Grangemere Limited

Company Name	Grangemere Limited
Company Status	Dissolved
Company Number	04789735
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	7 May 2013 (10 years, 11 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	Mr Anthony Richard Shilstone Marshall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Barbadian
Status	Closed
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	6 years (closed 07 May 2013)
Role	Attorney At Law
Country of Residence	Barbados
Correspondence Address	10 Crane Gardens St. Philip Barbados

Director Name	Mr Stephen John Walcott
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Barbadian
Status	Closed
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	6 years (closed 07 May 2013)
Role	Attorney At Law
Country of Residence	Barbados
Correspondence Address	Ridgehaven House Ridge Christ Church Barbados

Director Name	Mr Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8b Ennismore Gardens London SW7 1NL

Director Name	Mr Christopher Robin Langford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Millfield Lane St Ippollitts Hitchin Hertfordshire SG4 7NH

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 10 months (closed 07 May 2013)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	8 Queen Street London W1J 5PD

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2008)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Mr Henry Anthony Togna 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
11 January 2013	Application to strike the company off the register (3 pages)
11 January 2013	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1 (7 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1 (7 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1 (7 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 April 2009	Accounts made up to 31 December 2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts made up to 31 December 2007 (1 page)
16 September 2008	Director appointed christopher robin langford (2 pages)
16 September 2008	Director appointed raymond alan brown (2 pages)
16 September 2008	Director appointed christopher robin langford (2 pages)
16 September 2008	Director appointed raymond alan brown (2 pages)
12 September 2008	Appointment terminated director henry togna (1 page)
12 September 2008	Appointment Terminated Director henry togna (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
14 January 2008	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
14 January 2008	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 November 2007	Director's particulars changed (2 pages)
9 November 2007	Director's particulars changed (2 pages)
6 June 2007	Return made up to 07/06/07; full list of members (3 pages)
6 June 2007	Return made up to 07/06/07; full list of members (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
15 August 2006	Accounts made up to 30 June 2006 (1 page)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
12 July 2005	Accounts made up to 30 June 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 06/06/05; full list of members (3 pages)
27 June 2005	Return made up to 06/06/05; full list of members (3 pages)
20 January 2005	Accounts made up to 30 June 2004 (4 pages)
20 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Return made up to 06/06/04; full list of members (5 pages)
14 June 2004	Return made up to 06/06/04; full list of members (5 pages)
14 June 2004	Director's particulars changed (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (3 pages)
25 July 2003	Registered office changed on 25/07/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
25 July 2003	New director appointed (3 pages)
6 June 2003	Incorporation (17 pages)
6 June 2003	Incorporation (17 pages)

Grangemere Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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