| Company Name | Grand Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127012 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nathan Elijah |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vantage Place Kensington London W8 6AQ |
| Director Name | Mr Jonathan Holman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
| Secretary Name | Mr Jonathan Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Application for striking-off (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 March 2003 | Return made up to 18/12/02; full list of members
|
| 12 March 2003 | Registered office changed on 12/03/03 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 15 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 76 new cavendish street london W1G 9TB (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Incorporation (31 pages) |