Grampian Resources Ltd.

Company Name	Grampian Resources Ltd.
Company Status	Dissolved
Company Number	03393238
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Fixedclose Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Angus Alexander Forbes Ogilvie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Maiden Lane London WC2E 7LJ

Director Name	Nicholas Karl Smithson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 November 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	41 Maiden Lane London WC2E 7LJ

Secretary Name	Angus Alexnader Forbes Ogilvie
Nationality	British
Status	Closed
Appointed	14 June 2010(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 30 November 2010)
Role	Company Director
Correspondence Address	41 Maiden Lane London WC2E 7LJ

Director Name	Mr James Waddell Macgregor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Den Of Baldoukie Tannadice Forfar Angus DD8 3SN Scotland

Secretary Name	Rhona Kathleen Brown
Nationality	Scotland
Status	Resigned
Appointed	21 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	87 Park Street Alva Clackmannanshire FK12 5LL Scotland

Secretary Name	Anita Steel Macgregor
Nationality	British
Status	Resigned
Appointed	30 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Den Of Baldonkie Tannadice Forfar Angus DD8 3SN Scotland

Director Name	Mr James Michael Finn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Ashbrook Howth Road Dublin 3 Ireland

Director Name	David Horgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2002(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Edwin Court Glenageary Co Dublin Ireland

Director Name	Mr John James Teeling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2002(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	176 Seafield Road Clontarf Dublin 3 Irish

Secretary Name	Mr James Michael Finn
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Ashbrook Howth Road Dublin 3 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41 Maiden Lane London WC2E 7LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,435,974
Cash	£87,520
Current Liabilities	£45,086

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
25 June 2010	Appointment of Angus Alexander Forbes Ogilvie as a director (3 pages)
25 June 2010	Appointment of Nicholas Karl Smithson as a director (3 pages)
25 June 2010	Termination of appointment of David Horgan as a director (2 pages)
25 June 2010	Termination of appointment of James Finn as a director (2 pages)
25 June 2010	Termination of appointment of David Horgan as a director (2 pages)
25 June 2010	Appointment of Nicholas Karl Smithson as a director (3 pages)
25 June 2010	Appointment of Angus Alexander Forbes Ogilvie as a director (3 pages)
25 June 2010	Termination of appointment of James Finn as a director (2 pages)
24 June 2010	Appointment of Angus Alexnader Forbes Ogilvie as a secretary (3 pages)
24 June 2010	Termination of appointment of James Finn as a secretary (2 pages)
24 June 2010	Termination of appointment of John Teeling as a director (2 pages)
24 June 2010	Appointment of Angus Alexnader Forbes Ogilvie as a secretary (3 pages)
24 June 2010	Termination of appointment of James Finn as a secretary (2 pages)
24 June 2010	Termination of appointment of John Teeling as a director (2 pages)
8 June 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 June 2010 (2 pages)
1 February 2010	Full accounts made up to 30 April 2009 (12 pages)
1 February 2010	Full accounts made up to 30 April 2009 (12 pages)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 July 2009	Appointment Terminated Director james macgregor (1 page)
23 July 2009	Appointment terminated director james macgregor (1 page)
27 December 2008	Full accounts made up to 30 April 2008 (13 pages)
27 December 2008	Full accounts made up to 30 April 2008 (13 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 April 2007 (12 pages)
22 December 2007	Full accounts made up to 30 April 2007 (12 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: 20 - 22 bedford row london WC1R 4JS (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 20 - 22 bedford row london WC1R 4JS (1 page)
2 February 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
2 February 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
28 December 2006	Full accounts made up to 30 June 2006 (12 pages)
28 December 2006	Full accounts made up to 30 June 2006 (12 pages)
25 July 2006	Return made up to 26/06/06; full list of members (8 pages)
25 July 2006	Return made up to 26/06/06; full list of members (8 pages)
9 March 2006	Full accounts made up to 30 June 2005 (12 pages)
9 March 2006	Full accounts made up to 30 June 2005 (12 pages)
28 September 2005	Return made up to 26/06/05; full list of members (8 pages)
28 September 2005	Return made up to 26/06/05; full list of members (8 pages)
7 July 2005	Registered office changed on 07/07/05 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA (1 page)
7 July 2005	Registered office changed on 07/07/05 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (12 pages)
1 February 2005	Full accounts made up to 30 June 2004 (12 pages)
26 July 2004	Return made up to 26/06/04; full list of members (8 pages)
26 July 2004	Return made up to 26/06/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 30 June 2003 (11 pages)
2 April 2004	Full accounts made up to 30 June 2003 (11 pages)
26 July 2003	Return made up to 26/06/03; full list of members (8 pages)
26 July 2003	Return made up to 26/06/03; full list of members (8 pages)
12 July 2003	Full accounts made up to 30 June 2002 (11 pages)
12 July 2003	Full accounts made up to 30 June 2002 (11 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (3 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Return made up to 26/06/01; no change of members (6 pages)
14 March 2002	Return made up to 26/06/00; no change of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 1998 (5 pages)
14 March 2002	Return made up to 26/06/99; full list of members (5 pages)
14 March 2002	Return made up to 26/06/99; full list of members (5 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Accounts made up to 30 June 1998 (5 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 1999 (5 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
14 March 2002	Return made up to 26/06/00; no change of members (6 pages)
14 March 2002	Location of debenture register (1 page)
14 March 2002	Location of register of members (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Location of debenture register (1 page)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 1999 (5 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 26/06/01; no change of members (6 pages)
12 March 2002	Restoration by order of the court (2 pages)
12 March 2002	Restoration by order of the court (2 pages)
28 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
29 July 1998	Return made up to 26/06/98; full list of members (6 pages)
29 July 1998	Return made up to 26/06/98; full list of members (6 pages)
12 November 1997	Memorandum and Articles of Association (14 pages)
12 November 1997	Memorandum and Articles of Association (14 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
31 October 1997	Company name changed fixedclose LIMITED\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed fixedclose LIMITED\certificate issued on 03/11/97 (2 pages)
26 June 1997	Incorporation (9 pages)

Grampian Resources Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London