| Company Name | Grenadier Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701577 |
| 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 Capital 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 | Adam Barnard |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 August 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Role | Director/Banker |
| Correspondence Address | 30 Burdenshott Avenue Richmond Surrey TW10 5ED |
| Director Name | Philip Heasman |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 August 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Role | Banker |
| Correspondence Address | Squirrels Woodland Drive East Horsley Leatherhead KT24 5AN |
| Secretary Name | Philip Heasman |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 August 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Role | Company Director |
| 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 |
| 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 |
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 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 15 stratton street london W1J 8LQ (1 page) |
| 15 October 2007 | Full accounts made up to 30 June 2007 (8 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 (8 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 (7 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 (7 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 (7 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 (7 pages) |
| 5 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 20 December 2001 | Location of register of members (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 15 stratton street london W1J 8LQ (1 page) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 2-2A throgmorton avenue london EC2N 2DL (1 page) |
| 25 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 5TH floor stratton house stratton street london W1X 5FE (1 page) |
| 14 March 2000 | Location of register of members (non legible) (1 page) |
| 14 March 2000 | Location of register of members (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Resolutions
|
| 6 March 2000 | Registered office changed on 06/03/00 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
| 17 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 24 March 1999 | Secretary's particulars changed (1 page) |
| 26 January 1999 | Incorporation (26 pages) |