| Company Name | Grantchester Demerger Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253281 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Previous Name | Oystermarsh Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Nicholas Hewson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 245a Kings Road Chelsea London SW3 5EL |
| Secretary Name | Ian Michael Hollocks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(2 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
| Director Name | Mr Christopher Mark Stephen Evans |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(2 years after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Criffel Avenue Streatham Hill London SW2 4AZ |
| Director Name | Timothy Paul Walton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(2 years after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Holywell Terrace Abbey Foregate Shrewsbury Shropshire SY2 5DL Wales |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Julian Gleek |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Secretary Name | Mr Julian Gleek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Director Name | Paul James Whight |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 3 Finsbury Square London EC2A 1AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 February 2000 | Dissolved (1 page) |
|---|---|
| 23 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 July 1999 | Director resigned (1 page) |
| 9 February 1999 | Secretary's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 29 October 1998 | Declaration of solvency (3 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 3 finsbury square london EC2A 1AE (1 page) |
| 12 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1998 | Resolutions
|
| 9 October 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 1 October 1998 | New director appointed (3 pages) |
| 1 October 1998 | New director appointed (3 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 3 finsbury square london EC2A 1AD (1 page) |
| 30 September 1998 | Amended full accounts made up to 30 September 1997 (10 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: east india house 109/117 middlesex street london E1 7JF (1 page) |
| 9 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 April 1998 | Resolutions
|
| 26 October 1997 | Return made up to 23/09/97; full list of members (8 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 20 thayer street london W1M 6DD (1 page) |
| 26 January 1997 | Ad 22/11/96--------- £ si 1@1 (2 pages) |
| 26 January 1997 | Statement of affairs (7 pages) |
| 13 January 1997 | Ad 22/11/96--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 31 December 1996 | Secretary resigned;director resigned (1 page) |
| 12 December 1996 | New secretary appointed (3 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | New director appointed (3 pages) |
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Secretary resigned (1 page) |
| 25 October 1996 | Registered office changed on 25/10/96 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 25 October 1996 | Director resigned (1 page) |
| 25 October 1996 | Nc inc already adjusted 03/10/96 (1 page) |
| 25 October 1996 | S-div 03/10/96 (1 page) |
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Director resigned (1 page) |
| 25 October 1996 | Ad 04/10/96--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 3 October 1996 | Company name changed oystermarsh LIMITED\certificate issued on 03/10/96 (2 pages) |
| 23 September 1996 | Incorporation (22 pages) |