Grainmarket Investments Limited

Company Name	Grainmarket Investments Limited
Company Status	Dissolved
Company Number	03109172
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)
Previous Name	Edgecroft Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Daniel Brecher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 4 months (closed 19 February 2002)
Role	Property Company Director
Correspondence Address	709 Pavillion Apartments St Johns Wood Road London Greater London NW8 7HF

Secretary Name	Mr Ronald Musry
Nationality	British
Status	Closed
Appointed	14 November 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 19 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 North Gate Prince Albert Road London NW8 7EH

Director Name	Mr Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Banker
Country of Residence	England
Correspondence Address	The Well House Boundway Hill Tiptoe Sway Lymington Hampshire SO41 6EN

Secretary Name	Mr Mark Jason Crader
Nationality	British
Status	Resigned
Appointed	18 October 1995(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Banker
Country of Residence	England
Correspondence Address	The Well House Boundway Hill Tiptoe Sway Lymington Hampshire SO41 6EN

Director Name	Mr Andrew Justin Brecher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Thornton Way Hampstead Garden Suburb London NW11 6SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	95 Mortimer Street London W1W 7ST
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Application for striking-off (1 page)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 31/03/00; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 April 1999	Return made up to 31/03/99; no change of members (5 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Director resigned (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Return made up to 09/06/98; full list of members (7 pages)
16 June 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Company name changed edgecroft investments LIMITED\certificate issued on 31/10/95 (4 pages)
26 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 120 east road london N1 6AA (1 page)
2 October 1995	Incorporation (28 pages)

Grainmarket Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London