Company NameGrantlake Limited
Company StatusDissolved
Company Number03374058
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 10 months ago)
Dissolution Date29 February 2000 (24 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameGarry William Beers
Date of BirthJune 1957 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed21 May 1997(same day as company formation)
RoleMusician
Correspondence Address3406 Mangrove Road
Somersby
New South Wales 2250
Australia
Director NameAndrew Charles Farriss
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed21 May 1997(same day as company formation)
RoleMusician
Correspondence Address47 Burns Road
Wahroonga
New South Wales 2076
Australia
Director NameTimothy William Farriss
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed21 May 1997(same day as company formation)
RoleMusician
Correspondence Address72 Grace Avenue
Frenchs Forest
New South Wales 2086
Australia
Director NameKirk Pengilly
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed21 May 1997(same day as company formation)
RoleMusician
Correspondence Address3/48 Victoria Street
Potts Point
New South Wales 2011
Australia
Secretary NameAndrew Charles Farriss
NationalityAustralian
StatusClosed
Appointed21 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address47 Burns Road
Wahroonga
New South Wales 2076
Australia
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressRolls House
7 Rolls Buildings Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
28 September 1998Location of register of members (1 page)
28 September 1998Return made up to 21/05/98; full list of members (7 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
10 November 1997New secretary appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1997Ad 21/05/97--------- £ si 38@1=38 £ ic 2/40 (2 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
21 May 1997Incorporation (13 pages)