| Company Name | Grassway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777922 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 October 2006) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 October 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Mark Andrew Fowler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 July 2000) |
| Role | Secretary |
| Correspondence Address | 39 Portland Crescent Greenford Middlesex UB6 9EX |
| Director Name | Eelke Jan Bults |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 June 1999(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | Schybarg Postfach 252 Axalp Of Brienz Ch 8355 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 January 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,638 |
| Net Worth | £19,689 |
| Cash | £3,106 |
| Current Liabilities | £3,209 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 16 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 1 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 9 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 17 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 12 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 May 2000 (8 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 4 June 2001 | Return made up to 26/05/01; full list of members (4 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 16 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 2 mill street london W1R 9TE (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 2 February 2000 | Location of register of members (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 1 lumley street london W1Y 2NB (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Ad 23/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 788 finchley road london NW11 7TJ (1 page) |
| 26 May 1999 | Incorporation (17 pages) |