Company NameGranta Park Limited
Company StatusDissolved
Company Number03455563
CategoryPrivate Limited Company
Incorporation Date27 October 1997(26 years, 5 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Rachel Page
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2006(8 years, 6 months after company formation)
Appointment Duration8 years, 7 months (closed 30 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address62 Lysia Street
London
SW6 6NG
Director NameMr James Anthony Dipple
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(12 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 30 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameMEPC Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(4 years, 2 months after company formation)
Appointment Duration13 years (closed 30 December 2014)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NamePeter George Angel
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Field House Drive
Oxford
Oxfordshire
OX2 7NT
Secretary NameMr James Julian Rogers
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address73 Fairacres Road
Oxford
Oxfordshire
OX4 1TQ
Director NameMr Robert Victor Michael Dawkins
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(2 weeks, 4 days after company formation)
Appointment Duration12 years, 7 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address294 Hills Road
Cambridge
CB2 2QG
Director NameRobert Thomas Ernest Ware
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(2 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 22 December 1999)
RoleChartered Acountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodley Lodge
Duffield Road
Woodley
Berkshire
RG5 4RL
Director NameGavin Arthur Davidson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(2 weeks, 4 days after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2003)
RoleChartered Surveyor
Correspondence Address3 Westfield Road
Maidenhead
Berkshire
SL6 7AU
Director NameArthur Bevan Midgley Braithwaite
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(2 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (resigned 05 August 2005)
RoleCompany Director
Correspondence AddressDe Freville Manor
High Green Great Shelford
Cambridge
Cambridgeshire
CB22 5EG
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed14 November 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2001)
RoleChartered Secretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameMr Roger Edward Quince
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(11 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 July 2008)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressTimber Hills
Rede Road Whepstead
Bury St Edmunds
Suffolk
IP29 4SR
Director NameRichard John Exley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 2003)
RoleChartered Surveyor
Correspondence AddressClematis Cottage Turners Green Lane
Wadhurst
East Sussex
TN5 6TS
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(5 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameMr Robert John
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(7 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Lodge
Bardfield Road Finchingfield
Braintree
Essex
CM7 4JR
Director NameMr Richard Armand De Blaby
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(8 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Square House Smithbrook
Lodsworth
Petworth
West Sussex
GU28 9DG
Director NameMr John Michael Wray Granger
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork Cottage 4 West Green
Barrington
Cambridge
Cambridgeshire
CB2 5SA
Director NameMr Andrew Barlow
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(12 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMr Jonathan Henry Cheshire Walsh
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2010(12 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 September 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Mepc Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2014Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
28 April 2014Termination of appointment of Richard Armand De Blaby as a director on 1 April 2014 (1 page)
28 April 2014Termination of appointment of Richard Armand De Blaby as a director on 1 April 2014 (1 page)
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5
(7 pages)
31 July 2013Full accounts made up to 31 December 2012 (10 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
14 May 2012Full accounts made up to 31 December 2011 (8 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
6 December 2011Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page)
22 November 2011Termination of appointment of Andrew Barlow as a director on 9 November 2011 (2 pages)
22 November 2011Termination of appointment of Andrew Barlow as a director on 9 November 2011 (2 pages)
8 July 2011Full accounts made up to 31 December 2010 (7 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
6 August 2010Appointment of Jonathan Henry Cheshire Walsh as a director (2 pages)
6 August 2010Appointment of James Anthony Dipple as a director (2 pages)
12 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
12 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2010Termination of appointment of Robert Dawkins as a director (2 pages)
12 July 2010Termination of appointment of Robert John as a director (2 pages)
15 June 2010Accounts made up to 31 December 2009 (6 pages)
21 April 2010Appointment of Andrew Barlow as a director (2 pages)
14 January 2010Secretary's details changed for Mepc Secretaries Limited on 19 December 2009 (2 pages)
14 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
19 November 2009Accounts made up to 31 December 2008 (5 pages)
29 October 2009Termination of appointment of John Granger as a director (1 page)
14 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 December 2008Return made up to 19/12/08; full list of members (5 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 October 2008Full accounts made up to 31 December 2007 (7 pages)
6 August 2008Appointment terminated director roger quince (1 page)
6 August 2008Director appointed mr john michael wray granger (1 page)
9 January 2008Return made up to 19/12/07; full list of members (3 pages)
2 October 2007Full accounts made up to 31 December 2006 (7 pages)
21 December 2006Return made up to 19/12/06; full list of members (3 pages)
3 August 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 August 2006Auditor's resignation (2 pages)
24 July 2006Full accounts made up to 30 September 2005 (5 pages)
30 May 2006New director appointed (4 pages)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (3 pages)
30 May 2006Director resigned (1 page)
20 December 2005Return made up to 19/12/05; full list of members (3 pages)
16 December 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (3 pages)
3 August 2005Full accounts made up to 30 September 2004 (5 pages)
4 January 2005Return made up to 24/12/04; full list of members (7 pages)
29 November 2004Director's particulars changed (1 page)
13 October 2004Auditor's resignation (2 pages)
3 September 2004Full accounts made up to 30 September 2003 (5 pages)
6 July 2004Director's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (7 pages)
17 November 2003Director's particulars changed (1 page)
4 November 2003Director resigned (1 page)
13 October 2003New director appointed (4 pages)
13 October 2003Director resigned (1 page)
9 October 2003New director appointed (3 pages)
9 July 2003New director appointed (5 pages)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (5 pages)
2 January 2003Return made up to 24/12/02; full list of members (7 pages)
21 October 2002Director's particulars changed (1 page)
27 May 2002Full accounts made up to 30 September 2001 (5 pages)
10 April 2002Director's particulars changed (1 page)
11 January 2002Return made up to 24/12/01; full list of members (7 pages)
11 January 2002Director's particulars changed (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002New secretary appointed (2 pages)
13 November 2001Director's particulars changed (1 page)
23 May 2001New director appointed (10 pages)
28 March 2001Full accounts made up to 30 September 2000 (6 pages)
11 January 2001Return made up to 24/12/00; full list of members (7 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
31 August 2000Particulars of mortgage/charge (7 pages)
28 June 2000Full accounts made up to 30 September 1999 (5 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
14 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2000Return made up to 24/12/99; no change of members (10 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (4 pages)
16 November 1999Return made up to 27/10/99; no change of members (10 pages)
1 July 1999Director's particulars changed (1 page)
17 April 1999Full accounts made up to 30 September 1998 (5 pages)
8 April 1999Director's particulars changed (1 page)
17 November 1998Return made up to 27/10/98; full list of members (12 pages)
12 November 1998Ad 14/11/97--------- £ si 3@1=3 £ ic 5/8 (2 pages)
9 October 1998New director appointed (2 pages)
1 October 1998Director's particulars changed (1 page)
11 May 1998Location of register of directors' interests (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
10 February 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
2 December 1997Particulars of mortgage/charge (11 pages)
2 December 1997Particulars of mortgage/charge (7 pages)
26 November 1997New secretary appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (3 pages)
26 November 1997Secretary resigned (1 page)
26 November 1997New director appointed (3 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
29 October 1997New secretary appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997New director appointed (3 pages)
29 October 1997Director resigned (1 page)
27 October 1997Incorporation (13 pages)