Grantchester Properties (Romford) Limited

Company Name	Grantchester Properties (Romford) Limited
Company Status	Dissolved
Company Number	03603313
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	Intercede 1340 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (closed 06 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	06 August 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(2 years after company formation)
Appointment Duration	1 year, 2 months (closed 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 week, 6 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	3 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 July 2001	Director's particulars changed (1 page)
6 June 2001	Application for striking-off (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 December 2000	Return made up to 24/07/00; full list of members (12 pages)
24 August 2000	New director appointed (2 pages)
11 August 2000	Director's particulars changed (1 page)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/00 (1 page)
14 February 2000	New director appointed (5 pages)
4 October 1999	Return made up to 24/07/99; full list of members (7 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director's particulars changed (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Accounting reference date shortened from 31/07/99 to 30/09/98 (1 page)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
12 August 1998	Memorandum and Articles of Association (17 pages)
12 August 1998	Memorandum and Articles of Association (4 pages)
6 August 1998	Company name changed intercede 1340 LIMITED\certificate issued on 06/08/98 (2 pages)

Grantchester Properties (Romford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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