| Company Name | Grandfive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091432 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Jacqueline Morrison |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Stanhope Close Newton Hall Durham City Co Durham DH1 5SR |
| Director Name | Julie Ann Stamp |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 2004) |
| Role | Office Manager |
| Correspondence Address | 151 Beaconside Cleadon Manor South Shields Tyne & Wear NE34 7PT |
| Secretary Name | Ms Jacqueline Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Stanhope Close Newton Hall Durham City Co Durham DH1 5SR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | First Floor 14 Market Place Durham City Durham DH1 3NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2003 | Application for striking-off (1 page) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 12 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | Registered office changed on 01/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 1 December 2000 | Secretary resigned;director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |