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GRISEWOOD & DEMPSEY LIMITED

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

Company details

NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HZ

GRISEWOOD & DEMPSEY LIMITED on the map

Company type: Private Limited Company
Company number: 01107504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 2003.12.16
last member list: 2003.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.12.11
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1988.01.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
Child documents:
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/97 FROM:, ELSLEY HOUSE, 24\30 GT TITCHFIELD ST, LONDON, W1P 7AD
Form type: 287
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=500000, £ IC 47163/547163
Form type: 88(2)R
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/92
Form type: SRES04
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
£ NC 47163/1000000, 31/12/92
Form type: 123
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/92
Form type: 363(287)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120489
Form type: SRES01
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
4716 AT A PREMIUM 02/11/87
Form type: ORES14
Date: 1988.02.15
Child documents:
Document type: ANNOTATION
Date: 1988.02.15
Form type: ORES04
Document description: £ NC 42447/47163
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 140188
Form type: SRES07
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.26

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Company directors and board members:

GERAUD DE DURAND (dissolve)
Secretary, FINANCE DIRECTOR, 2001.12.07 - 2003.12.16
3 HILLIER ROAD , LONDON
SW11 6AX
GERAUD DE DURAND (dissolve)
Director, FINANCE DIRECTOR, 2001.12.07 - 2003.12.16
3 HILLIER ROAD , LONDON
SW11 6AX
JOHN CHARLES RICHARDS (dissolve)
Director, PUBLISHER, 1991.07.01 - 2003.12.16
THE WILLOWS MILL LANE , PAVENHAM
MK43 7NL, BEDS
MARGARET ROSE BARRETT (dissolve)
Secretary, 1991.07.01 - 1995.12.22
10 CLAYGATE ROAD EALING , LONDON
W13 9XG
MARC ANDRE ZAGAR (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.22 - 2001.12.07
64 ALDER LODGE 73 STEVENAGE ROAD , LONDON
SW6 6NR
DUNCAN NIALL CALDECOTT BAIRD (dissolve)
Director, PUBLISHER, 1991.12.20 - 1995.12.14
18 NICOSIA ROAD WANDSWORTH , LONDON
SW18 3RN
MARGARET ROSE BARRETT (dissolve)
Director, ACCOUNTANT, 1991.07.01 - 1995.12.22
10 CLAYGATE ROAD EALING , LONDON
W13 9XG
JEAN MANUEL BOURGOIS (dissolve)
Director, PUBLISHER, 1991.07.01 - 1991.12.20
8 RUE GARANCLERE 75008 PARIS ,
FOREIGN
FRANCE
DANIEL GRISEWOOD (dissolve)
Director, PUBLISHER, 1991.07.01 - 1995.12.14
97 RICHMOND AVENUE , LONDON
N1 0LT
JEAN FRANCOIS GROLLEMUND (dissolve)
Director, PUBLISHER, 1991.12.20 - 2001.11.23
99 BOULEVARD RASPAIL , PARIS
FOREIGN, 75006
FRANCE
LIBRAIRIE NATHAN SA (dissolve)
Director, PUBLISHING HOUSE, 1991.07.01 - 1991.12.20
8 RUE MECHAIN , PARIS 75676
FOREIGN
FRANCE
JANE MARGARET OLLIVER (dissolve)
Director, EDITOR, 1991.07.01 - 1995.12.14
97 RICHMOND AVENUE , LONDON
N1 0LT
HENRYK WESOLOWSKI (dissolve)
Director, PUBLISHER, 1991.07.01 - 1993.12.31
4 TYTHE GARDENS STEWKLEY , LEIGHTON BUZZARD
LU7 0HF, BEDFORDSHIRE
MARC ANDRE ZAGAR (dissolve)
Director, FINANCE DIRECTOR, 1995.12.22 - 2001.12.07
64 ALDER LODGE 73 STEVENAGE ROAD , LONDON
SW6 6NR

Companies near to GRISEWOOD & DEMPSEY ltd.

Information about the Private Limited Company GRISEWOOD & DEMPSEY 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: 2016.07.24. Reload the data