Company NameGrangehill Limited
Company StatusDissolved
Company Number06265545
CategoryPrivate Limited Company
Incorporation Date1 June 2007(16 years, 11 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Directors

Director NameEdward Hagan
Date of BirthApril 1956 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed15 June 2007(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 24 March 2009)
RolePublican
Correspondence Address112a Priory Road
London
NW6 3NS
Secretary NameMrs Marina Kim France
NationalityBritish
StatusClosed
Appointed15 June 2007(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address112a Priory Road
London
NW6 3NS
Director NameGerard Byrne
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed25 July 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 24 March 2009)
RoleSelf Employed
Correspondence Address44 The Commons
Welwyn Garden City
Hertfordshire
AL7 4RS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 June 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 June 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address112a Priory Road
London
NW6 3NS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
12 October 2007New secretary appointed (2 pages)
4 August 2007New director appointed (1 page)
27 June 2007Registered office changed on 27/06/07 from: 112A priory road london NW6 3NS (1 page)
27 June 2007New director appointed (2 pages)
15 June 2007Secretary resigned (1 page)
15 June 2007Registered office changed on 15/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 June 2007Director resigned (1 page)
1 June 2007Incorporation (16 pages)