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J & R GRANT (INTERNATIONAL) LIMITED

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

Company details

50 CURZON STREET, LONDON, W1J 7UW

J & R GRANT (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00393804
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1945.03.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.03
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MIDDLETON / 30/06/2014
Form type: CH01
Date: 2014.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES TEIDEMAN / 30/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIDDLETON / 30/06/2010
Form type: CH01
Date: 2010.07.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 30/06/2010
Form type: CH04
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIDDLETON / 05/06/2008
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 17A CURZON STREET, LONDON, W1J 5HJ
Form type: 287
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RESIGNATION AS AUDITORS
Form type: MISC
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, THIRD FLOOR MITRE HOUSE, 12/14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/12/96 FROM:, 4TH FLOOR, ALDERMANS HOUSE, ALDERMANS WALK, LONDON EC2M 3XR
Form type: 287
Date: 1996.12.02

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Company directors and board members:

HANSA CAPITAL PARTNERS LLP (dissolve)
Secretary, 2005.04.01
50 CURZON STREET , LONDON
W1J 7UW
KEITH WILLIAM MIDDLETON (dissolve)
Director, ACCOUNTANT, 1995.03.18
12 PAR - LA - VILLE ROAD 5TH FLOOR , HAMILTON
BERMUDA
EDWIN CHARLES TEIDEMAN (dissolve)
Director, ACCOUNTANT, 1991.07.12
49 DANESWOOD AVENUE CATFORD , LONDON
SE6 2RG
HANSA CAPITAL LIMITED (dissolve)
Secretary, 2002.03.05 - 2005.03.31
17A CURZON STREET , LONDON
W1J 5HS
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.02.28 - 2002.03.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
KEITH MIDDLETON (dissolve)
Secretary, ACCOUNTANT, 1996.08.15 - 2000.02.28
RUA GENERAL ARTIOAS 419/602 , RIO DE JANEIRO
RIO DE JANEIRO
BRAZIL
HILARY SPIVEY (dissolve)
Secretary, 1991.07.12 - 1996.08.15
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
HUGH LAWERENCE BAKER (dissolve)
Director, SHIPBUILDER, 1996.11.26 - 1998.10.05
39 BROCKLEBANK ROAD , LONDON
SW18 3AT
ROGER DAVID DRING (dissolve)
Director, SHIPPING MANAGER, 1991.07.12 - 1998.05.29
1 TRENTON CLOSE , MAIDSTONE
ME16 0HL, KENT
ROBIN GOATLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.12 - 1997.09.10
47 DULWICH WOOD AVENUE , LONDON
SE19 1HG
GERALD HUMPHRY (dissolve)
Director, RETIRED, 1991.07.12 - 1995.07.14
THE MANOR HOUSE CHIPPERFIELD KINGS LANGLEY , WATFORD
WD4 9BN, HERTS

Companies near to J & R GRANT (INTERNATIONAL) ltd.

Information about the Private Limited Company J & R GRANT (INTERNATIONAL) 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