| Company Name | Grainheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974540 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 25 February 2003 (21 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 February 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 February 2003) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 2 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Incorporation (15 pages) |