| Company Name | Grandage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027382 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 1 month ago) |
| Dissolution Date | 8 July 1997 (26 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Martin Philip Miles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 July 1997) |
| Role | Property Developer |
| Correspondence Address | Endway Cottage Firgrange Avenue Weybridge Surrey KT13 9AR |
| Secretary Name | Martin Philip Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 July 1997) |
| Role | Property Developer |
| Correspondence Address | Endway Cottage Firgrange Avenue Weybridge Surrey KT13 9AR |
| Director Name | Robert Miles |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 1996) |
| Role | Property Developer |
| Correspondence Address | 2 Pine View Fairmile Park Road Cobham Surrey KT11 2PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(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 | 28 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 34 Artillery Lane London E1 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 8 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1997 | Application for striking-off (1 page) |
| 17 December 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |