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GRAFTON STREET LIMITED

Learn more about GRAFTON STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 NEW BOND STREET, LONDON, ENGLAND, UNITED KINGDOM, W1S 4AY

GRAFTON STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00183766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.15
dissolution date: 2009.06.16
last member list: 2008.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 23 ALBEMARLE STREET, LONDON, W1S 4AS
Form type: 287
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA MORRISON
Form type: 288b
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED PATRIZIA DE SANTIS
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.26
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COMPANY NAME CHANGED, GARRARD JEWELLERS LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 23 ALBEMARLE STREET, LONDON, W1X 4AS
Form type: 287
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, 106 REGENT STREET, LONDON W1R 6JH
Form type: 287
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10

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Company directors and board members:

PATRIZIA DE SANTIS (dissolve)
Secretary, 2008.06.30 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
JUSTIN BURLEY (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
55 RAILROAD AVENUE GREENWICH , GREENWICH
CT 06830
USA
PATRIZIA DE SANTIS (dissolve)
Director, CFO, 2005.07.28 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
DANIEL STANDEN (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
667 MADISON AVENUE , NEW YORK
NY 10021
FIONA JANE MORRISON (dissolve)
Secretary, 1999.04.01 - 2008.06.30
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (dissolve)
Secretary, 1993.04.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
MICHAEL JOHN REID (dissolve)
Secretary, 1991.06.28 - 1993.04.01
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
PHILIP JOHN ARDEN (dissolve)
Director, 1999.03.31 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
JOHN ROLLS ASPREY (dissolve)
Director, JEWELLER, 1991.06.28 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
NAIM IBRAHIM ATTALLAH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.28 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GIANLUCA BROZZETTI (dissolve)
Director, MANAGER, 2002.02.28 - 2007.07.24
23 ALBEMARLE STREET , LONDON
W15 4AS
SILAS KEI FONG CHOU (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PAUL JONATHAN FELTON SMITH (dissolve)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
ROBERT GEORGE FULLER (dissolve)
Director, MANAGER/ JEWELLERY BUYER, 1992.11.02 - 1997.03.31
WHITE GABLES BELLINGDON , CHESHAM
HP5 2XL, BUCKINGHAMSHIRE
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
ROBERT PROCOP (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
MICHAEL JOHN REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GUY RIDLEY SALTER (dissolve)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB

Companies near to GRAFTON STREET ltd.

Information about the Private Limited Company GRAFTON STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data