Grenadier Capital General Partner Limited

Company Name	Grenadier Capital General Partner Limited
Company Status	Dissolved
Company Number	03701561
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Grenadier Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Philip Heasman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	31 October 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 September 2009)
Role	Banker
Correspondence Address	Squirrels Woodland Drive East Horsley Leatherhead KT24 5AN

Director Name	Adam Barnard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Closed
Appointed	18 December 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 08 September 2009)
Role	Banker
Correspondence Address	30 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Philip Heasman
Nationality	Australian
Status	Closed
Appointed	01 February 2002(3 years after company formation)
Appointment Duration	7 years, 7 months (closed 08 September 2009)
Role	Banker
Correspondence Address	Squirrels Woodland Drive East Horsley Leatherhead KT24 5AN

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2002)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	White House Ottways Lane Ashtead Surrey KT21 2NZ

Secretary Name	Mr Steven Michael Dunne
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2002)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	White House Ottways Lane Ashtead Surrey KT21 2NZ

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Squirrels Woodland Drive East Horsley, Leatherhead Surrey KT24 5AN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2014
Turnover	£151,332
Net Worth	£1
Current Liabilities	£71,508

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Registered office changed on 18/03/2009 from standard house weyside park catteshall lane godalming surrey GU7 1XE uk (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 15 stratton street london W1J 8LQ (1 page)
12 March 2008	Return made up to 26/01/08; full list of members (3 pages)
15 October 2007	Full accounts made up to 30 June 2007 (12 pages)
28 April 2007	Return made up to 26/01/07; full list of members (7 pages)
13 November 2006	Full accounts made up to 30 June 2006 (11 pages)
3 March 2006	Return made up to 26/01/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 30 June 2005 (10 pages)
25 February 2005	Return made up to 26/01/05; full list of members (7 pages)
6 October 2004	Full accounts made up to 30 June 2004 (10 pages)
3 March 2004	Return made up to 26/01/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 30 June 2003 (8 pages)
7 May 2003	Return made up to 26/01/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 30 June 2002 (11 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
7 January 2002	Location of register of members (1 page)
19 December 2001	Secretary resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
3 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 26/01/01; full list of members (6 pages)
8 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
7 February 2000	Return made up to 26/01/00; full list of members (6 pages)
1 December 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
24 March 1999	Secretary's particulars changed (1 page)
26 January 1999	Incorporation (26 pages)

Grenadier Capital General Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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