Company NameGrandwood UK Limited
Company StatusDissolved
Company Number05329043
CategoryPrivate Limited Company
Incorporation Date11 January 2005(19 years, 2 months ago)
Dissolution Date28 July 2009 (14 years, 8 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 Karen Edwards
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Woodlands Road
Hockley
Essex
SS5 4PY
Director NameAndrew Louis Lever
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Heath Close
Hampstead Garden Suburb
London
NW11 7DX
Secretary NameMrs Karen Edwards
NationalityBritish
StatusClosed
Appointed31 March 2008(3 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 28 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Woodlands Road
Hockley
Essex
SS5 4PY
Secretary NameBrian James Park
NationalityBritish
StatusResigned
Appointed22 September 2006(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address5 Pringle House
18 Newsholme Drive
London
N21 1TX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSeymour Company Secretaries Liimited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence Address36 Gloucester Avenue
London
NW1 7BB
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,922
Cash£4,859
Current Liabilities£245,613

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
2 April 2009Application for striking-off (1 page)
24 June 2008Appointment terminated secretary brian park (1 page)
24 June 2008Secretary appointed karen edwards (2 pages)
20 June 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 February 2008Return made up to 11/01/08; full list of members (2 pages)
12 February 2008Location of debenture register (1 page)
22 February 2007Return made up to 11/01/07; full list of members (2 pages)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 October 2006New secretary appointed (2 pages)
3 October 2006Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
3 October 2006Registered office changed on 03/10/06 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
3 October 2006Secretary resigned (1 page)
10 March 2006Return made up to 11/01/06; full list of members (7 pages)
24 January 2006Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND (1 page)
24 January 2006Secretary's particulars changed (1 page)
1 June 2005Particulars of mortgage/charge (3 pages)
1 April 2005Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005New secretary appointed (2 pages)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
11 January 2005Incorporation (16 pages)