| Company Name | Grainzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02708527 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1992(32 years ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kirsty Maccoll |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 July 1998) |
| Role | Proposed Director |
| Correspondence Address | 8-10 Bulstrode Street London W1M 6AH |
| Secretary Name | Stephen Alan Lillywhite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 124-130 Seymour Place London W1H 6AA |
| Secretary Name | Jean Mary Maccoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 44 Woodville Gardens Ealing London W5 2LQ |
| Secretary Name | Mr Ekbal Mahomedali Mulji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks (resigned 28 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 15 Palace Court London W2 4LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Harris Trotter 8-10 Bulstrode Street London W1M 6AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1997 | Voluntary strike-off action has been suspended (1 page) |
| 11 August 1997 | Application for striking-off (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 24 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 26 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |