Company NameGranland Limited
Company StatusDissolved
Company Number03410633
CategoryPrivate Limited Company
Incorporation Date28 July 1997(23 years, 11 months ago)
Dissolution Date14 January 2003 (18 years, 5 months ago)
Previous NameFouropen Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Henrik Maurice Darlington
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoods Farm House
Grange Road
Pleshey
Essex
CM3 1HZ
Director NameMr Spencer Edward Firth
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlefield Ulting Road
Hatfield Peverel
Chelmsford
Essex
CM3 2LY
Secretary NameMr Bryan Anthony Smart
NationalityBritish
StatusClosed
Appointed03 November 1997(3 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 14 January 2003)
RoleSolicitor
Correspondence AddressHill House
South Street
Manningtree
Essex
CO11 1BQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHeadgate Court
Head Street
Colchester
Essex
CO1 1NP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Cash£370
Current Liabilities£370

Accounts

Latest Accounts31 October 2001 (19 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
15 August 2002Application for striking-off (1 page)
26 June 2002Accounts for a small company made up to 31 October 2001 (5 pages)
8 August 2001Return made up to 28/07/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 31 October 2000 (5 pages)
8 September 2000Return made up to 28/07/00; full list of members (6 pages)
21 April 2000Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 1999Return made up to 28/07/99; no change of members (4 pages)
23 March 1999Accounts for a small company made up to 31 October 1998 (3 pages)
4 February 1999Particulars of mortgage/charge (3 pages)
11 November 1998Particulars of mortgage/charge (3 pages)
11 August 1998Return made up to 28/07/98; full list of members (6 pages)
11 June 1998Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
29 December 1997Memorandum and Articles of Association (11 pages)
16 December 1997Company name changed fouropen LIMITED\certificate issued on 17/12/97 (3 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)