| Company Name | Grangedale Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05892761 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew John Burleigh Cutler |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcote 25 Oaks Road Tenterden Kent TN30 6RD |
| Director Name | James Gilbert Green |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
| Role | Property Finder |
| Correspondence Address | Flat C 3 Philbeach Gardens London SW5 9DY |
| Director Name | Peter William Jacobs |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Applecross Lewes Road East Grinstead West Sussex RH19 3TD |
| Secretary Name | Peter William Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Applecross Lewes Road East Grinstead West Sussex RH19 3TD |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Jacobs Allen Hammond 30 St George Street Hanover Square London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 30 st george street hanover square london W1S 2FH (1 page) |
| 23 October 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2006 | New director appointed (2 pages) |