| Company Name | Grenfel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122526 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Piers Cannon |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 5 Granville Mansions London W12 8QA |
| Secretary Name | Barbara Mary Gale Cannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Ledbury Road London W11 2AH |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Flat 3 49 Leamington Road Villas London W11 1HT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 June 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 24 June 2004 | Ad 16/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 14 May 2004 | New director appointed (1 page) |
| 7 May 2004 | Incorporation (11 pages) |