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GRENFELL & COLEGRAVE LIMITED

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

Company details

2ND FLOOR, 21/26 GARLICK HILL, LONDON, EC4V 2AU

GRENFELL & COLEGRAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00744046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.14
dissolution date: 1996.08.13
last member list: 1995.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/02/94
Form type: SRES03
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN SHIPLEY INVESTMENTS LIMITE, D, CERTIFICATE ISSUED ON 15/02/94
Form type: CERTNM
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ST. PAUL'S FINANCE & INVESTMENT, COMPANY LIMITED, CERTIFICATE ISSUED ON 14/02/94
Form type: CERTNM
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.08.02
Child documents:
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/10/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/86 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/86 FROM:, LLOYDS BANK CHAMBERS, 64 HIGH STREET, EPSOM, SURREY KT19 8AU
Form type: 287
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 1996.08.13
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1993.11.01 - 1996.08.13
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
WILLIAM JOHN ARMSTRONG DACOMBE (dissolve)
Director, BANKER, 1994.02.04 - 1996.08.13
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
TIMOTHY PATRICK SAUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1996.08.13
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.08.16 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ALAN HUGH EAGLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1992.09.29
48 SMITHBARN , HORSHAM
RH13 6DX, SUSSEX
MICHAEL JOHN HALSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.16 - 1992.09.29
12 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
WILLIAM ROYDEN STUTTAFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.09.29 - 1993.11.01
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX

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Information about the Private Limited Company GRENFELL & COLEGRAVE 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: 2016.06.01. Reload the data