Correspondence AddressTytherley
Snowhill
Copthorne
West Sussex
RH10 3EY
Director NameMs Barbara Jane Moorhouse
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 07 April 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressStoney Cross Lodge Ringwood Road
Stoney Cross
Lyndhurst
Hampshire
SO43 7GN

Location

Registered Address77 Newman Street
London
W1P 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
5 April 2000Application for striking-off (1 page)
2 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 December 1999Return made up to 30/11/99; full list of members (7 pages)
26 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 December 1998Return made up to 30/11/98; no change of members (6 pages)
14 July 1998Registered office changed on 14/07/98 from: 16 noel street london W1V 4DA (1 page)
15 April 1998Director resigned (1 page)
26 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 January 1998Return made up to 30/11/97; full list of members (8 pages)
27 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
11 April 1997Director resigned (1 page)
18 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 March 1997Return made up to 30/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 December 1996Registered office changed on 11/12/96 from: 9 mansfield street london W1M 9FH (1 page)
29 November 1996Director's particulars changed (1 page)
29 November 1996New director appointed (1 page)
25 November 1996New director appointed (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Secretary resigned (1 page)
12 November 1996Director resigned (1 page)
1 November 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
1 November 1996New secretary appointed (1 page)
5 June 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
5 December 1995Return made up to 30/11/95; no change of members (6 pages)
18 April 1995Accounts for a dormant company made up to 31 October 1994 (1 page)