Company NameGrasslands (Epsom) Limited
Company StatusDissolved
Company Number03962827
CategoryPrivate Limited Company
Incorporation Date3 April 2000(24 years ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew James Stephen Johnson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26b Worple Road
Epsom
Surrey
KT18 5EG
Secretary NameGuy James Carpenter
NationalityBritish
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address26b Worple Road
Epsom
Surrey
KT18 5EF
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressGrosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£54,339
Gross Profit£24,268
Net Worth-£754
Cash£178
Current Liabilities£21,139

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 July 2004Voluntary strike-off action has been suspended (1 page)
7 June 2004Application for striking-off (1 page)
24 December 2003Total exemption full accounts made up to 30 April 2002 (6 pages)
1 May 2003Return made up to 03/04/03; full list of members (6 pages)
16 August 2002Total exemption full accounts made up to 30 April 2001 (6 pages)
7 May 2002Compulsory strike-off action has been discontinued (1 page)
3 May 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 2002Return made up to 01/05/01; full list of members (5 pages)
24 April 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
24 April 2002New secretary appointed (2 pages)
24 April 2002New director appointed (2 pages)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
19 February 2001Registered office changed on 19/02/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
19 February 2001Secretary resigned (1 page)
19 February 2001Director resigned (1 page)
3 April 2000Incorporation (12 pages)