Grantchester Properties (Havant) Limited

Company Name	Grantchester Properties (Havant) Limited
Company Status	Dissolved
Company Number	03985797
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	Elladrift Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	09 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	3 Finsbury Square London EC2A 1AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Year	2014
Net Worth	£1

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 July 2001	Director's particulars changed (1 page)
6 June 2001	Application for striking-off (1 page)
31 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
7 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 August 2000	Director's particulars changed (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	New director appointed (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (6 pages)
19 June 2000	New director appointed (6 pages)
15 June 2000	Company name changed elladrift LIMITED\certificate issued on 16/06/00 (2 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 200 aldersgate street london EC1A 4HD (1 page)

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