| Company Name | Grafton Estates (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216842 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Leslie William Melville |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Elsworthy Road London NW3 3BT |
| Secretary Name | Mr Graham Lindsay Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Director Name | Mr Graham Lindsay Drake |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(9 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 September 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(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 | 26 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2007 | Application for striking-off (1 page) |
| 1 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 August 2005 | New director appointed (4 pages) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 1 September 2004 | Return made up to 26/06/04; full list of members (2 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 18 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 16 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 24 July 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 12 November 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 18 September 1996 | Particulars of mortgage/charge (4 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | New director appointed (1 page) |
| 10 September 1996 | New secretary appointed (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 September 1996 | Director resigned (2 pages) |
| 10 September 1996 | Secretary resigned (3 pages) |
| 26 June 1996 | Incorporation (13 pages) |