| Company Name | Grant Warner Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599754 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1991(33 years ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Colin John Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(4 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 27 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 30 Britton Street London EC1M 5NW |
| Director Name | William Grant |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 August 2002) |
| Role | Chemical Engineer Ret |
| Correspondence Address | 11 Victoria Road Grangemouth Stirlingshire FK3 9JN Scotland |
| Director Name | Mr Colin John Grant |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 May 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 30 Britton Street London EC1M 5NW |
| Director Name | Mr Brian Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 June 1993) |
| Role | Company Director |
| Correspondence Address | 35 Bargate Rise Godalming Surrey GU7 2LR |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5th Floor 26 Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 5TH floor (c/o S.holman) 2-2A throgmorton avenue london EC2N 2DG (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 24 May 2000 | Return made up to 31/03/00; full list of members
|
| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 8 April 1999 | Return made up to 31/03/99; no change of members
|
| 24 February 1999 | Registered office changed on 24/02/99 from: 91 westbourne terrace london W2 6QT (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 23 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 21 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 21 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |