| Company Name | Grandmall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729986 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 9 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damon James Russell |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 20 Wherwell Road Guildford Surrey GU2 5JR |
| Director Name | Mr Peter Leonard Caplan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 Dents Road London SW11 6JA |
| Secretary Name | Arthur Thomas Ralph Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 7 Regent Place Wimbledon London SW19 8RP |
| Director Name | Mr Martin James Higginson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(4 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hay Carr Ellel Lancaster Lancashire LA2 0HJ |
| Secretary Name | Mr Nicolas Peter Karonias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Palewell Park East Sheen London SW14 8JH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Westminster Tower 3 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2001 | Application for striking-off (1 page) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 6 October 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 October 1997 | Secretary's particulars changed (1 page) |
| 21 August 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 August 1996 | New director appointed (3 pages) |
| 31 July 1996 | Return made up to 09/07/96; full list of members (5 pages) |
| 15 April 1996 | Secretary's particulars changed (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 17 August 1995 | Return made up to 09/07/95; full list of members (12 pages) |
| 19 June 1995 | Secretary resigned (4 pages) |
| 19 June 1995 | Return made up to 09/07/94; full list of members; amend (12 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 June 1995 | Ad 30/07/92--------- £ si 98@1 (4 pages) |