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48 GRACECHURCH STREET LIMITED

Dissolved

Company no. 03900883 · Private limited company · Incorporated 22 Dec 1999

Dissolved on 24 Apr 2012Files dormant accounts

Directors and officers

14 officers · 5 current · All records shown

Includes current and former officers across all pages.

HELICAL REGISTRARS LIMITED

Secretary

Appointed 20 Jul 2005

11-15, Farm Street, London, W1J 5RS, United Kingdom

John Charles Inwood

Director

Appointed 17 Jan 2001

11/15 Farm Street, London, W1J 5RS

Gerald Anthony Kaye

Director

Appointed 22 Dec 1999

11/15 Farm Street, London, W1J 5RS

Nigel Guthrie Mcnair Scott

Director

Appointed 22 Dec 1999

11/15 Farm Street, London, W1J 5RS

Michael Eric Slade

Director

Appointed 22 Dec 1999

11/15 Farm Street, London, W1J 5RS

Sima Gondhia

Secretary

Resigned 20 Jul 2005

114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

Sima Gondhia

Secretary

Resigned 4 Dec 2001

114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

Lee-Ann Rolfe

Secretary

Resigned 16 Aug 2002

Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

Lee-Ann Rolfe

Secretary

Resigned 1 Jun 2000

1 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS

Michael Eric Slade

Secretary

Resigned 23 Dec 1999

15 Kensington Gate, London, W8 5NA

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Resigned 22 Dec 1999

26, Church Street, London, NW8 8EP

Philip Michael Brown

Director

Resigned 5 May 2009

Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

Michael William Butcher

Director

Resigned 1 Sep 2003

19 Rigault Road, London, SW6 4JJ

INSTANT COMPANIES LIMITED

Nominee Director

Resigned 22 Dec 1999

1, Mitchell Lane, Bristol, Avon, BS1 6BU