| Company Name | W.J. Grant Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117774 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William John Grant |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(3 days after company formation) |
| Appointment Duration | 9 years (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 21 Thunder Court Ware Hertfordshire SG12 0PT |
| Secretary Name | Wendy Jane Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(3 days after company formation) |
| Appointment Duration | 9 years (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 21 Thunder Court Ware Hertfordshire SG12 0PT |
| Director Name | Melvyn Morris Edwards |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Castle Street Luton LU1 3AG |
| Secretary Name | Susan Mary Standard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashdens 31 Castle Street Luton Bedfordshire LU1 3AG |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 June 2004 | Application for striking-off (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 November 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 October 2002 | Return made up to 24/10/02; full list of members (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 November 2001 | Return made up to 24/10/01; full list of members (5 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 November 2000 | Return made up to 24/10/00; full list of members (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 25 October 1999 | Return made up to 24/10/99; full list of members (4 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 7 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 November 1998 | Return made up to 24/10/98; full list of members (5 pages) |
| 12 October 1998 | Secretary's particulars changed (1 page) |
| 15 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG (1 page) |
| 14 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 December 1996 | Return made up to 24/10/96; full list of members
|
| 29 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 24 October 1995 | Incorporation (32 pages) |