About

Registered Number: 01994131
Date of Incorporation: 03/03/1986 (36 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (2 years and 5 months ago)
Registered Address: Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, BN6 8SE,

 

Based in Hassocks, Grandchain Ltd was registered on 03 March 1986, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Andrew Christopher 07 April 2008 02 June 2017 1
ADAMS, Anita Renee N/A 01 October 2001 1
ADAMS, William Andrew N/A 02 June 2017 1
LUSCOMBE, Graham Kenneth 01 October 2001 28 February 2015 1
POVEY, Raymond John 01 October 2001 31 December 2013 1
WEBB, Christopher Thomas 01 October 2001 02 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 14 October 2019
AA - Annual Accounts 19 February 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 15 March 2018
PSC02 - N/A 26 January 2018
PSC09 - N/A 26 January 2018
CS01 - N/A 30 October 2017
RESOLUTIONS - N/A 15 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
MR04 - N/A 18 May 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 18 May 2015
TM01 - Termination of appointment of director 02 March 2015
AR01 - Annual Return 13 January 2015
AR01 - Annual Return 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM02 - Termination of appointment of secretary 24 January 2014
AA - Annual Accounts 16 January 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 March 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 27 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 26 April 2005
287 - Change in situation or address of Registered Office 23 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
287 - Change in situation or address of Registered Office 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 21 January 2002
RESOLUTIONS - N/A 29 October 2001
RESOLUTIONS - N/A 29 October 2001
RESOLUTIONS - N/A 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2001
123 - Notice of increase in nominal capital 29 October 2001
225 - Change of Accounting Reference Date 06 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 20 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 02 February 1997
AA - Annual Accounts 30 January 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 09 February 1995
363s - Annual Return 11 January 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 16 January 1992
363a - Annual Return 21 November 1991
287 - Change in situation or address of Registered Office 18 September 1991
RESOLUTIONS - N/A 05 February 1991
288 - N/A 19 April 1990
288 - N/A 19 April 1990
288 - N/A 21 February 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
288 - N/A 29 November 1989
287 - Change in situation or address of Registered Office 25 September 1989
288 - N/A 04 July 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
395 - Particulars of a mortgage or charge 16 February 1988
288 - N/A 02 July 1987
395 - Particulars of a mortgage or charge 22 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1986
NEWINC - New incorporation documents 03 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 1988 Fully Satisfied

N/A

Single debenture 18 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.