Company NameGrant Information Service Limited
Company StatusDissolved
Company Number05566263
CategoryPrivate Limited Company
Incorporation Date16 September 2005(17 years, 4 months ago)
Dissolution Date28 August 2008 (14 years, 5 months ago)
Previous NameTemple Resources Limited

Directors

Secretary NameTony Richard Callaghan
NationalityBritish
StatusClosed
Appointed23 September 2005(1 week after company formation)
Appointment Duration2 years, 11 months (closed 28 August 2008)
RoleManager
Correspondence Address9 Oban Road
Southend On Sea
Essex
SS2 4JJ
Director NameTerence Michael Callaghan
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2005(1 month after company formation)
Appointment Duration2 years, 10 months (closed 28 August 2008)
RoleManager
Correspondence Address8 Marshalls
Rochford
Essex
SS4 1SP
Director NameMr Geoffrey Neil Livesey
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address124 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZW
Director NameTony Richard Callaghan
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(1 week after company formation)
Appointment Duration1 year (resigned 18 October 2006)
RoleManager
Correspondence Address9 Oban Road
Southend On Sea
Essex
SS2 4JJ
Secretary NameNison Limited (Corporation)
StatusResigned
Appointed16 September 2005(same day as company formation)
Correspondence Address124 Inchbonnie Road
South Woodham Ferrers
Essex
CM3 5ZW

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2008Administrator's progress report to 4 June 2008 (14 pages)
28 May 2008Notice of move from Administration to Dissolution (14 pages)
14 January 2008Administrator's progress report (9 pages)
5 January 2008Notice of extension of period of Administration (1 page)
22 August 2007Registered office changed on 22/08/07 from: sovereign house 105 chandlers way southend essex SS2 5SE (1 page)
6 August 2007Administrator's progress report (9 pages)
27 April 2007Director resigned (1 page)
12 March 2007Statement of affairs (6 pages)
7 February 2007Statement of administrator's proposal (3 pages)
7 February 2007Statement of administrator's proposal (15 pages)
13 December 2006Appointment of an administrator (1 page)
26 October 2006Director resigned (1 page)
11 April 2006Particulars of mortgage/charge (3 pages)
30 November 2005Ad 14/11/05--------- £ si [email protected]=20 £ ic 180/200 (2 pages)
30 November 2005Registered office changed on 30/11/05 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page)
30 November 2005Secretary resigned (1 page)
16 November 2005Particulars of mortgage/charge (3 pages)
15 November 2005Company name changed temple resources LIMITED\certificate issued on 15/11/05 (2 pages)
8 November 2005Particulars of mortgage/charge (6 pages)
7 November 2005Ad 14/10/05--------- £ si [email protected]=179 £ ic 1/180 (2 pages)
28 October 2005New director appointed (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005New secretary appointed;new director appointed (2 pages)