| Company Name | Grandem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680048 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 1 month ago) |
| Dissolution Date | 28 July 2008 (15 years, 8 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 | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 July 2008) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 July 2008) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £1,565 |
| Current Liabilities | £57,782 |
Accounts
| Latest Accounts | 26 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 August |
Filing History
| 28 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
| 23 November 2007 | Administrator's progress report (17 pages) |
| 3 June 2007 | Notice of extension of period of Administration (1 page) |
| 18 May 2007 | Administrator's progress report (19 pages) |
| 18 January 2007 | Result of meeting of creditors (22 pages) |
| 21 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page) |
| 3 November 2006 | Appointment of an administrator (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (10 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 26 August 2004 (3 pages) |
| 5 October 2004 | Accounting reference date extended from 29/02/04 to 26/08/04 (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: brook house 229-234 shepherds bush road london W6 7AN (1 page) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (10 pages) |
| 3 June 2003 | Resolutions
|
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 7 April 2003 | New director appointed (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 February 2003 | Incorporation (16 pages) |