Grand Shearman International Limited

Company Name	Grand Shearman International Limited
Company Status	Dissolved
Company Number	03739665
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Voula Grand
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(same day as company formation)
Role	Business Pschologist
Correspondence Address	158 Leicester Road New Barnet Hertfordshire EN5 5DS

Director Name	Anne Frances Shearman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	11 Delta Road Hutton Brentwood Essex CM13 1NG

Secretary Name	Mrs Anne Frances Shearman
Nationality	British
Status	Closed
Appointed	30 November 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 August 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Downfield Cottages Poles Lane, Thundridge Ware Hertfordshire SG12 0SG

Director Name	Dorothea Tsoflias
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	39 Woodfield Crescent London W5 1PD

Secretary Name	Dorothea Tsoflias
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	39 Woodfield Crescent London W5 1PD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Registered Address	2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
19 March 2003	Application for striking-off (1 page)
29 April 2002	Return made up to 24/03/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 May 2001	Full accounts made up to 30 November 2000 (10 pages)
4 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
25 August 2000	Full accounts made up to 30 November 1999 (9 pages)
5 May 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (7 pages)
17 March 2000	Particulars of mortgage/charge (7 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
21 June 1999	Ad 04/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
24 March 1999	Incorporation (16 pages)

Contact Companies London