| Company Name | Grants Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421259 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 2 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Cyril Edward Theobald |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 260 Woodcote Road Wallington Surrey SM6 0QE |
| Director Name | Terence Eric Theobald |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Kendall Avenue Sanderstead South Croydon Surrey CR2 0NH |
| Secretary Name | Cyril Edward Theobald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Builder |
| Correspondence Address | 260 Woodcote Road Wallington Surrey SM6 0QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lygon House 50 London Road Bromley BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£53,130 |
| Cash | £1,575 |
| Current Liabilities | £93,013 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2009 | Order of court to wind up (1 page) |
|---|---|
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 September 2008 | Return made up to 18/08/08; no change of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 11 January 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 16 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 4 October 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 10 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 18 October 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 25 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 12 October 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 18 August 1997 | Incorporation (13 pages) |