Grangeway Systems Limited

Company Name	Grangeway Systems Limited
Company Status	Dissolved
Company Number	04122103
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Dr Kofi Ahobow Orleans Lindsay
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 26 March 2013)
Role	Economist
Country of Residence	England
Correspondence Address	320 Watford Road Rickmansworth Hertfordshire WD3 3DE

Secretary Name	Mrs Aku Maria Orleans Lindsay
Nationality	British
Status	Closed
Appointed	01 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 26 March 2013)
Role	Solicitor
Correspondence Address	90 North End Road London W14 9EX

Director Name	Mr Thomas Brown Arkhurst
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 year, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 March 2013)
Role	Accountant Retired
Country of Residence	England
Correspondence Address	90 North End Road London W14 9EX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	90 North End Road West Kensington London Hammersmith & Fulham W14 9EX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-07 GBP 2 (4 pages)
7 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-07 GBP 2 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Thomas Arkhurst on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Dr Kofi Ahobow Orleans Lindsay on 11 December 2009 (2 pages)
6 January 2010	Registered office address changed from 90 North End Road London W14 9EX on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Aku Maria Orleans Lindsay on 11 December 2009 (1 page)
6 January 2010	Director's details changed for Dr Kofi Ahobow Orleans Lindsay on 11 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Aku Maria Orleans Lindsay on 11 December 2009 (1 page)
6 January 2010	Registered office address changed from 90 North End Road London W14 9EX on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 90 North End Road London W14 9EX on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Thomas Arkhurst on 11 December 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 11/12/08; full list of members (3 pages)
7 January 2009	Return made up to 11/12/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts made up to 31 December 2007 (2 pages)
31 December 2007	Return made up to 11/12/07; full list of members (2 pages)
31 December 2007	Return made up to 11/12/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 October 2006	Accounts made up to 31 December 2005 (2 pages)
20 February 2006	Return made up to 11/12/05; full list of members (7 pages)
20 February 2006	Return made up to 11/12/05; full list of members (7 pages)
25 August 2005	Accounts made up to 31 December 2004 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Return made up to 11/12/04; full list of members (7 pages)
8 October 2004	Accounts made up to 31 December 2003 (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 February 2004	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Return made up to 11/12/03; full list of members (7 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2003	Accounts made up to 31 December 2002 (1 page)
27 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 11/12/02; full list of members (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
8 December 2002	Accounts made up to 31 December 2001 (2 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
2 December 2002	Return made up to 11/12/01; full list of members (6 pages)
2 December 2002	Return made up to 11/12/01; full list of members (6 pages)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 February 2001	Registered office changed on 19/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
11 December 2000	Incorporation (12 pages)
11 December 2000	Incorporation (12 pages)

Grangeway Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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