| Company Name | Grangebrook Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682003 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kamlinder Kaur Sandhu |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(2 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Mr Ricky Sernjeet Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(2 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Director Name | Amarjit Singh Sandhu |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(3 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 14 October 2003) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Martin Alfred Gleaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 May 1993) |
| Role | Company Director |
| Correspondence Address | Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales |
| Director Name | Amarjit Singh Sandhu |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 October 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Mrs Kamlinder Kaur Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Director Name | MW Secretarial Search & Registration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 August 1993) |
| Correspondence Address | Peterhouse 38 Graham Road Worthing West Sussex BN11 1TL |
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,212 |
| Current Liabilities | £39,782 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 April 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 26 April 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 21 bedford square london WC1B 3HH (1 page) |
| 4 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 March 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 29 July 1996 | Auditor's resignation (1 page) |
| 8 March 1996 | Return made up to 28/01/96; full list of members (7 pages) |
| 23 October 1995 | New director appointed (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |