Granfel Holdings Limited

Company Name	Granfel Holdings Limited
Company Status	Dissolved
Company Number	02712158
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 12 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Modelmethod Limited

Business Activity

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

Directors

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(7 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Mr Martin John Alban Dore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Sussex Gardens Highgate London N6 4LY

Secretary Name	Mr Stephen Donald Corner
Status	Closed
Appointed	14 October 2011(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 May 2012)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Richard Mark Ufland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	10 Folly Close Radlett Hertfordshire WD7 8DR

Director Name	Mr David William Browne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	8 Maynard Road London E17 9JG

Secretary Name	Mr David William Browne
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	8 Maynard Road London E17 9JG

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1993)
Role	Merchant Banker
Correspondence Address	24 Ann Street Edinburgh Lothian EH4 1PJ Scotland

Director Name	Peter Martin Stevenson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1993)
Role	Chartered Accountant
Correspondence Address	45 Cissbury Ring South Woodside Park London N12 7BG

Secretary Name	Terence William Penn
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	68 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Nafel Al-Hathal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1994)
Role	Investment Manager
Correspondence Address	Flat 10 15 Ruthland Gate London Sw7

Director Name	Mr Gerald Francis Cooke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1993(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	St Vedast House 150 Cheapside London EC2V 6ET

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 November 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	4 Trinity Court 170a Gloucester Terrace London W2 6HN

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Investment Adviser
Correspondence Address	Lanercost Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Othman Al Quraishi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	07 November 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Investment Manager
Correspondence Address	Kuwait Investment Office St Vedast House 150 Cheapside London Ec2v 6et EC2V 6ET

Director Name	Ahmad Jasem Zayed Al Qarawi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Assistant General Manager
Correspondence Address	12 Friern Mount Drive London N20 9DN

Director Name	Bader El Jeaan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1999)
Role	Financial Attache
Correspondence Address	65 Hopton Street Flat 304 London SE1 9JL

Director Name	Roderick Lawrence Fortescue Holburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2005)
Role	General Management
Correspondence Address	Brambles Potter Row Great Missenden Buckinghamshire HP16 9LT

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	31 May 2007(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	30 June 2011(19 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2012	Statement by directors (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Solvency Statement dated 20/01/12 (1 page)
23 January 2012	Statement by Directors (1 page)
23 January 2012	Solvency statement dated 20/01/12 (1 page)
23 January 2012	Statement of capital on 23 January 2012 GBP 1 (4 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary on 14 October 2011 (1 page)
26 July 2011	Full accounts made up to 31 March 2011 (9 pages)
26 July 2011	Full accounts made up to 31 March 2011 (9 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
28 May 2009	Return made up to 06/05/09; full list of members (3 pages)
28 May 2009	Return made up to 06/05/09; full list of members (3 pages)
28 January 2009	Accounts made up to 31 March 2008 (11 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (11 pages)
16 May 2008	Return made up to 06/05/08; full list of members (3 pages)
16 May 2008	Return made up to 06/05/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
25 January 2008	Accounts made up to 31 March 2007 (9 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
14 June 2007	Return made up to 06/05/07; no change of members (7 pages)
14 June 2007	Return made up to 06/05/07; no change of members (7 pages)
2 February 2007	Accounts made up to 31 March 2006 (9 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
5 June 2006	Return made up to 06/05/06; full list of members (7 pages)
5 June 2006	Return made up to 06/05/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 June 2004	Return made up to 06/05/04; full list of members (7 pages)
3 June 2004	Return made up to 06/05/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
1 June 2003	Return made up to 06/05/03; full list of members (7 pages)
1 June 2003	Return made up to 06/05/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
29 June 2002	Re section 394 (1 page)
31 May 2002	Return made up to 06/05/02; full list of members (7 pages)
31 May 2002	Return made up to 06/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 06/05/01; full list of members (6 pages)
31 May 2001	Return made up to 06/05/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (16 pages)
6 April 2001	Full accounts made up to 30 June 2000 (16 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 06/05/00; full list of members (8 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
8 June 1999	Return made up to 06/05/99; no change of members (4 pages)
8 June 1999	Return made up to 06/05/99; no change of members (4 pages)
20 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
20 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4E 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4E 9DT (1 page)
5 June 1998	Return made up to 06/05/98; full list of members (6 pages)
5 June 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1998	Full group accounts made up to 30 June 1997 (26 pages)
27 March 1998	Full group accounts made up to 30 June 1997 (26 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 06/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1997	Return made up to 06/05/97; no change of members (4 pages)
25 March 1997	Full group accounts made up to 30 June 1996 (29 pages)
25 March 1997	Full group accounts made up to 30 June 1996 (29 pages)
13 June 1996	Return made up to 06/05/96; full list of members (6 pages)
13 June 1996	Return made up to 06/05/96; full list of members (6 pages)
11 April 1996	Full group accounts made up to 30 June 1995 (29 pages)
11 April 1996	Full group accounts made up to 30 June 1995 (29 pages)
19 October 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
20 June 1995	Return made up to 06/05/95; no change of members (4 pages)
20 June 1995	Return made up to 06/05/95; no change of members (4 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (29 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Granfel Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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