Grandactual Limited

Company Name	Grandactual Limited
Company Status	Dissolved
Company Number	02700236
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	A Hardcastle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Closed
Appointed	15 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	23 years (closed 12 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	3419 Westminster Dallas Texas 75205 United States

Director Name	Mr Russell James Jr Ramsland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	15 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	23 years (closed 12 May 2015)
Role	Corporate Management
Country of Residence	United States
Correspondence Address	6339 Desco Drive Dallas Texas 75225 United States

Secretary Name	A Hardcastle
Nationality	American
Status	Closed
Appointed	04 September 1997(5 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	3419 Westminster Dallas Texas 75205 United States

Director Name	Sir Alan Traill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Granary Wheelers Farm The Street Thursley Godalming Surrey GU8 6QE

Secretary Name	Sir Alan Traill
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Wheelers Farm The Street Thursley Godalming Surrey GU8 6QE

Director Name	Ernest Gene Street
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(2 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 February 2012)
Role	Restauranteur
Country of Residence	United States
Correspondence Address	6716 Churchill Way Dallas Texas 75230 Usa Foreign

Director Name	Philip George Traill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 17 January 1995)
Role	Director Insurance Brokers
Correspondence Address	32 Pickets Street London SW12 8QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

225k at £0.01	Golosa Enterprises Corp. 7.98% Ordinary C
225k at £0.01	John Hough 7.98% Ordinary C
150k at £0.01	Thameside Holdings LTD 5.32% Ordinary C
100k at £0.01	Bob Burris 3.54% Ordinary C
100k at £0.01	Hill A. Feinberg 3.54% Ordinary C
722.5k at £0.01	Russell J. Ramsland Jnr 25.61% Ordinary C
82.3k at £0.01	Shirley B. Wynn 2.92% Ordinary C
75k at £0.01	Alison Wendy Hough 2.66% Ordinary C
75k at £0.01	M. & M.j.l. Hough's Children's Settlement 2.66% Ordinary C
75k at £0.01	Mr T.r. Salib 2.66% Ordinary C
75k at £0.01	Sarah Jane Hough 2.66% Ordinary C
75k at £0.01	William W. Jackson 2.66% Ordinary C
60k at £0.01	Russell J. Ramsland Jnr 2.13% Ordinary A
-	OTHER 15.28% -
50k at £0.01	Capital Alliance Profit Sharing Plan 1.77% Ordinary C
50k at £0.01	Grover Family Lp 1.77% Ordinary C
50k at £0.01	Jesse F. Ferrer 1.77% Ordinary C
50k at £0.01	Mrs Alison Syms & Mr David Syms 1.77% Ordinary C
50k at £0.01	Mrs Cathy Syms 1.77% Ordinary C
50k at £0.01	Sir Alan Traill 1.77% Ordinary C
50k at £0.01	Wes-tex Drilling Co 1.77% Ordinary C

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
18 February 2014	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 18 February 2014 (2 pages)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2014	Declaration of solvency (4 pages)
17 February 2014	Appointment of a voluntary liquidator (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 28,209.38 (8 pages)
1 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Termination of appointment of Ernest Gene Street as a director on 29 February 2012 (1 page)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
13 May 2010	Director's details changed for Mr Russell James Jr Ramsland on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for A Hardcastle on 31 December 2009 (2 pages)
13 May 2010	Director's details changed for Ernest Gene Street on 31 December 2009 (2 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (18 pages)
5 November 2009	(6 pages)
11 May 2009	Director and secretary's change of particulars / a hardcastle / 20/03/2009 (1 page)
11 May 2009	Return made up to 25/03/09; full list of members (17 pages)
19 January 2009	(7 pages)
22 September 2008	Return made up to 25/03/08; full list of members (17 pages)
1 November 2007	(7 pages)
21 May 2007	Return made up to 25/03/07; full list of members (9 pages)
5 November 2006	(7 pages)
27 September 2006	Registered office changed on 27/09/06 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
8 August 2006	Auditor's resignation (1 page)
18 April 2006	Return made up to 25/03/06; full list of members (8 pages)
31 October 2005	(8 pages)
15 June 2005	Return made up to 25/03/05; full list of members (6 pages)
6 December 2004	(9 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 June 2004	Return made up to 25/03/04; no change of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
23 July 2003	(8 pages)
18 April 2003	Return made up to 25/03/03; full list of members (7 pages)
23 October 2002	(7 pages)
11 July 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	(7 pages)
21 June 2001	Return made up to 25/03/01; no change of members (7 pages)
30 October 2000	(7 pages)
12 April 2000	Return made up to 25/03/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	(6 pages)
14 October 1999	Registered office changed on 14/10/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
19 April 1999	Return made up to 25/03/99; full list of members (7 pages)
6 August 1998	(5 pages)
3 August 1998	Return made up to 25/03/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Particulars of contract relating to shares (4 pages)
14 July 1998	Ad 01/10/97--------- Â£ si [email protected]=2350 Â£ ic 25859/28209 (2 pages)
4 November 1997	(4 pages)
30 October 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 45 pont street knightsbridge london SW1X 0BX (1 page)
25 April 1997	Return made up to 25/03/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 January 1997	Full accounts made up to 26 December 1995 (14 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Location of register of members (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 19-21 great tower street london EC3R 5AQ (1 page)
7 June 1996	Return made up to 25/03/96; full list of members (6 pages)
25 January 1996	Full accounts made up to 27 December 1994 (14 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Â£ nc 41000/61000 30/06/95 (1 page)
28 September 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 September 1995	Ad 12/08/94-31/07/95 Â£ si [email protected] (4 pages)
28 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
23 March 1995	Return made up to 25/03/95; no change of members (4 pages)
9 September 1994	Ad 01/02/94-12/08/94 Â£ si [email protected] (3 pages)
16 March 1994	Return made up to 25/03/94; no change of members (4 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 November 1993	Â£ nc 1000/41000 22/10/93 (1 page)
13 April 1993	Return made up to 25/03/93; full list of members (8 pages)
25 March 1992	Incorporation (9 pages)

Grandactual Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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