Company NameGrenwell Limited
Company StatusDissolved
Company Number05585319
CategoryPrivate Limited Company
Incorporation Date6 October 2005(18 years, 6 months ago)
Dissolution Date3 July 2007 (16 years, 9 months ago)

Directors

Director NameBartle Van Der Meer
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityDutch
StatusClosed
Appointed07 October 2005(1 day after company formation)
Appointment Duration1 year, 8 months (closed 03 July 2007)
RoleGeneral Manager
Correspondence AddressMarwei 77
8508rg Delfstrahuizen
8508rg
Secretary NameComlaw Secretaries Limited (Corporation)
StatusClosed
Appointed07 October 2005(1 day after company formation)
Appointment Duration1 year, 8 months (closed 03 July 2007)
Correspondence Address5 Balfour Place
Mount Street
London
W1K 2AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Balfour Place
Mount Street
London
W1K 2AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2005New secretary appointed (2 pages)
24 October 2005Registered office changed on 24/10/05 from: 6-8 underwood street london N1 7JQ (1 page)
24 October 2005Memorandum and Articles of Association (16 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (2 pages)
6 October 2005Incorporation (19 pages)