Company NameGrainsale Limited
Company StatusDissolved
Company Number02708536
CategoryPrivate Limited Company
Incorporation Date22 April 1992(32 years ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Goodacre
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1992(4 months after company formation)
Appointment Duration5 years, 10 months (closed 16 June 1998)
RoleSolicitor
Correspondence AddressThe Homestead
Woodland Way
Kingswood
Surrey
KT20 6PA
Secretary NameMalkins Registrars Limited (Corporation)
StatusClosed
Appointed03 September 1992(4 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 16 June 1998)
Correspondence Address19 Cavendish Square
London
W1A 2AW
Director NameAlexandre Eugenievich Lebedev
Date of BirthDecember 1959 (Born 64 years ago)
NationalityRussian
StatusResigned
Appointed29 May 1992(1 month, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 August 1992)
RoleBusiness
Country of ResidenceRussia
Correspondence Address83 Ladozhskaya 2/37
Moscow
Ka4
Secretary NameMr Michael Jonathan Simon
NationalityBritish
StatusResigned
Appointed29 May 1992(1 month, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 03 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Asmuns Hill
London
NW11 6ET
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressInigo House
29 Bedford Street
London
WC2E 9ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
9 January 1998Application for striking-off (1 page)
17 October 1997Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 April 1997Return made up to 22/04/97; full list of members (7 pages)
7 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1997Accounts for a dormant company made up to 30 April 1996 (3 pages)
25 April 1996Return made up to 22/04/96; full list of members (6 pages)
4 March 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 May 1995Return made up to 22/04/95; no change of members (4 pages)
11 November 1992Director resigned;new director appointed (3 pages)
12 June 1992New director appointed (2 pages)
22 April 1992Incorporation (17 pages)