Company NameGlobal Energy Watch Limited
Company StatusDissolved
Company Number03205300
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 10 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)
Previous NameGrandash Limited

Directors

Director NameMr David George Innes
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleChartered Acc
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, Whitehall
9/11 Bloomsbury Square
London
WC1A 2LP
Director NameRichard Spencer Ritchie Kennedy
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 07 September 1999)
RoleSales & Marketing
Correspondence Address38 St Clair Drive
Worcester Park
Surrey
KT4 8UQ
Secretary NameSusan Joyce Bourne
NationalityBritish
StatusClosed
Appointed01 July 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressWarren Farm Eridge
Tunbridge Wells
Kent
TN3 9JR
Director NameMr Harold Rose
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleTextile Technician
Country of ResidenceEngland
Correspondence AddressSouth Medburn Farm Watling Street
Elstree
Borehamwood
Hertfordshire
WD6 3AA
Director NameMrs Margaret Lois Rose
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Medburn Farm Watling Street
Elstree
Borehamwood
Hertfordshire
WD6 3AA
Secretary NameMr Harold Rose
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Medburn Farm Watling Street
Elstree
Borehamwood
Hertfordshire
WD6 3AA
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address33 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 1999First Gazette notice for compulsory strike-off (1 page)
26 July 1998New secretary appointed (2 pages)
23 February 1998New director appointed (2 pages)
12 February 1998Secretary resigned (1 page)
8 December 1997Company name changed grandash LIMITED\certificate issued on 09/12/97 (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Registered office changed on 05/12/97 from: 10 london mews london W2 1HY (1 page)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 June 1997Return made up to 30/05/97; full list of members (6 pages)
7 March 1997New director appointed (2 pages)
3 March 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
28 February 1997Ad 30/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997Director resigned (1 page)
5 June 1996Secretary resigned (2 pages)
5 June 1996New director appointed (1 page)
5 June 1996Director resigned (2 pages)
5 June 1996Registered office changed on 05/06/96 from: 31 corsham street london N1 6DR (1 page)
30 May 1996Incorporation (18 pages)