| Company Name | Grainlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716834 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1992(31 years, 11 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Michael Jonathan Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(1 week, 1 day after company formation) |
| Appointment Duration | 6 years (closed 16 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Asmuns Hill London NW11 6ET |
| Director Name | John Goodacre |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 June 1998) |
| Role | Solicitor |
| Correspondence Address | The Homestead Woodland Way Kingswood Surrey KT20 6PA |
| Director Name | Andrei Leonidovich Kostin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 29 May 1992(1 week, 1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 August 1992) |
| Role | Businessman |
| Correspondence Address | Flat 41 Moscow 103 009 Ka4 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Inigo House 29 Bedford Street London WC2E 9ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1998 | Application for striking-off (1 page) |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 3 September 1997 | Return made up to 21/05/97; full list of members (8 pages) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 26 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 4 March 1996 | Resolutions
|
| 22 May 1995 | Return made up to 21/05/95; full list of members
|
| 27 February 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 23 May 1994 | Return made up to 21/05/94; no change of members
|
| 16 February 1994 | Accounts for a dormant company made up to 31 May 1993 (1 page) |
| 8 July 1993 | Return made up to 21/05/93; full list of members (6 pages) |
| 12 June 1992 | Resolutions
|