| Company Name | Grandway Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333829 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
| Previous Name | Grandway Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Herbert Balfour Chang |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 January 2008) |
| Role | Builder |
| Correspondence Address | 97b Station Passageway Queens Road London SE15 2JR |
| Secretary Name | Marjorie Ann Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 January 2008) |
| Role | Secretary |
| Correspondence Address | 19 Norlington Road Leytonstone London E11 4BE |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 57 High Street South Norwood London SE25 6EF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2007 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 28 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 24 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 15 June 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 5 June 2003 | Return made up to 14/03/03; full list of members
|
| 26 April 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 4 April 2002 | Return made up to 14/03/02; full list of members
|
| 21 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 28 March 2001 | Return made up to 14/03/01; full list of members
|
| 7 December 2000 | Accounts for a dormant company made up to 28 February 2000 (4 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 19 norlington road leytonstone london E11 4BE (1 page) |
| 2 May 2000 | Return made up to 14/03/00; full list of members
|
| 24 June 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 21 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 18 March 1998 | Return made up to 14/03/98; full list of members
|
| 2 March 1998 | Company name changed grandway LIMITED\certificate issued on 04/03/98 (2 pages) |
| 26 February 1998 | Accounting reference date shortened from 13/09/98 to 28/02/98 (1 page) |
| 5 November 1997 | Accounting reference date extended from 31/03/98 to 13/09/98 (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 82 hurst avenue london E4 8DL (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Resolutions
|
| 14 March 1997 | Incorporation (13 pages) |