Company NameGrandhill Europe Limited
DirectorMartyn Hudson
Company StatusDissolved
Company Number03561647
CategoryPrivate Limited Company
Incorporation Date11 May 1998(25 years, 10 months ago)

Directors

Director NameMartyn Hudson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1998(4 days after company formation)
Appointment Duration25 years, 10 months
RoleFurniture Manufacturer
Correspondence AddressOld Shelve Manor
Lenham
Maidstone
Kent
ME17 2AT
Secretary NameWhite Rose Formations Limited (Corporation)
StatusCurrent
Appointed11 May 1998(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH
Director NameWRF International Limited (Corporation)
StatusResigned
Appointed11 May 1998(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH

Location

Registered Address29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 December 2001Dissolved (1 page)
19 September 2001Liquidators statement of receipts and payments (5 pages)
11 September 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
13 March 2001Liquidators statement of receipts and payments (5 pages)
18 September 2000Liquidators statement of receipts and payments (5 pages)
15 February 2000Liquidators statement of receipts and payments (5 pages)
18 February 1999Statement of affairs (10 pages)
15 February 1999Registered office changed on 15/02/99 from: 91 headlands kettering northamptonshire NN15 6AA (1 page)
12 February 1999Appointment of a voluntary liquidator (1 page)
12 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 July 1998Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
15 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
5 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1998Registered office changed on 05/06/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
11 May 1998Incorporation (13 pages)