Dissolved
Dissolved 2014-04-24
Company Information for GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
LONDON, EC4Y,
|
Company Registration Number
04318276
Private Limited Company
Dissolved Dissolved 2014-04-24 |
Company Name | |
---|---|
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04318276 | |
---|---|---|
Date formed | 2001-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 09:19:56 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN MARTIN |
||
PHILIP JOHN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN TOBY GROSE |
Director | ||
ROGER ALAN LEES |
Director | ||
ANDREW DAVID SMITH |
Director | ||
VALENTINE TRISTRAM BERESFORD |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
IAN MICHAEL HOLLOCKS |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
ANDREW NICHOLAS HEWSON |
Director | ||
PAUL LAURENCE HUBERMAN |
Nominated Director | ||
TIMOTHY PAUL WALTON |
Director | ||
CHRISTOPHER MARK STEPHEN EVANS |
Nominated Director | ||
VENETIA CAROLINE CARPENTER |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
PILLAR WIMBLEDON LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-06-26 | Dissolved 2014-04-24 | |
35 BASINGHALL STREET LIMITED | Company Secretary | 2001-04-10 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
WK (AUSTRAL HOUSE) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
EDGECOOL LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 | |
PILLAR PARKS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
PILLAR PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-10-02 | Dissolved 2014-04-24 | |
PILLAR (PRESTON) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
PILLAR (YORK) LIMITED | Company Secretary | 1993-07-29 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
PILLAR (PRESTON) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
PILLAR WIMBLEDON LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-26 | Dissolved 2014-04-24 | |
PILLAR PARKS LIMITED | Director | 2009-10-13 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
PILLAR PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-13 | CURRENT | 1995-10-02 | Dissolved 2014-04-24 | |
PILLAR (YORK) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
WK (AUSTRAL HOUSE) LIMITED | Director | 2009-10-13 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
35 BASINGHALL STREET LIMITED | Director | 2009-10-13 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
EDGECOOL LIMITED | Director | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
LATEST SOC | 07/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SMITH | |
AR01 | 07/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
AR01 | 07/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | RE FACILITIES AGENT 17/02/03 | |
RES13 | RE FACILITIES AGENTS 14/05/02 | |
ELRES | S386 DISP APP AUDS 05/03/03 | |
ELRES | S366A DISP HOLDING AGM 05/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |