Granville Baird Nominees Limited

03932796

Company Name	Granville Baird Nominees Limited
Company Status	Dissolved
Company Number	03932796
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)
Previous Name	Intercede 1575 Limited

Business Activity

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

Directors

Director Name	Mr James Andrew Campbell Gairdner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Closed
Appointed	06 July 2000(4 months, 1 week after company formation)
Appointment Duration	2 years (closed 16 July 2002)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 04 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Mint House 77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (2 pages)
13 December 2001	Director resigned (1 page)
18 July 2001	New director appointed (7 pages)
19 June 2001	Director resigned (1 page)
28 March 2001	Return made up to 24/02/01; full list of members (6 pages)
4 August 2000	New director appointed (2 pages)
11 July 2000	Company name changed intercede 1575 LIMITED\certificate issued on 12/07/00 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Secretary resigned (1 page)
10 July 2000	Ad 06/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
10 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
10 July 2000	Director resigned (1 page)
24 February 2000	Incorporation (28 pages)

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