| Company Name | Grapeley Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489706 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 February 2005) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1998(1 month after company formation) |
| Appointment Duration | 7 years (closed 22 February 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2001) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Director Name | London Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1998(1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 June 1998) |
| Correspondence Address | 2nd Floor 48 Conduit Street London W1R 9FB |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,179 |
| Cash | £17 |
| Current Liabilities | £92,196 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2004 | Application for striking-off (1 page) |
| 18 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 20 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (8 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 22 February 2001 | Return made up to 07/01/01; full list of members (7 pages) |
| 24 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 February 2000 | Return made up to 07/01/00; full list of members
|
| 16 September 1999 | Secretary's particulars changed (1 page) |
| 26 April 1999 | Ad 31/12/98--------- £ si 9998@1 (2 pages) |
| 18 April 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: second floor 48 conduit street london W1R 9FB (2 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 7 January 1998 | Incorporation (18 pages) |