| Company Name | Extragrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957677 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 9 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carol Ann Hyam |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | October House Broom Park Langton Green Tunbridge Wells Kent TN3 0RA |
| Secretary Name | Helen Macaulay Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 February 1997) |
| Role | Personal Assistant |
| Correspondence Address | Flat 4 92 Mount Street London W1K 2SX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 3/9 North Audley Street London W1Y 1WF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1996 | Application for striking-off (1 page) |
| 19 September 1995 | Return made up to 11/08/95; full list of members (6 pages) |