GRANTCHESTER NOMINEES (LUTON 1) LIMITED
Overview
| Company Name | GRANTCHESTER NOMINEES (LUTON 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04318321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANTCHESTER NOMINEES (LUTON 1) LIMITED?
- (7011) /
Where is GRANTCHESTER NOMINEES (LUTON 1) LIMITED located?
| Registered Office Address | 10 Grosvenor Street London W1K 4BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANTCHESTER NOMINEES (LUTON 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GRANTCHESTER NOMINEES (LUTON 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Andrew Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Berger-North as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Hutchings as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Atkins as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRANTCHESTER NOMINEES (LUTON 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||
| HARDIE, Nicholas Alan Scott | Director | Albert Square SW8 1BS London 21 | England | British | Financial Controller | 56627250001 | ||||
| CARPENTER, Venetia Caroline | Nominee Secretary | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 900022970001 | ||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | Chartered Surveyor | 126970360001 | ||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Chartered Surveyor | 144036070001 | ||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | Surveyor | 77729120001 | |||||
| BERGER-NORTH, Andrew John | Director | Parkland Close TN13 1SL Sevenoaks 1 Kent United Kingdom | England | British | Chartered Surveyor | 134630050001 | ||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Chartered Surveyor | 71820020003 | ||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | Chartered Surveyor | 51145990001 | ||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||
| EVANS, Christopher Mark Stephen | Nominee Director | 12 Criffel Avenue Streatham Hill SW2 4AZ London | British | 900022960001 | ||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | Accountant | 56363000001 | ||||
| HEWSON, Andrew Nicholas | Director | Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey | British | Company Director | 8607090005 | |||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| HUTCHINGS, Lawrence Francis | Director | Brody House Strype Street E1 7LQ London Flat 503 United Kingdom | England | British | Asset Manager | 134630060001 | ||||
| JEPSON, Martin Clive | Director | 5 Longcroft Avenue SM7 3AE Banstead Surrey | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||
| THOMSON, Andrew James Gray | Director | Niton Street SW6 6NJ London 10 | England | British | It Director | 97267360001 | ||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | Director | 59971310002 | ||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | Building Surveyor | 8585700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0