| Company Name | Grandparents Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840198 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 8 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 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
| Director Name | Leon Kreitzman |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 March 2004) |
| Role | Communications Consultant |
| Correspondence Address | 85 Rodenhurst Road London SW4 8AF |
| Secretary Name | Mr Richard Martin Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | The White Cottage Sidlesham Lane Birdham Chichester West Sussex PO20 7QL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 85 Rodenhurst Road London SW4 8AF |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | Application for striking-off (1 page) |
| 17 December 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 17 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 88 hillside gardens edgware middlesex HA8 8HD (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Director resigned (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 September 1999 | Incorporation (16 pages) |