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GRANT & MAY LIMITED

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

Company details

OFFICE 10 BILLINGSGATE MARKET, TRAFALGAR WAY, POPLAR, LONDON, E14 5ST

GRANT & MAY LIMITED on the map

Company type: Private Limited Company
Company number: 00325508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.16
dissolution date: 2010.03.30
last member list: 2009.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SY
Form type: 287
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, SCOPE HOUSE, HIGH STREET, BORDON, HAMPSHIRE GU35 0AY
Form type: 287
Date: 2005.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 3RD FLOOR QUADRANT HOUSE, 20 BROAD STREET MALL, READING, RG1 7QE
Form type: 287
Date: 1999.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, LINTON PARK, LINTON, MAIDSTONE, ME17 4AB
Form type: 287
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/08/98
Form type: WRES07
Date: 1998.08.14
£2.95
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ALTER MEM AND ARTS 07/08/98
Form type: WRES01
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
S-DIV, 01/12/94
Form type: 122
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SHARE RECLASSIFICATION 01/12/94
Form type: SRES13
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, THE GATEHOUSE, 16 ARLINGTON STREET, LONDON, SW1A 1RD
Form type: 287
Date: 1994.12.12

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Company directors and board members:

JUSTINE CLAIRE PARISH (dissolve)
Secretary, ACCOUNTANT, 2007.06.28 - 2010.03.30
12 FAIRBOURNE LANE , CATERHAM
CR3 5BW, SURREY
JUSTINE CLAIRE PARISH (dissolve)
Director, ACCOUNTANT, 2007.06.28 - 2010.03.30
12 FAIRBOURNE LANE , CATERHAM
CR3 5BW, SURREY
RUSSELL PARISH (dissolve)
Director, FISH WHOLESALER, 2007.06.28 - 2010.03.30
26 WOODHATCH SPINNEY , COULSDON
CR5 2SU, SURREY
ANDREW JOHN SMITH (dissolve)
Director, FISH WHOLESALER, 2007.06.28 - 2010.03.30
13 HIGH ASH CLOSE LINFORD , STANFORD LE HOPE
SS17 0RB, ESSEX
GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1994.07.31 - 1998.08.07
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
FREDERICK JOHN GORMANLY (dissolve)
Secretary, 1992.04.19 - 1993.05.28
THE FIRS PLATT HOUSE LANE FAIRSEAT , SEVENOAKS
TN15 7LX, KENT
JOHN PATRICK STONE (dissolve)
Secretary, MANAGER, 1998.08.07 - 2007.06.28
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY
MALCOLM JOHN TICKRIDGE (dissolve)
Secretary, 1993.05.28 - 1994.07.31
27 BROCKS DRIVE , GUILDFORD
GU3 3NE, SURREY
CHARLES SIMON ANGLISS (dissolve)
Director, 1992.04.19 - 2007.06.28
AISH HOUSE AISH, STOKE GABRIEL , TOTNES
TQ9 6PT, DEVON
ALAN DEREK BEECH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 1998.08.07
ROSE COTTAGE LODDINGTON LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4AD, KENT
DENIS BOWLEY (dissolve)
Director, 1992.04.19 - 1994.12.01
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 1998.08.07
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
TERRY ROY CULLEN (dissolve)
Director, SALESMAN DIRECTOR, 1992.04.19 - 1994.12.01
17 WINDMILL DRIVE , REIGATE
RH2 0JP, SURREY
IAN JARDINE MACKECHNIE (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1995.12.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
JOHN WILLIAM SHELTON (dissolve)
Director, 1998.05.07 - 2006.10.07
197 CHIPPENHAM ROAD HAROLD HILL , ROMFORD
RM3 8HT, ESSEX
JOHN WILLIAM SHELTON (dissolve)
Director, SALESMAN DIRECTOR, 1992.04.19 - 1994.12.01
197 CHIPPENHAM ROAD HAROLD HILL , ROMFORD
RM3 8HT, ESSEX
JOHN PATRICK STONE (dissolve)
Director, 1998.08.07 - 2007.06.28
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY
JOHN PATRICK STONE (dissolve)
Director, MANAGER, 1992.04.19 - 1994.12.01
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY

Companies near to GRANT & MAY ltd.

Information about the Private Limited Company GRANT & MAY 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: 2016.04.26. Reload the data