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GRAND WOOLLEN CENTRE LIMITED

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

Company details

1 CONDUIT STREET, LONDON, W1S 2XA

GRAND WOOLLEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01090603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.11
dissolution date: 2005.12.06
last member list: 2003.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.23
documents available: 1

Mortgages:

GISBONE LIFE ASSURANCE COMPANY LIMITED
MORTGAGE OF DEPOSITED MONIES - Outstanding on 1985.03.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.07.07
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.16
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 13-14 HANOVER STREET, LONDON, W1R 9HG
Form type: 287
Date: 2002.08.14
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.08.09
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 35C NORTH ROW, LONDON, W1R 1DH
Form type: 287
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 1-2 HANOVER ST, LONDON, WIR 9NB
Form type: 287
Date: 1999.09.23
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1999.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.23
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 23/09/99
Form type: AC92
Date: 1999.09.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.06
£2.95
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RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.27

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Company directors and board members:

JOSEPH JACOB BASWARY (dissolve)
Secretary, 1992.01.23 - 2005.12.06
4 WINNINGTON CLOSE , LONDON
N2 0UA
JOSEPH JACOB BASWARY (dissolve)
Director, 1973.01.31 - 2005.12.06
4 WINNINGTON CLOSE , LONDON
N2 0UA
MAURICE NAJI LAWEE (dissolve)
Director, 1996.02.27 - 2005.12.06
14 HOLNE CHASE , LONDON
N2 0QN
JOSEPH LAWEE (dissolve)
Director, 1994.07.05 - 1996.02.27
23 CHURCH MOUNT EAST FINCHLEY , LONDON
N2 0RW
NAJI HARON LAWEE (dissolve)
Director, 1992.01.23 - 1996.01.27
2 FAIRHOLME GARDENS , LONDON
N3 3EB

Companies near to GRAND WOOLLEN CENTRE ltd.

Information about the Private Limited Company GRAND WOOLLEN CENTRE 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