Grafton Sales Corporation Limited

Company Name	Grafton Sales Corporation Limited
Director	Mahendra Purshotam Pujara
Company Status	Dissolved
Company Number	03371929
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director Name	Mr Mahendra Purshotam Pujara
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	47 Berkeley Court Glentworth Street London NW1 5NB

Secretary Name	Kalpen Patel
Nationality	British
Status	Current
Appointed	17 February 2000(2 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Manager
Correspondence Address	47 Berkeley Court Marylebone Road London NW1 5NB

Secretary Name	Mr John Michael Deere
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Trade Finance
Country of Residence	England
Correspondence Address	51 Rosaville Road London SW6 7BN

Director Name	Kalpen Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1999)
Role	Sales Assistant
Correspondence Address	47 Berkeley Court Marylebone Road London NW1 5NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

29 April 2003	Dissolved (1 page)
29 January 2003	Completion of winding up (1 page)
22 December 2000	Order of court to wind up (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
30 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2000	Statement of affairs (4 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
14 June 2000	Return made up to 16/05/00; full list of members (6 pages)
28 April 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
18 May 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
18 December 1998	Full accounts made up to 30 September 1998 (13 pages)
30 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Ad 18/08/97--------- Â£ si 217000@1=217000 Â£ ic 2/217002 (2 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
16 May 1997	Incorporation (20 pages)

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