Edinburgh
EH2 2LL
Scotland
Director Name | Mr Mark Brian Watt |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr David Graham Paine |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Mr Paolo Alonzi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 2006(8 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Michael William Rich |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU |
Director Name | Paul James Whight |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ |
Director Name | Andrew Nicholas Hewson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 September 2002) |
Role | Company Director |
Correspondence Address | Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS |
Director Name | Mr Christopher Mark Stephen Evans |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(1 week, 2 days after company formation) |
Appointment Duration | 4 years (resigned 31 March 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Criffel Avenue Streatham Hill London SW2 4AZ |
Secretary Name | Ian Michael Hollocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 September 2002) |
Role | Company Director |
Correspondence Address | 22 Fairholme Avenue Gidea Park Essex RM2 5UU |
Director Name | Mr Timothy Paul Walton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales |
Director Name | Mr Paul Laurence Huberman |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2000(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Wildwood Road Hampstead Garden Suburb London NW11 6UL |
Director Name | Nicholas Brian Treseder Alford |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(3 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 23 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
Director Name | Mr Peter William Beaumont Cole |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX |
Director Name | Geoffrey Harcroft Wright |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Building Surveyor |
Correspondence Address | Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW |
Director Name | Mr Iain Farlane Sim Harris |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 November 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB |
Director Name | Mr Nicholas Alan Scott Hardie |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 21 Albert Square London SW8 1BS |
Director Name | Mr John Andrew Bywater |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT |
Director Name | Michael John Baker |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Surveyor |
Correspondence Address | 18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ |
Secretary Name | Mr Stuart John Haydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Mr David John Atkins |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(5 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF |
Director Name | Mr Martin Anton McGuire |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 September 2007) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 4 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland |
Director Name | Mr Andrew John Jackson |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Michael Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Willowtyne Victoria Road Haddington East Lothian EH41 4DJ Scotland |
Secretary Name | Julie Katharine Reith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(8 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | Flat 3f2 47 Brunswick Road Edinburgh Midlothian EH7 5PD Scotland |
Director Name | Mr Paolo Alonzi |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(8 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 25 April 2006) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2000 | Delivered on: 17 May 2000 Satisfied on: 25 June 2004 Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank (London Branch) (the "Securitytrustee", Which Expression Shall Include All Successor Agents Appointed from Time to Time) Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of (I) the chargor and (ii) gel to any of the finance parties under or pursuant to the financing documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|---|
12 April 2000 | Delivered on: 17 April 2000 Satisfied on: 31 May 2000 Persons entitled: Westdeutsche Immobilienbank (The "Security Trustee") Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents (as defined). Particulars: For property details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2016 | Application to strike the company off the register (3 pages) |
7 November 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
30 August 2016 | Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
12 October 2015 | Director's details changed for Mr Robert Michael Hannigan on 12 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages) |
12 October 2015 | Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages) |
12 October 2015 | Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages) |
12 October 2015 | Director's details changed for Mr Robert Michael Hannigan on 12 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages) |
8 October 2015 | Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for David Graham Paine on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for David Graham Paine on 8 October 2015 (2 pages) |
8 October 2015 | Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (12 pages) |
16 July 2015 | Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB (1 page) |
16 July 2015 | Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB (1 page) |
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Register(s) moved to registered inspection location (1 page) |
15 July 2010 | Register inspection address has been changed (1 page) |
10 November 2009 | Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for David Graham Paine on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for David Graham Paine on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for David Graham Paine on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 November 2009 | Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 November 2009 | Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page) |
27 August 2009 | Director's change of particulars / robert hannigan / 01/08/2009 (1 page) |
27 August 2009 | Director's change of particulars / robert hannigan / 01/08/2009 (1 page) |
17 August 2009 | Location of register of members (1 page) |
17 August 2009 | Location of register of members (1 page) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
26 November 2008 | Resolutions
|
26 November 2008 | Resolutions
|
6 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
6 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 September 2008 | Director's change of particulars / robert hannigan / 01/06/2007 (1 page) |
11 September 2008 | Director's change of particulars / robert hannigan / 01/06/2007 (1 page) |
9 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Director's particulars changed (1 page) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
11 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
11 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | New secretary appointed (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New secretary appointed (2 pages) |
7 April 2006 | New secretary appointed (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
11 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
20 August 2004 | Return made up to 30/06/04; full list of members; amend (7 pages) |
20 August 2004 | Return made up to 30/06/04; full list of members; amend (7 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: 100 park lane london W1K 7AR (1 page) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: 100 park lane london W1K 7AR (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | New director appointed (3 pages) |
27 July 2004 | Director resigned (1 page) |
21 July 2004 | Memorandum and Articles of Association (19 pages) |
21 July 2004 | Memorandum and Articles of Association (19 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Secretary resigned (1 page) |
9 July 2004 | Company name changed grantchester properties (catford ) LIMITED\certificate issued on 09/07/04 (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Company name changed grantchester properties (catford ) LIMITED\certificate issued on 09/07/04 (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Secretary resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
7 July 2004 | Auditor's resignation (1 page) |
7 July 2004 | Auditor's resignation (1 page) |
30 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
25 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
8 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
8 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
27 November 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
27 November 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
21 November 2002 | Auditor's resignation (1 page) |
21 November 2002 | Auditor's resignation (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | New director appointed (13 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (13 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
6 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
6 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (18 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (18 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
29 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
29 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
24 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
24 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
17 July 2000 | Return made up to 30/06/00; full list of members (13 pages) |
17 July 2000 | Return made up to 30/06/00; full list of members (13 pages) |
31 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2000 | Particulars of mortgage/charge (10 pages) |
17 May 2000 | Particulars of mortgage/charge (10 pages) |
17 April 2000 | Particulars of mortgage/charge (9 pages) |
17 April 2000 | Particulars of mortgage/charge (9 pages) |
30 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
30 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
14 February 2000 | New director appointed (5 pages) |
14 February 2000 | New director appointed (5 pages) |
28 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
28 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
27 July 1999 | Resolutions
|
27 July 1999 | Return made up to 30/06/99; no change of members (7 pages) |
27 July 1999 | Resolutions
|
27 July 1999 | Return made up to 30/06/99; no change of members (7 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
25 March 1999 | Return made up to 02/03/99; full list of members (12 pages) |
25 March 1999 | Return made up to 02/03/99; full list of members (12 pages) |
22 February 1999 | Company name changed grantchester properties (dundee) LIMITED\certificate issued on 23/02/99 (2 pages) |
22 February 1999 | Company name changed grantchester properties (dundee) LIMITED\certificate issued on 23/02/99 (2 pages) |
9 February 1999 | Secretary's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Secretary's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
11 September 1998 | Registered office changed on 11/09/98 from: east india house 109-117 middlesex street london E1 7JF (1 page) |
11 September 1998 | Registered office changed on 11/09/98 from: east india house 109-117 middlesex street london E1 7JF (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | New director appointed (3 pages) |
18 March 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
13 March 1998 | Memorandum and Articles of Association (17 pages) |
13 March 1998 | Memorandum and Articles of Association (17 pages) |
10 March 1998 | Company name changed intercede 1302 LIMITED\certificate issued on 10/03/98 (2 pages) |
10 March 1998 | Company name changed intercede 1302 LIMITED\certificate issued on 10/03/98 (2 pages) |
2 March 1998 | Incorporation (32 pages) |
2 March 1998 | Incorporation (32 pages) |