| Company Name | Grainholm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974541 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 17 February 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 February 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 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) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 17 April 2000 | Incorporation (14 pages) |