Company Information for

GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

04318270

Private Limited Company

Dissolved

About Grantchester Nominees (wren Torquay 1) Ltd

GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED was founded on 2001-11-07 and had its registered office in London. The company was dissolved on the 2014-04-24 and is no longer trading or active.

Key Data

Company Name
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y

Filing Information

Company Number04318270
Date formed2001-11-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-04-24
Type of accountsDORMANT
Last Datalog update:
2015-06-03 07:01:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-24

Officer Role Occupation Date Appointed Country
Philip John Martin Company Secretary 2002-05-14 UNITED KINGDOM
Philip John Martin Director CHARTERED ACCOUNTANT 2009-10-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Toby Grose Director 2009-10-13 2013-06-12
Roger Alan Lees Director 2002-05-14 2013-06-12
Andrew David Smith Director 2012-07-18 2013-06-12
Valentine Tristram Beresford Director 2005-07-28 2009-11-06
Andrew Marc Jones Director 2002-05-14 2009-11-06
Mark Andrew Stirling Director 2005-07-28 2009-11-06
Martin Francis Mcgann Director 2003-02-17 2005-10-07
Humphrey James Montgomery Price Director 2002-05-14 2005-07-28
Ian Michael Hollocks Company Secretary 2001-11-12 2002-05-14
Nicholas Brian Treseder Alford Director 2001-11-20 2002-05-14
Andrew Nicholas Hewson Director 2001-11-12 2002-05-14
Paul Laurence Huberman Nominated Director 2001-11-07 2002-05-14
Timothy Paul Walton Director 2001-11-12 2002-05-14
Christopher Mark Stephen Evans Nominated Director 2001-11-07 2002-03-31
Venetia Caroline Carpenter Nominated Secretary 2001-11-07 2001-11-12

Related Directorships for Philip John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Martin GRANTCHESTER NOMINEES (TORBAY 2) LIMITEDCompany Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin GRANTCHESTER NOMINEES (TORBAY 1) LIMITEDCompany Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITEDCompany Secretary 2002-05-14 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin PILLAR WIMBLEDON LIMITEDCompany Secretary 2001-07-25 CURRENT 2001-06-26 Dissolved 2014-04-24
Philip John Martin 35 BASINGHALL STREET LIMITEDCompany Secretary 2001-04-10 CURRENT 1989-03-29 Dissolved 2014-04-24
Philip John Martin WK (AUSTRAL HOUSE) LIMITEDCompany Secretary 2001-03-22 CURRENT 1989-02-01 Dissolved 2014-04-24
Philip John Martin EDGECOOL LIMITEDCompany Secretary 2001-02-16 CURRENT 1995-11-02 Dissolved 2014-04-24
Philip John Martin PILLAR PARKS LIMITEDCompany Secretary 1997-08-15 CURRENT 1983-02-21 Dissolved 2014-04-24
Philip John Martin PILLAR PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 1995-10-02 CURRENT 1995-10-02 Dissolved 2014-04-24
Philip John Martin PILLAR (PRESTON) LIMITEDCompany Secretary 1993-10-14 CURRENT 1993-07-14 Dissolved 2014-04-24
Philip John Martin PILLAR (YORK) LIMITEDCompany Secretary 1993-07-29 CURRENT 1993-07-29 Dissolved 2014-04-24

Related Directorships for Philip John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Martin GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITEDDirector 2009-10-31 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin PILLAR (PRESTON) LIMITEDDirector 2009-10-13 CURRENT 1993-07-14 Dissolved 2014-04-24
Philip John Martin PILLAR WIMBLEDON LIMITEDDirector 2009-10-13 CURRENT 2001-06-26 Dissolved 2014-04-24
Philip John Martin PILLAR PARKS LIMITEDDirector 2009-10-13 CURRENT 1983-02-21 Dissolved 2014-04-24
Philip John Martin PILLAR PROPERTY DEVELOPMENTS LIMITEDDirector 2009-10-13 CURRENT 1995-10-02 Dissolved 2014-04-24
Philip John Martin PILLAR (YORK) LIMITEDDirector 2009-10-13 CURRENT 1993-07-29 Dissolved 2014-04-24
Philip John Martin GRANTCHESTER NOMINEES (TORBAY 2) LIMITEDDirector 2009-10-13 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin GRANTCHESTER NOMINEES (TORBAY 1) LIMITEDDirector 2009-10-13 CURRENT 2001-11-07 Dissolved 2014-04-24
Philip John Martin WK (AUSTRAL HOUSE) LIMITEDDirector 2009-10-13 CURRENT 1989-02-01 Dissolved 2014-04-24
Philip John Martin 35 BASINGHALL STREET LIMITEDDirector 2009-10-13 CURRENT 1989-03-29 Dissolved 2014-04-24
Philip John Martin EDGECOOL LIMITEDDirector 2001-02-16 CURRENT 1995-11-02 Dissolved 2014-04-24