GRFB Co.

Company Name	GRFB Co.
Company Status	Dissolved
Company Number	02672274
Category	Private Unlimited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nicholas Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (closed 04 June 2008)
Role	Chartered Accountant
Correspondence Address	2501 Banyan Drive Los Angeles California Ca 90049

Director Name	Mr Stephen Marks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Kingsley Way London N2 0EW

Secretary Name	Mr Stephen Marks
Nationality	British
Status	Closed
Appointed	03 April 2000(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kingsley Way London N2 0EW

Director Name	Mr Robert Barry Perez
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Overton Road Southgate London N14 4SX

Director Name	Mr Mark Lee Rachleff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 1994)
Role	Accountant
Correspondence Address	10 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	Mr Albert Adolph Thiess Jnr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	91 Morningside Drive South Westport Connecticut Ct06880

Director Name	Marsha Reva Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1998)
Role	Accountant
Correspondence Address	24 Cumberland Street Boston Massachussetts Ma 02115

Director Name	Richard Robinson McGinnis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1998)
Role	Accountant
Correspondence Address	135 East 71st Street Apt 6a New York Ny 10021

Director Name	Richard Fuchs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Cpa
Correspondence Address	5 Albion Close London W2 2AT

Director Name	Mr Jeffrey Kaye
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Tennyson Road London NW7 4AS

Secretary Name	Mr Jeffrey Kaye
Nationality	British
Status	Resigned
Appointed	31 August 1999(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 03 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Tennyson Road London NW7 4AS

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	30 Portland Place London W1B 1LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 70 new cavendish street london W1G 8AT (1 page)
7 June 2007	Return made up to 18/12/06; full list of members (6 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
10 January 2005	Return made up to 18/12/04; full list of members (7 pages)
12 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	New director appointed (2 pages)
14 February 2002	Return made up to 18/12/01; full list of members (6 pages)
7 February 2001	Return made up to 18/12/00; full list of members (6 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
14 September 1999	Director resigned (1 page)
19 January 1999	Return made up to 18/12/98; full list of members (6 pages)
25 August 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
6 February 1998	Return made up to 18/12/97; no change of members (5 pages)
6 February 1998	Director resigned (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
29 January 1997	Return made up to 18/12/96; full list of members (7 pages)
17 January 1996	Return made up to 18/12/95; full list of members (8 pages)

GRFB Co.

Business Activity

Directors

Location

Accounts

Filing History

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