| Company Name | GRAN & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930723 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 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
| Secretary Name | Anna Panayiotopoulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Imports-Exports |
| Correspondence Address | Flat E 87 Priory Road London NW6 3NL |
| Director Name | Mr Aris Leonidas Charalambides |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Acacia Road London NW8 6AP |
| Director Name | Gregorios Georgiades |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Investment & Insurance |
| Correspondence Address | Flat E 87 Priory Road London Nw6 34 |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 247-249 Gray's Inn Road London WC1X 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 29 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 18 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 2 June 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 2 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 7 October 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 18 September 1995 | Resolutions
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