| Company Name | GRAN Caribe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077860 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1995(28 years, 9 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Toby Bristowe Robert Brocklehurst |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST |
| Secretary Name | Timothy Peter Mertens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Donnithorne Collingwood Rise Heathfield East Sussex TN21 8DL |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 11 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 25 March 1996 | Accounting reference date notified as 31/10 (1 page) |
| 10 July 1995 | Incorporation (20 pages) |