Company NameGranville Lodge Developments Limited
Company StatusDissolved
Company Number04264240
CategoryPrivate Limited Company
Incorporation Date3 August 2001(22 years, 9 months ago)
Dissolution Date9 June 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Cheryl Marcus
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameMr Ellis Seymour Rich
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
189 High Road
Chigwell
Essex
IG7 5AS
Director NameMrs Susan Marilyn Rich
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
189 High Road
Chigwell
Essex
IG7 5AS
Director NameMr Brian Ralph Shubrook
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleBank Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address10 High Elms
Chigwell
Essex
IG7 6NF
Secretary NameMrs Cheryl Marcus
NationalityBritish
StatusClosed
Appointed03 August 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
13 February 2009Application for striking-off (1 page)
9 February 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 August 2008Return made up to 03/08/08; full list of members (5 pages)
25 February 2008Registered office changed on 25/02/2008 from haslers old station road loughton essex IG10 4PL (1 page)
28 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 September 2007Return made up to 03/08/07; full list of members (4 pages)
15 July 2007Director's particulars changed (1 page)
4 October 2006Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
29 August 2006Return made up to 03/08/06; full list of members (4 pages)
22 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 September 2005Particulars of mortgage/charge (3 pages)
15 August 2005Return made up to 03/08/05; full list of members (9 pages)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
12 May 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 August 2004Return made up to 03/08/04; full list of members (9 pages)
22 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003Particulars of mortgage/charge (3 pages)
27 August 2003Particulars of mortgage/charge (3 pages)
11 August 2003Return made up to 03/08/03; full list of members (9 pages)
25 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
12 February 2003Particulars of mortgage/charge (4 pages)
12 February 2003Particulars of mortgage/charge (4 pages)
12 February 2003Particulars of mortgage/charge (4 pages)
31 December 2002Director's particulars changed (1 page)
5 November 2001Ad 29/10/01--------- £ si 19@1=19 £ ic 1/20 (2 pages)
14 September 2001£ nc 1000/2000 16/08/01 (1 page)
14 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 August 2001New secretary appointed;new director appointed (2 pages)
22 August 2001Secretary resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (3 pages)
22 August 2001Director resigned (1 page)