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PHILIP GRANT LIMITED

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

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

PHILIP GRANT LIMITED on the map

Company type: Private Limited Company
Company number: 01081581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2008.08.20
last member list: 2007.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing
Company PHILIP GRANT LIMITED was a Private Limited Company, registration number 01081581, established in United Kingdom on the 13. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ. Business of the company PHILIP GRANT LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.20. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.08.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.24
documents available: 1

List of company documents:

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Find out more information about PHILIP GRANT LIMITED. Our website makes it possible to view other available documents related to PHILIP GRANT 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: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, SHELLEY STOCK HUTTER, 2ND FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: 287
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AD 30/11/91---------, £ SI [email protected]=18400, £ IC 23000/41400
Form type: 88(2)R
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
£ NC 23000/41400, 30/11/91
Form type: 123
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/11/91
Form type: SRES04
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
£ NC 3000/23000, 31/01/91
Form type: 123
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
AD 31/01/91---------, £ SI [email protected]=20000, £ IC 3000/23000
Form type: 88(2)R
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/01/91
Form type: ORES04
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.15

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Company directors and board members:

JESSICA BENSON (dissolve)
Secretary, 1992.01.29 - 2008.08.20
23 CEDARS CLOSE HENDON , LONDON
NW4 1TR
ISAAC BENSON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.25 - 2008.08.20
FLAT 11 TOWERSIDE 144 WAPPING HIGH STREET , LONDON
E1W 3PB
JESSICA BENSON (dissolve)
Director, CO DIRECTOR, 1991.08.24 - 2008.08.20
23 CEDARS CLOSE HENDON , LONDON
NW4 1TR
ANNE LEAH GRANT (dissolve)
Secretary, 1991.08.24 - 1992.01.29
FLAT 3 LONDON HOUSE , EDGWARE
HA8 8AX, MIDDLESEX
ANNE LEAH GRANT (dissolve)
Director, CO DIRECTOR, 1991.08.24 - 1992.01.29
FLAT 3 LONDON HOUSE , EDGWARE
HA8 8AX, MIDDLESEX
MICHAEL HAROLD GRANT (dissolve)
Director, CO DIRECTOR, 1991.08.24 - 2005.03.08
4 BROCKLEY AVENUE , STANMORE
HA7 4LX, MIDDX
PHILIP GRANT (dissolve)
Director, CO DIRECTOR, 1991.08.24 - 1992.01.29
FLAT 3 LONDON HOUSE CANONS CORNER , EDGWARE
HA8 8AX, MIDDLESEX

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Information about the Private Limited Company PHILIP GRANT 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: 2016.07.23. Reload the data