| Company Name | Grant Information Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566263 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 August 2008 (15 years, 7 months ago) |
| Previous Name | Temple Resources Limited |
Directors
| Secretary Name | Tony Richard Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 August 2008) |
| Role | Manager |
| Correspondence Address | 9 Oban Road Southend On Sea Essex SS2 4JJ |
| Director Name | Terence Michael Callaghan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 August 2008) |
| Role | Manager |
| Correspondence Address | 8 Marshalls Rochford Essex SS4 1SP |
| Director Name | Mr Geoffrey Neil Livesey |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW |
| Director Name | Tony Richard Callaghan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(1 week after company formation) |
| Appointment Duration | 1 year (resigned 18 October 2006) |
| Role | Manager |
| Correspondence Address | 9 Oban Road Southend On Sea Essex SS2 4JJ |
| Secretary Name | Nison Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2008 | Administrator's progress report to 4 June 2008 (14 pages) |
| 28 May 2008 | Notice of move from Administration to Dissolution (14 pages) |
| 14 January 2008 | Administrator's progress report (9 pages) |
| 5 January 2008 | Notice of extension of period of Administration (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: sovereign house 105 chandlers way southend essex SS2 5SE (1 page) |
| 6 August 2007 | Administrator's progress report (9 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 12 March 2007 | Statement of affairs (6 pages) |
| 7 February 2007 | Statement of administrator's proposal (15 pages) |
| 7 February 2007 | Statement of administrator's proposal (3 pages) |
| 13 December 2006 | Appointment of an administrator (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Ad 14/11/05--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Company name changed temple resources LIMITED\certificate issued on 15/11/05 (2 pages) |
| 8 November 2005 | Particulars of mortgage/charge (6 pages) |
| 7 November 2005 | Ad 14/10/05--------- £ si 179@1=179 £ ic 1/180 (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2005 | Director resigned (1 page) |