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GRANSDEN CASUALWEAR LIMITED

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

Company details

HELENE HOUSE, HUMBER ROAD, LONDON, NW2 6HN

GRANSDEN CASUALWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00754075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.20
dissolution date: 1998.08.04
last member list: 1996.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.12
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO.LIMITEDTHE "SECURITY AGENT"
261093 - Outstanding on 1993.10.26
FIBI BANK (UK) PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.04.06

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.10.20
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.02.11
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.02.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/94 FROM:, GABICCI,HOUSE, HUMBER ROAD, LONDON, NW2 6HN
Form type: 287
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/09/93
Form type: SRES01
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 19/06 TO 30/06
Form type: 225(1)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/06/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 19/06
Form type: 225(1)
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/87 FROM:, 7-17 GRANSDEN AVENUE, LONDON, E8 3QA
Form type: 287
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

ALAN MENDELSOHN (dissolve)
Secretary, 1993.09.23 - 1998.08.04
34 ST GEORGES ROAD , LONDON
NW11 0LR
JOHN CHRISTOPHER FORSYTH (dissolve)
Director, FINANCE DIRECTOR, 1993.09.20 - 1998.08.04
YEW TREES CROWELL HILL , CHINNOR
OX9 4BT, OXFORDSHIRE
MICHAEL LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.20 - 1998.08.04
WOOD EDGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
JACOB SOFIER (dissolve)
Director, 1991.11.30 - 1998.08.04
54 HIGH POINT NORTH HILL HIGHGATE , LONDON
N6 4AZ
MICHAEL BERNARD ABRAHAMS (dissolve)
Secretary, 1991.11.30 - 1993.01.21
61 FITZALAN ROAD FINCHLEY , LONDON
N3 3PG
ANA DODOSH (dissolve)
Secretary, 1993.01.21 - 1993.09.23
43 WEST HILL WAY , LONDON
N20 8QX
MICHAEL BERNARD ABRAHAMS (dissolve)
Director, 1991.11.30 - 1993.01.21
61 FITZALAN ROAD FINCHLEY , LONDON
N3 3PG
DAVID BENDEL (dissolve)
Director, 1991.11.30 - 1992.10.05
46 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ET, HERTFORDSHIRE
NORMAN FETTERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.20 - 1996.08.02
59 AVENUE ROAD , LONDON
NW8 6HR

Companies near to GRANSDEN CASUALWEAR ltd.

Information about the Private Limited Company GRANSDEN CASUALWEAR 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: 2016.06.02. Reload the data