Granland Limited

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

Director Name	Mr Henrik Maurice Darlington
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woods Farm House Grange Road Pleshey Essex CM3 1HZ

Director Name	Mr Spencer Edward Firth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlefield Ulting Road Hatfield Peverel Chelmsford Essex CM3 2LY

Secretary Name	Mr Bryan Anthony Smart
Nationality	British
Status	Closed
Appointed	03 November 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 14 January 2003)
Role	Solicitor
Correspondence Address	Hill House South Street Manningtree Essex CO11 1BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Headgate Court Head Street Colchester Essex CO1 1NP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

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

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