Grassmere Business Inc Limited

Company Name	Grassmere Business Inc Limited
Company Status	Dissolved
Company Number	03233404
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 January 2011)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studios G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 August 1996(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 January 2002(5 years, 5 months after company formation)
Appointment Duration	9 years (closed 11 January 2011)
Correspondence Address	Office 104, Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Location

Registered Address	Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
20 September 2010	Application to strike the company off the register (2 pages)
20 September 2010	Application to strike the company off the register (2 pages)
2 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 1 September 2010 (2 pages)
2 August 2010	Director's details changed for Keystone Investments Limited on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (5 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Keystone Investments Limited on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (5 pages)
2 August 2010	Director's details changed for Keystone Investments Limited on 2 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (5 pages)
2 August 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 2 August 2010 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
2 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Accounts made up to 31 August 2009 (2 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 June 2009	Director appointed mr alastair matthew cunningham (1 page)
4 June 2009	Director appointed mr alastair matthew cunningham (1 page)
4 September 2008	Return made up to 02/08/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from 186 hammersmith road london W6 7DJ (1 page)
4 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 September 2008	Return made up to 02/08/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from 186 hammersmith road london W6 7DJ (1 page)
4 September 2008	Accounts made up to 31 August 2008 (2 pages)
25 September 2007	Accounts made up to 31 August 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 02/08/07; full list of members (2 pages)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 02/08/07; full list of members (2 pages)
6 September 2006	Return made up to 02/08/06; full list of members (2 pages)
6 September 2006	Accounts made up to 31 August 2006 (2 pages)
6 September 2006	Return made up to 02/08/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2005	Accounts made up to 31 August 2005 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
31 August 2005	Return made up to 02/08/05; full list of members (2 pages)
31 August 2005	Return made up to 02/08/05; full list of members (2 pages)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 September 2004	Accounts made up to 31 August 2004 (1 page)
8 September 2004	Return made up to 02/08/04; full list of members (6 pages)
8 September 2004	Return made up to 02/08/04; full list of members (6 pages)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Return made up to 02/08/03; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Accounts made up to 31 August 2003 (1 page)
16 September 2003	Return made up to 02/08/03; full list of members (6 pages)
17 September 2002	Accounts made up to 31 August 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 September 2002	Return made up to 02/08/02; full list of members (6 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Return made up to 02/08/02; full list of members (6 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
19 September 2001	Return made up to 02/08/01; full list of members (6 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Return made up to 02/08/01; full list of members (6 pages)
19 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Accounts made up to 31 August 2001 (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Return made up to 02/08/00; full list of members (6 pages)
5 September 2000	Accounts made up to 31 August 2000 (1 page)
5 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
5 September 2000	Return made up to 02/08/00; full list of members (6 pages)
17 September 1999	Return made up to 02/08/99; full list of members (6 pages)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Return made up to 02/08/99; full list of members (6 pages)
17 September 1999	Accounts made up to 31 August 1999 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Return made up to 02/08/98; full list of members (6 pages)
13 October 1998	Return made up to 02/08/98; full list of members (6 pages)
13 October 1998	Accounts made up to 31 August 1998 (1 page)
26 September 1997	Accounts made up to 31 August 1997 (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 02/08/97; full list of members (6 pages)
2 September 1997	Return made up to 02/08/97; full list of members (6 pages)
2 August 1996	Incorporation (17 pages)
2 August 1996	Incorporation (17 pages)

Grassmere Business Inc Limited

Business Activity

Directors

Location

Accounts

Filing History

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