| Company Name | Persian Grange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965802 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
| Previous Name | Belgrave International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Daniel Ocallaghan |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Clare House 39 Albion Road Sutton Surrey SM2 5TA |
| Director Name | David Berry |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 February 1998) |
| Role | Consultant |
| Correspondence Address | Eastwood 1a Park Hill Road Reigate Hill Reigate Surrey RH2 9LQ |
| Director Name | Mr Kenneth Rowland Dobson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 February 1998) |
| Role | Management Consultant |
| Correspondence Address | 54 Oakhill Road Ashtead Surrey KT21 2JH |
| Director Name | Robert Neville Gladding |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 February 1998) |
| Role | Management Consultant |
| Correspondence Address | Ythan 46 New Road Esher Surrey KT10 9NU |
| Director Name | Mr Alan Lynn Mercer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 February 1998) |
| Role | Management Consultant |
| Correspondence Address | Windmill Castle Walk Wadhurst East Sussex TN5 6DB |
| Director Name | Charles Reginald Derek Armistead |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 February 1998) |
| Role | Management Consultant |
| Correspondence Address | Uplands Cottage Lower High Street Wadhurst East Sussex TN5 6AX |
| Secretary Name | Mr Alan Lynn Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(2 years, 5 months after company formation) |
| Appointment Duration | 12 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | Windmill Castle Walk Wadhurst East Sussex TN5 6DB |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
| Secretary Name | Kathryn Louise Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
| Secretary Name | Anthony Michael Spicer White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | South Wind 2 Downside Cheam Sutton Surrey SM2 7EQ |
Location
| Registered Address | Bromley House Woodford Road Bramhill Stockport Cheshire SK7 1JN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 1997 | Application for striking-off (2 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 May 1997 | Company name changed belgrave international LIMITED\certificate issued on 02/06/97 (3 pages) |
| 15 September 1996 | Return made up to 07/09/96; no change of members (6 pages) |
| 26 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 19 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |