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M.W. GRANT (LONDON) LIMITED

Learn more about M.W. GRANT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/17 NEW BURLINGTON PL, REGENT ST, LONDON, W1X 2JP

M.W. GRANT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00393622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.02
dissolution date: 1997.01.28
last member list: 1995.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company M.W. GRANT (LONDON) LIMITED was a Private Limited Company, registration number 00393622, established in United Kingdom on the 2. March 1945. The company was dissolved. The company was in business for 71 years and 9 months. The company used to be located at 13/17 NEW BURLINGTON PL, REGENT ST, LONDON, W1X 2JP. Business of the company M.W. GRANT (LONDON) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 29 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.01.28. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.07.05. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.05
documents available: 1

Mortgages:

BRADFORD PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1947.07.23
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1958.09.18
BARCLAYS BANK LTD
CHARGE - Outstanding on 1958.09.18

List of company documents:

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Find out more information about M.W. GRANT (LONDON) LIMITED. Our website makes it possible to view other available documents related to M.W. GRANT (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/03/93
Form type: SRES01
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11

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Company directors and board members:

SIGHISMOND BERGER (dissolve)
Secretary, 1992.07.05 - 1997.01.28
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.18 - 1997.01.28
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (dissolve)
Director, 1992.07.05 - 1997.01.28
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.18 - 1997.01.28
7 GILDA CRESCENT , LONDON
N16 6JT
HASIAS LAUFER (dissolve)
Director, CO DIRECTOTR, 1992.07.05 - 1997.01.28
16 WARWICK GROVE , LONDON
E5 9HU
BERISH BERGER (dissolve)
Director, CO DIRECTOR, 1992.07.05 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (dissolve)
Director, CO DIRECTOR, 1992.07.05 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT

Companies near to M.W. GRANT (LONDON) ltd.

Information about the Private Limited Company M.W. GRANT (LONDON) 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: 2016.04.30. Reload the data