Grenadier Capital Limited

Company Name	Grenadier Capital Limited
Company Status	Dissolved
Company Number	03750512
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Rad Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip Heasman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 20 October 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 June 1999(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 20 October 2009)
Role	Director/Banker
Correspondence Address	30 Burdenshott Avenue Richmond Surrey TW10 5ED

Director Name	Mr Ian Alexander Neville McIntosh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 20 October 2009)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Charingworth Chase Chipping Campden Gloucestershire GL55 6NU Wales

Secretary Name	Philip Heasman
Nationality	Australian
Status	Closed
Appointed	03 August 1999(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 20 October 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	08 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	David Peter William Andre
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2000)
Role	Managing Director
Correspondence Address	11 Waterfall Road Westcliff 2193 South Africa Foreign

Director Name	Michael Bolton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2000)
Role	Group Ceo
Correspondence Address	41 Hume Road Dunkeld Johannesburg 2196 South Africa

Director Name	Ian Groenewald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2000)
Role	Banker
Correspondence Address	4 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Executive
Country of Residence	England
Correspondence Address	White House Ottways Lane Ashtead Surrey KT21 2NZ

Director Name	Barry John Egan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 2003)
Role	Executive Director
Correspondence Address	6 Tucker Place Edensor Park New South Wales 2176 Australia

Director Name	Bernard John Kelly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2001(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2002)
Role	Managing Director
Correspondence Address	14 Harfield Road Claremont Cape Town 7708

Director Name	Alan Sydney Rich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 2003)
Role	Company Director
Correspondence Address	17 The Promenade Cheltenham Nsw 2119

Director Name	David Richard Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 2003)
Role	Chairman
Correspondence Address	11 Coronation Avenue Mosman Nsw 2088 Australia

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 April 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	£283,087
Gross Profit	£269,087
Net Worth	£219,343
Cash	£74,881
Current Liabilities	£39,242

Accounts

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

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Registered office changed on 18/03/2009 from c/o briars group standard house, weyside park catteshall lane godalming surrey GU7 1XE united kingdom (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 15 stratton street london W1J 8LQ (1 page)
21 May 2008	Return made up to 11/03/08; full list of members (7 pages)
20 May 2008	Director's change of particulars / ian mcintosh / 20/05/2008 (1 page)
15 October 2007	Full accounts made up to 30 June 2007 (19 pages)
4 May 2007	Return made up to 11/03/07; full list of members (8 pages)
13 November 2006	Full accounts made up to 30 June 2006 (17 pages)
19 April 2006	Return made up to 11/03/06; no change of members (7 pages)
11 October 2005	Full accounts made up to 30 June 2005 (17 pages)
23 May 2005	Full accounts made up to 30 June 2004 (18 pages)
17 March 2005	Return made up to 11/03/05; no change of members (7 pages)
31 March 2004	Return made up to 11/03/04; full list of members (9 pages)
28 February 2004	Full accounts made up to 30 June 2003 (18 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
7 May 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 30 June 2002 (20 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 March 2002	Return made up to 11/03/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 March 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (4 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2002	Nc inc already adjusted 28/09/01 (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 January 2002	Conso 28/09/01 (1 page)
4 January 2002	Ad 28/09/01--------- Â£ si 3000@1=3000 Â£ ic 433688/436688 (4 pages)
1 October 2001	Full accounts made up to 30 June 2001 (17 pages)
12 September 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 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)
29 March 2001	Return made up to 11/03/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 June 2000 (13 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Nc inc already adjusted 07/08/00 (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 2-2A throgmorton avenue london EC2N 2DL (1 page)
23 October 2000	Ad 07/08/00--------- Â£ si 372688@1=372688 Â£ si [email protected]=60000 Â£ ic 1000/433688 (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 5TH floor, stratton house stratton street london W1X 5SE (1 page)
28 July 2000	Company name changed rad capital LIMITED\certificate issued on 31/07/00 (2 pages)
14 March 2000	Return made up to 11/03/00; full list of members (11 pages)
14 March 2000	Location of register of members (non legible) (1 page)
14 March 2000	Location of register of members (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
8 April 1999	Incorporation (27 pages)

Grenadier Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London