Company NameGrainframe UK Limited
Company StatusDissolved
Company Number03310423
CategoryPrivate Limited Company
Incorporation Date31 January 1997(27 years, 3 months ago)
Dissolution Date25 May 1999 (24 years, 11 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameAngus Charles Duffett
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed03 February 1997(3 days after company formation)
Appointment Duration2 years, 3 months (closed 25 May 1999)
RoleTeacher
Correspondence Address37 Albemarle
Wimbledon Parkside
London
SW19 5NP
Secretary NameAndrew Warner
NationalitySouth African
StatusClosed
Appointed01 March 1998(1 year after company formation)
Appointment Duration1 year, 2 months (closed 25 May 1999)
RoleCompany Director
Correspondence Address37 Albemarle
Parkside Wimbledon
London
SW19 5NP
Secretary NameDorian Andrew Reece
NationalitySouth African
StatusResigned
Appointed03 February 1997(3 days after company formation)
Appointment Duration1 year (resigned 01 March 1998)
RoleCompany Director
Correspondence Address10 Dollis Hill Lane
Neasden
London
NW2 6JE
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed31 January 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed31 January 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address37 Albermarle
Wimbledon Parkside
Wimbledon
London
SW19 5NP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
21 December 1998Application for striking-off (1 page)
6 March 1998Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
6 March 1998New secretary appointed (2 pages)
8 September 1997Registered office changed on 08/09/97 from: 10 dollis hill lane neasden london NW2 6JE (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997Secretary resigned (1 page)
11 February 1997New secretary appointed (2 pages)
11 February 1997Registered office changed on 11/02/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
11 February 1997Director resigned (1 page)
31 January 1997Incorporation (16 pages)