Grantright Concrete Engineering Limited

Company Name	Grantright Concrete Engineering Limited
Company Status	Dissolved
Company Number	02570610
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)

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	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Closed
Appointed	04 October 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Julian Andrew Brandon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1996(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	16 Colts Croft Great Chishill Royston Hertfordshire SG8 8SF

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Russell Granat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1996)
Role	Chartered Accountant
Correspondence Address	19 Rydens Park Walton On Thames Surrey KT12 3DP

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1996)
Role	Management Consultant
Correspondence Address	Plastow House Plastow Green Headley Thatcahm Newbury Berkshire RG19 8LP

Secretary Name	Russell Granat
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	19 Rydens Park Walton On Thames Surrey KT12 3DP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Location

Registered Address	77 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Grantright Concrete Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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